/03/04 · Title: Binary Options and Fraud (PDF) 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 /04/23 · Gov. Inslee Partially CFTC Issues Conditional Relief From Reporting Fully Collateralized Binary Option Data to Swap Data Repositories On April 22, the Commodity Futures Trading Choose one option that best describes your ethnic group or background - Select - White Mixed / multiple ethnic groups Asian / Asian British Black / African / Caribbean /
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Complaint Form. Please refer to the attached Privacy Act statement that sets forth your rights with regard to submitting data to CFTC. Gov binary trading option Instructions: In order for us to best understand your information, we encourage you to answer all the questions that you can.
However, only those fields with an asterisk are required. When providing information, gov binary trading option, please be as specific as you can and provide as much detail as possible, gov binary trading option. We encourage you to submit any documents relevant to your information by accessing the File Uploads section of this form where you can select, add, or delete your documents. PLEASE NOTE: Unless you affirmatively extend your session, gov binary trading option, your form will timeout and all data will be lost 65 minutes after gov binary trading option this page.
You will then need to re-access the form and enter your data again. Fields marked with a red exclamation are required, gov binary trading option. Important Instructions: Please provide the following information to the extent known for each individual or firm that is a subject of your complaint. The CFTC Portal is encrypted throughout transmission and processing.
It is not necessary to password protect or encrypt uploaded files. These files will be rejected since they cannot be automatically checked for malware and viruses. You may upload up to 10 separate files. Files are limited to a size of 10 MB each. Acceptable Formats. Depending on the size of your submission, the transaction can take as long as 4 minutes.
The collection, maintenance, and disclosure of this information is governed by the Privacy Act of 5 U. The Commission has authority to collect this information pursuant to one or more sections of the Act and the Regulations, including 7 U.
Gov binary trading option you provide also may be used in the routine operation of the Commission, which includes law enforcement, review of legislative and regulatory proposals, gov binary trading option, regulation of the commodity futures and swaps markets, and review of reports and documents filed with the Commission.
A complete set of blanket routine uses for Commission SORNs is published in the Federal Register at 76 FR Feb. Disclosure of the requested information to the Commission is voluntary on your part. There are no direct effects or sanctions for failing to provide any or all of the requested information.
If you do provide information, however, you should note that knowingly and willfully making false or fraudulent gov binary trading option to the Commission is subject to the criminal penalties set forth in 18 U. Instructions Please refer to the attached Privacy Act statement that sets forth your rights with regard to submitting data to CFTC. SECTION 1. DESCRIBE YOUR COMPLAINT 1.
Please select the option s that best describes your complaint. Fraudulent representations that persuaded you to trade futures, options, swaps, forex, or leveraged transactions. If a rate of return was promised to you, what was the rate of return?
Annual Monthly Other periodic basis. Were you promised that the risk of loss trading futures was limited? Yes No. Were you offered a money back guarantee?
Were you told something about the experience of the person s trading your funds that you later found out was untrue? What were you told? If none of the above, describe what you were told that you now believe to be untrue. Are there other potential victims that you know of? Please identify. Did the conduct occur within the United States? Where did it occur? Some type of cheating or fraud that occurred after you had deposited funds to trade futures, options, swaps, forex, retail commodity, or leveraged transactions for example, if someone used the funds you deposited to pay off someone else or you have asked for the return of your funds and have been refused.
Have you asked for the return of your funds? To your knowledge, are there any funds remaining? How much? Do you know the name of the futures commission gov binary trading option that processed the trades? Someone or some firm that should be registered under the Commodity Exchange Act, but is not. Describe the conduct that you believe requires the person or firm to be registered under the CEA. Disruptive or manipulative trading activity in the futures, gov binary trading option, options or swaps markets.
What is the source of your belief that someone or some entity has engaged in either a disruptive trading practice or manipulative activity? On what days, and if you know, what time of day, did the alleged conduct occur? On what exchange or market did the activity occur? What prices, if any, were affected by the alleged conduct? The trading of futures options, gov binary trading option, or swaps based upon confidential information by someone not allowed to use such information.
Was the confidential information held or created by the Federal Government? Did the Federal Government generally disseminate the information prior to the alleged trading activity? Did a Federal employee or agent use the information to trade a futures contract, gov binary trading option, an options contract, or a swap?
Did a Federal employee or agent provide the confidential information to someone else that this other person could trade a futures contract, an options contract, or a swap? Did someone steal the confidential information and use it to trade a futures contract, an options contract or a swap? Did the confidential information belong to gov binary trading option person or a firm?
Identify that person or gov binary trading option with contact information. Complaint does not fit into any of the above-described categories. Please describe. Have you suffered a monetary loss? Describe how much, gov binary trading option.
When did the alleged conduct occur? Is the conduct on-going? Has the individual or firm who engaged in the conduct acknowledged their fault?
Have you or anyone else taken any gov binary trading option against the firm or person who engaged in the alleged conduct?
Select the appropriate category: Prior complaint to the CFTC. Complaint to another regulator. A state or federal criminal law enforcement entity. A legal action filed against the person or firm in a court of law. Additional comments based on above selection e.
Provide a brief description about what you are complaining about. SECTION 2. Type: Individual Firm. Firm Name. First Name. Middle Initial. Last Name. Title that best describes what you are complaining about -- Select -- Introducing Broker Commodity Pool Operator Commodity Trading Advisor Associated Person Of An Introducing Broker Associated Person Of A Commodity Pool Operator Associated Person of A Commodity Trading Advisor Associated Person Of a Futures Commission Merchant Other -- Select -- Introducing Broker Commodity Pool Operator Commodity Trading Advisor Futures Commission Merchant Swap Dealer Other.
If you are complaining about a firm or individual that has custody or control of your investments, have you had difficulty contacting that entity or individual? No Yes Unknown. Street Address. Home Phone, gov binary trading option. Work Phone. Mobile Phone. Other Number. Email Address. Website Address. Are you or were you associated with the individual or firm when the alleged conduct occurred? Yes No Unknown.
How are you or were you associated with the individual or firm you are complaining about? What was the initial form of contact between you and the person against whom you are filing this complaint? Postal Service Event seminar, free lunch, etc. If Other, please explain. SECTION 3. Are you submitting this tip, complaint or referral anonymously?
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, time: 12:05Tips And Complaints
/04/23 · Gov. Inslee Partially CFTC Issues Conditional Relief From Reporting Fully Collateralized Binary Option Data to Swap Data Repositories On April 22, the Commodity Futures Trading blogger.com means it’s official. After-hours trading, also known as extended-hours trading, refers to trading that occurs outside of regular trading hours. A binary option is a type of options contract in which the payout depends entirely on the outcome of a yes/no proposition and typically relates to whether the price of a particular Rather than opting for a standard trading platform, IQ Option has chosen to provide its clients with a proprietary platform designed specifically to cater to their trading needs. The same platform is used for CFDs and for binary options trading. Well designed to be user-friendly, the platform features a large chart which is a great help for
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