Opciones binarias es legal

Opciones binarias es legal

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¿Son las opciones binarias legales en los EE.UU.? En los últimos años muchos corredores han cerrado sus puertas a los comerciantes de EE.UU., comenzó con Anyoption, Topoption y 24option y poco después muchas de las marcas más pequeñas renunciaron a su cuota de mercado de EE.UU., bloqueando sus puertas a los inversores de EE.UU. Resulta que uno de los requisitos de CySEC para los corredores de opciones binarias regulados por la UE es CUMPLIR CON EL DERECHO FEDERAL DE LOS ESTADOS UNIDOS, lo que significa que si lo desglosa, sólo los corredores regulados de la UE están operando de acuerdo con la ley de EE.UU. Cualquier jurisdicción de los Estados Unidos que muchos corredores como MarketsWorld. Goption, Redwood Options y algunos otros corredores están tomando el riesgo y ofreciendo acceso a los comerciantes estadounidenses. De acuerdo con la Ley Federal de los Estados Unidos y de acuerdo con la decisión de la CFTC, es CONTRA LA LEY solicitar a las personas de los Estados Unidos que compren y vendan opciones de productos básicos a menos que estén listadas para negociar y negociarse en un intercambio registrado CFTC oa menos que esté legalmente exento. Muchos corredores ofrecen acceso a comerciantes estadounidenses sin tener las regulaciones para hacerlo, además la CFTC requiere que la firma comercial tenga su sede dentro del territorio de los Estados Unidos para estar completamente de acuerdo con la ley federal. En 2015 NADEX.COM es un intercambio reconocido en los Estados Unidos, que ofrece a los comerciantes estadounidenses opciones binarias que negocian en un mercado regulado estadounidense basado en Chicago. Para obtener más información, visite la plataforma de negociación de Nadex. Por favor, mire mi última advertencia sobre opciones binarias en los EE.UU. Si tiene alguna experiencia para compartir su experiencia con un corredor de opciones binarias en los Estados Unidos o tiene alguna pregunta con respecto a cualquier oferta que esté considerando, no dude en dejar sus comentarios o preguntas a continuación y estaré encantado de responderle tan pronto como sea posible. También puede contactarme en [email protected] Tenga en cuenta que muchos blogs y canales de YouTube van a continuar y promover los corredores de opciones binarias para los comerciantes de EE.UU., sabiendo que es ilegal. Si posee un blog o foro de opciones binarias, debe advertir a cualquier posible visitante de EE.UU. de inscribirse en un corredor que no es reconocido por la CFTC, de lo contrario está infringiendo la ley federal y es un hecho. ¿Es legal negociar opciones binarias para los ciudadanos de los EEUU? La respuesta corta es sí. ¡Los comerciantes de los EEUU pueden negociar legalmente opciones binarias! No hay nada ilegal sobre el comercio de opciones binarias para los estadounidenses. Es inteligente comprobar siempre las leyes locales, las ordenanzas, las reglas, las regulaciones, las estipulaciones, la impresión fina y su política de la asociación de los dueños de su hogar antes de hacer cualquier cosa en el Internet. Pero el comercio binario es legítimo para los ciudadanos estadounidenses. Legit y opciones binarias legales que negocian los sitios para los americanos Solamente los corredores con la bandera pequeña de los EEUU al lado de su marca aceptan actualmente a comerciantes de los EEUU * Quisiera agregar el corredor excepcional, MarketsWorld.com a la lista de los corredores amistosos de los EEUU. Son altamente recomendados, regulados y legítimos. Hicieron la lista corta en BinarySites.com también. En 2007 la Comisión de Valores y Bolsa de los Estados Unidos, la SEC presentó un cambio de norma a opciones binarias & # 8211; Si bien no somos abogados o estamos pasando por este pdf completo, esencialmente después de esto, se permitió a los sitios comerciales binarios ofrecer opciones binarias a los residentes de los Estados Unidos. De acuerdo con este comunicado de prensa el 8 de abril de 2008, la CBOE (Chicago Board of Exchange) solicitó la aprobación de la negociación de opciones binarias