July 14, 2020

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The CFTC has issued a Consumer Alert to warn about fraudulent schemes involving binary options and their trading platforms. The Alert warns customers that the perpetrators of these unlawful schemes typically refuse to credit customer accounts, deny fund reimbursement, commit identity theft, and manipulate software to generate losing trades. ...read more

 

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CFTC Charges Principals of Binary Options Trading Firm with $4.8 Million Fraud Scheme. Washington, DC — The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action (Complaint) against William Thomas Caniff of Steubenville, Ohio, Arie Bos, of Rotterdam in the Netherlands, their company, Berkley Capital ...read more

 

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CFTC ads 71 binary options and Forex brokers to its RED list April 26, 2017 June 29, 2017 John Novak The U.S. Commodity Futures Trading Commission has added several brokers to the Registration Deficient (RED) list. ...read more

 

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Barkley's Comprehensive Financial Glossary

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FanDuel Group Announces Exclusive Multi-Year Partnership

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Notice to Binary Option Investors - CFTC Fraud Advisory

10-09-2020 · Bos is a co-founder and Managing Partner of Berkley Capital Management, LLC (BCM) and is a limited partner of BBOT and Berkley II. The Complaint alleged that Bos fraudulently solicited pool participants to trade binary options through one of two pools that he falsely claimed would generate significant profits based on purported past profitable trading. ...read more