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posts under From Phoenix Advisors Ltd. category

19 Jan

Fraud is prevailing type of crime in the UK – survey

Andrew Saks-McLeod Inside View, Opinion January 18, 2017, 4:04 pm UTC The typical victims of fraud are from higher income households and individuals in managerial and professional occupations, results from CSEW show. In the face of the efforts pledged by the Serious Fraud Office and other UK athorities to combat fraud, the rates of this type […]

01 Dec

Banc De Binary Preparing to Eliminate All Bonus Promotions

Changing the business model could put the remaining regulated binary options industry back on track to recovery. Victor Golovtchenko | Brokers (Binary Options) | Friday, 11/11/2016|14:26 GMT Bank De Binary, one of the biggest binary options brokerages in the industry, intends to abolish all bonus practices, sources have shared with Finance Magnates. The company is set […]

01 Dec

Breaking: ESMA Terminates All Bonus Practices Tied to Extra Trading

National regulators are going to enforce the new bonus practices to their regulated brokerages. Victor Golovtchenko | Regulation (Binary Options) | Thursday, 13/10/2016|10:07 GMT The European Securities Markets Authority (ESMA) has just issued a clarification related to the use of bonuses by retail forex and binary options brokerages. The supranational regulator of Europe states that all […]

07 Nov

Exclusive: Angry X-Trade customers arrive in Cyprus, commence hunger strike and media campaign alleging manipulation and theft of funds

In Limassol, Cyprus, a placard has been erected accusing X-Trade of stealing 40,000 Euros from a client, with the client claiming that he has proof of manipulation. We photograph the protest and the man behind it. X-Trade reacted by calling the police, citing defamation. Police are now investigating. Retail FX may well be a very […]

26 Sep

We lobby Southampton FC on why they are taking sponsorship from fraudulent binary options firms

Source: #24Option, #Banc de Binary, #binary options, #EUBOA, #European Brokers Association, #fca, #fraudulent, #israel, #Liverpool FC, #Southampton FC We lobby Southampton FC on why they are taking sponsorship from fraudulent binary options firms By signing deals with fraudulent binary options firms, high profile football clubs with large and loyal fan bases are setting themselves up […]

26 Aug

Though fearing closure, the Wolves of Tel Aviv enjoy the party ‘while it lasts’

ISRAEL’S BINARY OPTIONS EXECUTIVES ARE WORRIED THAT REGULATORS COULD SHUT DOWN THEIR INDUSTRY, BUT IN THE MEANTIME, THERE’S MONEY TO BE MADE AND DRINKS TO BE DOWNED BY RAOUL WOOTLIFFAugust 12, 2016, 1:50 pm TEL AVIV — With Moët champagne, Glenlivet single-malt whisky and Beluga vodka flowing, Israel’s top binary options firms partied Thursday night […]

26 Aug

Belgium Bans OTC Forex, CFDs and Binary Options.

Avi Mizrahi | Regulation (Retail FX) | Sunday, 14/08/2016|14:37 GMT After the Belgian market watchdog grew tired of routinely issuing warnings against unauthorized firms soliciting clients in its jurisdiction, it got the local government to completely ban retail online trading in forex, binary options and CFDs. The Financial Services and Markets Authority (FSMA) has announced a Royal Decree prohibiting the […]

11 Jun

Investor Alert – Binary Options and Fraud

Source: U.S. Securities and Exchange Commission, The SEC’s Office of Investor Education and Advocacy and the Commodity Futures Trading Commission’s Office of Consumer Outreach (CFTC) are issuing this Investor Alert to warn investors about fraudulent promotion schemes involving binary options and binary options trading platforms. These schemes allegedly involve, among other things, the refusal […]

25 May

CSA Investor Alert: Unregistered binary option platforms target Canadians

Source:, March 9, 2015. Ontario Securities Commision Winnipeg – The Canadian Securities Administrators (CSA) are warning investors to exercise caution when considering an investment in binary options. The CSA has become aware of multiple websites promoting binary options trading platforms that are soliciting Canadians. Many of these websites are trying to lure investors by making […]

17 May

“Binary trading firm IvoryOption has ripped me off” – investor

Source:, March5, 2015. Andrew Penman warns about the investment trend binary trading – you could lose everything. According to one firm behind the risky trend called binary trading, it’s great because it’s simple. You are betting on one of two possible outcomes – for instance, that the price of a particular commodity will go […]

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