basadas en índices. Con el S & amp; P 500 para ser el primero en la lista. Buenas noticias, hay un pequeño puñado de alta calidad, corredores legítimos binario que puede comerciar. Puedes ver mis reseñas rápidas en estos sitios aquí: http://binarytradingsites.com/reviews/ MarketsWorld www.marketsworld.com & # 8211; Regulado por la isla de Man (isla fuera del Reino Unido), este corredor lo hace bien al aceptar a todos los comerciantes de EE.UU. y comenzar a todos con una cuenta demo gratuita de comercio de 100%. Licenciado, Regulación y Reputación Ahora tenga en cuenta que a menos que usted está buscando empresas de comercio de opciones binarias con oficinas en los EE.UU., entonces va a ser difícil de encontrar algo más concreto que NADEX. La razón de esto es que mientras que los corredores pueden aceptar libremente a ciudadanos de los EEUU tienen sus jefaturas en jurisdicciones más favorables al impuesto en Europa. Específicamente Ciprés y la Isla de Man. El proceso de licencia para la regulación de los Estados Unidos, así como la regulación internacional, es largo y tedioso. Francamente, la industria de opciones binarias es relativamente nueva, de modo que el marco entero de la legalidad y la concesión de licencias no está completamente resuelto hasta un punto en el que podemos decir de manera concluyente que todos tienen una licencia adecuada. ¿Cuál es el más importante para usted de todos modos? Un sello de aprobación del gobierno o una reputación ganada de la actuación pasada. Los sitios que enumeramos todos tienen un historial positivo y están en el proceso ya menudo liderando la carga para fuera y fuera de la regulación y la concesión de licencias. Y hablando de estos corredores con sede en otros países como Cypress, se puede ver que están avanzando con la regulación CySEC y posiblemente FSA siguiente. Por supuesto ¿Por qué tan pocos corredores de EE.UU. listados? Porque hay un montón de estafas por ahí. Es la respuesta corta y honesta. Hay cientos de sitios de comercio binario en línea ahora. Muchos de ellos no son dignos del espacio en disco que hospeda su sitio web. Muchos de ellos están fuera y fuera estafas. Algunos de los otros corredores legítimos también decidieron dejar de aceptar a los comerciantes cuando el paso de la UIGEA y las leyes que eran tan confusas que decidieron que en lugar de arriesgar la ira del gobierno de EE.UU. es mejor evitar el mercado de los EE.UU. todos juntos. Comercio en los sitios buenos. Los corredores legítimos. Los bancos de opciones de calidad en línea. Investigación y enlaces a las leyes de comercio de EE.UU., Noticias & # 038; Más No existe un consenso claro sobre lo que está por venir en el mundo del comercio de opciones binarias y específicamente en el mercado estadounidense. Siendo uno de los mercados de comercio más regulados y el hecho de que tío sam está más que feliz de intervenir, espero más y más leyes que restringen algunos de los corredores en el futuro. Esta es otra razón por la que los sitios anteriores se presentan porque son los que lideran el cargo de regulación en el nivel federal con el gobierno de los EE.UU. Son los que tienen más probabilidades de ser admitidos en primer lugar. Nadex está sujeto a la supervisión reguladora de la Commodity Futures Trading Commission (CFTC), un organismo gubernamental cuya misión es fomentar mercados abiertos, transparentes, competitivos y financieramente sólidos, para evitar el riesgo sistémico y proteger a los usuarios del mercado y sus fondos, Los consumidores y el público de los fraudes, manipulaciones y prácticas abusivas relacionadas con derivados y otros productos sujetos a la Ley de Intercambio de Mercancías. Estamos comprometidos con los más altos estándares de ética y conducta y con el cumplimiento de todas las leyes, reglas y regulaciones aplicables que rigen nuestro negocio e industria. Nuestras salvaguardas electrónicas, físicas y de procedimiento cumplen o exceden los estándares de la industria para mantener sus datos personales seguros. No compartimos sus datos personales con terceros más allá de los especificados en la Política de privacidad de Nadex. Seguridad de los fondos Los fondos de los miembros depositados en Nadex se mantienen en cuentas bancarias segregadas en BMO Harris Bank y Fifth Third Bank y no se mezclan con los fondos operativos de Nadex. 