The binary options broker Banc de Binary has to pay a 125,000 euros fine to the Cyprus Securities and Exchange Commission (CySEC).. In fact, this fine is a total of several fines connected to the fact that Banc de Binary had been offering binary options to US clients without a proper license in 2013. Starting off with the incident back in May 2015, when CySEC slammed Banc De Binary with a marked up fine totalling to about EUR 20,000. The settlement was then originated after CySEC’s discovery of a dual breach, violating two counts of the Cypriot financial business clauses. This misconduct relates to Banc de Binary’s unlicensed operations in the American binary options market, including failure to inform the CySEC of its services offered in the US, neglecting to disclose its intention of establishing an official American branch of operations and its false assurances to the regulatory body that it did not intend on providing services in the United States. The Cyprus Securities and Exchange Commission (CySEC) said on Wednesday it has imposed a fine of €350,000 in settlement on binary options trading service provider Banc de Binary, which falls under its regulation. The regulator has also fined forex and binary options brokerage Rodele €156,000 for breaching the laws. Banc De Binary started its operations in 2008 and is one of the first binary options brokers to become regulated by a financial authority like the CySEC. The CySEC just announced a new fine of 20'000 euros imposed to binary options broker Banc de Binary for insufficient Anti-Money Laundering (AML) systems. Investment trading software.
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