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Cómo el comercio mejor servicio de señales en el mercado de valores de casa: buen índice de precios países binarios donde. Singapurenses de comercio de opciones como para entrar en esto. Negociación de opciones binarias estrategias y tácticas pdf en EE.UU. Mejores opciones binarias estados unidos regulación 2015 ¿Es binario el comercio legal para los ciudadanos de los EEUU? Con la Ley de Frank-Dodd implementada, muchos ciudadanos estadounidenses todavía están confundidos en cuanto a si todavía es legal negociar opciones binarias. Las opciones binarias que eran uno de los instrumentos de negociación más favoritos, los comerciantes tomaron absolutamente un golpe cuando el acto fue hecho cumplir. Sin embargo, la situación actual parece bastante desagradable porque la mayoría de los corredores parecen no prestar atención a las nuevas regulaciones y seguir negociando opciones binarias. Los siguientes puntos le informará de la situación actual - Efecto de Frank-Dodd - Básicamente, lo que Frank-Dodd ha hecho cumplir es que los ciudadanos de EE.UU. no están autorizados a comerciar en opciones binarias más. Además, otras opciones relacionadas como las opciones de oro no están permitidos tampoco. Ellos han puesto otras restricciones también, pero comprensiblemente, las opciones binarias han sido golpeados con más fuerza. La razón principal de esto es que las opciones binarias son un instrumento muy popular, especialmente para los comerciantes de día como los revendedores. Son las personas que mantienen el mercado en movimiento por la creación de fluctuaciones en el ámbito comercial. Sin ellos, el mercado no sólo es golpeado, pero el comercio del día también ha sufrido mucho. El resultado directo de esto es que los corredores han descaradamente ignorado el acto. Esto es, sin embargo, una mala práctica porque conduciría a problemas más grandes más adelante cuando el gobierno rastrea abajo de los corredores delincuentes y retiene comisiones del afiliado. Opciones legales de negociación en los Estados Unidos - Todavía hay algunas cosas que han quedado intactas por Frank-Dodd como commodities de opciones binarias e índices bursátiles para nombrar unos pocos. Frank-Dodd también cubre el forex que los residentes de los EE.UU. no están autorizados a participar pulg Valores que están regulados por NFA (National Futures Association) y CFTC (Commodity Futures Trading Comisión) son legales y el resto no se permite. Cuidado con los corredores fraudulentos - Como se mencionó anteriormente, los corredores no se adhieren a la ley. Usted debe tener cuidado de tales corredores de opciones y siempre leer comentarios de los clientes antes de empezar a operar. Asegúrese de que los comentarios son de personas que son de su país. También sería prudente hacer uso del nuevo sistema de deshierbe instalado por muchos corredores en donde las identificaciones son escaneadas como por IP y los residentes de EE.UU. no están autorizados a registrarse. El mercado sin duda ha tenido un éxito, pero en lugar de trabajar en contra de la ley, los corredores podrían explotar otros mercados innovadores como el japonés y el mercado francés. Romper la ley simplemente crearía más problemas en el futuro y no resolvería nada. Para mantenerse al día con las noticias relacionadas con el mercado binario de comercio, debe visitar este sitio web. Binary International CONDICIONES DE USO Y CONVENIO DE LICENCIA DE USUARIO FINAL IMPORTANTE: DEBE LEER CUIDADOSAMENTE ESTOS TÉRMINOS Y CONDICIONES ANTES DE COMPLETAR EL REGISTRO (Y SI SE APLICA LA INSTALACIÓN DEL SOFTWARE PROPIETARIO DE LA COMPAÑÍA). AL HACER CLIC EN "ACEPTAR" O "ACEPTAR" O "CONTINUAR" COMO PUEDE SER EL CASO, Y POR LO TANTO REGISTRAR Y / O USAR LOS SERVICIOS DE LA COMPAÑÍA, USTED CONFIRMA Y RECONOCE QUE HA LEÍDO ESTOS TÉRMINOS DE USO Y ACUERDO DE LICENCIA DE USUARIO FINAL USTED ENTIENDE SU CONTENIDO, Y QUE USTED ACEPTA ESTAR LIMITADO POR TODOS SUS TÉRMINOS Y CONDICIONES. SI USTED NO ESTÁ DE ACUERDO CON CUALQUIERA O TODOS LOS TÉRMINOS Y CONDICIONES ESTABLECIDOS EN ESTE ACUERDO, NO ACCEDA NI UTILICE ESTE SITIO WEB. 1. Este acuerdo es firmado por BinaryInternational.com, c / o NeuroTech International Limited, Dirección Registrada: Edificio Babrow, The Valley, Antillas Británicas, Anguila, y / o NeuroTech Software Ltd, Dirección Registrada: 147 Station Road, North Chingford (En adelante, la "Compañía") y usted mismo (en lo sucesivo, "usted" o "Cliente") (En este Acuerdo, la Compañía y usted pueden ser referidos colectivamente como: Fiestas"). 2. La Sociedad se dedica a la explotación de un sistema en línea que facilite la ejecución de determinadas transacciones de Contratos Financieros (tal como se definen a continuación) mediante el uso de diversas plataformas y nombres de Binary International (denominados en lo sucesivo "Binary International"). Este Acuerdo se aplica tanto al sitio Web de la Compañía como al Sistema Internacional Binario (tal como se define a continuación), así como al contenido electrónico o software actualmente contenido en el sitio Web que le proporciona información en tiempo real sobre los precios de los Contratos Financieros Definidos a continuación) y / o los tipos de cambio de las monedas internacionales, así como con el Sistema Binario Internacional (según se define a continuación) para la ejecución de Contratos Financieros (según se define a continuación) y / El "Servicio (s)"), y cualquier otra característica, contenido o servicio que la Compañía pueda agregar en el futuro. La Compañía presta los Servicios directamente a sus clientes y / o a veces mediante el uso de representantes locales autorizados. El representante aplicable a su país, si está disponible, está disponible en Binary International Support. En caso de que la Compañía tenga un representante local, la Compañía podrá delegar en dicho representante las facultades y / o autoridades que considere adecuadas y necesarias de tiempo en tiempo, en relación con las operaciones locales del sistema Binary International en su país de origen. residencia. 3. Definiciones Los siguientes términos utilizados en este Acuerdo tendrán el significado que se les atribuye, a menos que se indique lo contrario en este Acuerdo: 3.1. "Sistema" se entenderá un sistema electrónico diseñado para facilitar la negociación de Contratos Financieros a través de Internet utilizando la plataforma internacional binaria tal como se ha definido anteriormente sujeto a todos los términos de este Contrato y los términos del Manual de Negociación (que se definen a continuación) Del Acuerdo; 3.2. "Contrato Financiero" o "Contrato" significará un contrato para comprar Opciones Binarias o Opciones Digitales o cualquier otra oferta financiera que la Compañía pueda ofrecer por el Sistema de vez en cuando a sus clientes; 3.3. "Opciones Binarias o Digitales" significará una opción que ofrezca un rendimiento fijo predeterminado al inicio del Contrato; 3.4. Por "Precio del Contrato" se entenderán los tipos ofrecidos por el Sistema y basados ​​en las tasas "indicativas" proporcionadas por diversos sistemas de información financiera como las tarifas actuales actualizadas para los contratos de naturaleza aplicable en los mercados financieros; 3.5. "Mercados" significará los mercados internacionales financieros, de materias primas y otros mercados aplicables, donde los tipos contractuales se fijan en el libre comercio, y otros mercados donde se negocian diversos activos financieros; 3.6. "Día Hábil" significará un día calendario comenzando a las 00:00 y terminando a las 23:59 GMT; 3.7. "Transacción" significa la compra / venta de un Contrato Financiero por un precio fijo; 3.8. "Cierre": una operación revertida destinada a cerrar una posición abierta (venta de un contrato financiero previamente adquirido y viceversa) con una suma o en una cantidad idéntica a la gastada en la transacción inicial el mismo Día Hábil; 3.9. "Garantía" significará la suma inicial depositada por usted en la Compañía después de la deducción de las pérdidas, la deducción de los fondos retirados por usted, más los beneficios derivados de las Transacciones; 3.10. "Manual de Negociación" significará el manual que detalla los procedimientos y términos para el desempeño y ejecución de Transacciones; 4. Elegibilidad de la membresía Los Servicios de la Compañía están disponibles y sólo pueden ser utilizados por personas físicas o jurídicas que puedan formalizar contratos legalmente vinculantes bajo las leyes aplicables en su país de residencia. Además, los Servicios no están disponibles para menores de 18 años o menores de edad o que no pueden ejecutar contratos legalmente vinculantes bajo las leyes de su país de residencia ( "Menores"). Si es menor de edad, no puede usar este servicio. Para evitar dudas, la Compañía no será responsable por el uso no autorizado de sus Servicios por parte de Menores de cualquier manera o manera. Además, los Servicios sólo están disponibles para personas que cuentan con suficiente experiencia y conocimientos en materia financiera para poder evaluar los méritos y riesgos de la adquisición de contratos financieros a través de este sitio y lo han hecho sin depender de ninguna información Contenidos en este sitio. Para eliminar cualquier duda, la Compañía no tiene ninguna obligación de verificar y / o verificar si usted posee tal conocimiento y / o experiencia suficientes, ni será responsable por cualquier daño y / o pérdida incurrido por usted como resultado del conocimiento insuficiente y / O experiencia. Además, se aclara que la Compañía no es responsable de la exactitud de cualquier información publicada en su sitio web por sí misma o por terceros y que cualquier información publicada o referenciada debe ser considerada como Información infundada con el propósito de administrar su actividad y riesgos. Enfatizamos enfáticamente que usted debe asegurarse de que toda la información requerida por usted fue verificada y confirmada por usted mismo, a través de fuentes de información independientes a su satisfacción antes de la ejecución de cualquier acción por usted mismo en el sitio Web. SI USTED NO TIENE EL CONOCIMIENTO Y / O LA EXPERIENCIA Y / O LOS DATOS PERSONALMENTE ASESADOS O EJECUTAR TRANSACCIONES BASADAS EN UNA BASE APRENDIDA POR FAVOR NO UTILICE NUESTRO SITIO WEB O SISTEMA. 5. La Cuenta 5.1. Al momento de la ejecución de este Acuerdo, la Compañía creará una cuenta a su nombre y propiedad en el Sistema, obligándolo a cumplir con todos los términos contenidos en este sitio web. La cuenta y otros detalles relevantes deberán estar de acuerdo con la información proporcionada por usted, tal como será requerida por la Compañía de vez en cuando. Usted debe asegurarse de que la información proporcionada por usted mismo es completa, verdadera y precisa. Se aclara que la información engañosa puede considerarse como un delito y supondrá el cese inmediato de las actividades en su cuenta o su cierre inmediato. Usted reconoce que al concluir su proceso de identificación por parte de la Compañía, puede reportarlo como beneficiario en la cuenta aplicable de la institución financiera con la cual la Compañía deposita los fondos de Garantía, en cantidades hasta el saldo acreedor registrado en su cuenta En el Sistema de vez en cuando, y con ese fin puede transferir los detalles de identificación proporcionados a él por usted mismo. 5.2. Al aceptar todos los términos y condiciones de este Contrato, usted autoriza y autoriza a la Compañía, hasta que la Compañía reciba una notificación escrita contraria al efecto para llevar a cabo órdenes y actividades de acuerdo con sus instrucciones o según las instrucciones Proporcionados por sus agentes debidamente autorizados por escrito y / o oralmente de acuerdo con las facultades otorgadas a la Compañía bajo este Acuerdo y / o para la prestación de los Servicios. 5.3. Para eliminar cualquier duda, la ejecución de cualquier Transacción en la cuenta está sujeta al depósito de la Garantía por usted. La Compañía no le permitirá ejecutar ninguna Transacción sin dicho depósito y / o en el caso de que la Garantía sea insuficiente para la ejecución de dicha Operación, sujeto a la política de la Compañía de vez en cuando. Para eliminar cualquier duda, en el caso de que la Compañía le permita comenzar a cotizar antes de que reciba la confirmación de depósito de Garantía por usted, y en efecto no se depositaron Garantías, la Compañía tendrá derecho a deducir de los beneficios obtenidos por usted el Cantidad que debería haber sido depositada como garantía antes de su inicio de la negociación. Todos los fondos serán mantenidos por la Compañía para usted y la Compañía podrá depositar dichos fondos en cualquier institución financiera, incluyendo pero no limitado a tales fondos que se usan como garantía para las Transacciones de la Compañía. En caso de que se produzca una Transacción y por alguna razón no exista Collateral suficiente en su cuenta, la Compañía tendrá el derecho de disminuir su exposición en dicha Operación y / o acercarse a usted para rectificar dicha Garantía y / o La demanda de su pago en su totalidad por cualquier deficiencia que ha ocurrido por su transacción que no estaba cubierto por garantía suficiente. Por la presente se declara expresamente que el mencionado derecho de la Compañía no lo obliga a disminuir su exposición en ninguna Transacción y no tendrá ninguna reclamación contra la Compañía con respecto a sus pérdidas resultantes de la disminución o no disminución de su exposición en Cualquier Transacción particular por parte de la Compañía. 5.4. Para eliminar dudas, se aclara que la Compañía podrá, a su entera discreción, enmendar de tiempo en tiempo los términos que rigen el uso del Sistema, el alcance de sus Servicios y la suma de la Garantía requerida para la ejecución de las Transacciones Por usted, sin previo aviso. Sin embargo, cualquier cambio a las reglas hechas mientras el sitio está en operación no se aplicará retrospectivamente y solo se aplicará a adquisiciones de contratos financieros realizados después de dicho cambio. 5.5. Al abrir la cuenta, la Compañía le expedirá un código de identificación personal confidencial (en lo sucesivo, el "Código de Acceso") que utilizará para operar su cuenta a través de Internet. Por la presente, usted se compromete irrevocablemente a salvaguardar el Código de Acceso y renuncia a cualquier reclamación contra la Compañía relacionada con cualquier uso no autorizado del Código de Acceso. 5.6. La adquisición de Contratos Financieros a través del Sistema deberá efectuarse de acuerdo con la última versión de los términos y condiciones presentados en este sitio. Para eliminar cualquier duda, la Compañía podrá modificar, modificar o cancelar cualquier parte de dichos términos y condiciones, y su efecto será a partir de la fecha en que los términos modificados hayan sido insertados en el sitio. La adquisición de un Contrato Financiero se completa cuando se ha modificado el Contrato Financiero, se ha calculado la prima (o la cartera, según sea el caso) y se ha verificado el pago. 6. La Sociedad garantiza y se compromete a: 6.1. Cuenta con las habilidades y conocimientos necesarios para prestar los Servicios. 6.2. En ningún caso la Compañía o cualquier persona en su nombre actuará, o se considerará que actuará, como agente / fideicomisario / corredor para usted al ejecutar las Transacciones en el Sistema. 6.3. Ni en el presente ni en el futuro proporcionará ningún asesoramiento financiero a usted ni a ninguno de sus clientes y ninguna información que pueda encontrarse en el sitio Web de la Compañía puede considerarse como asesoramiento financiero para cualquier propósito. Para eliminar cualquier duda, información que se reciba en el sitio, el Sistema y / o correos electrónicos o boletines de noticias enviados por la Compañía relacionados con sus Servicios o mercados financieros, no está destinado a ser utilizado como consejo financiero o de inversión y la Compañía no aceptará responsabilidad alguna A este respecto, ni aceptará responsabilidad alguna por la exactitud o integridad de la información proporcionada en este sitio. Es su responsabilidad con todas y cada una de las investigaciones independientes que considere apropiadas, antes de tomar cualquier decisión financiera. 6.4. No será responsable de ninguna manera de ninguna reclamación, demanda, contención, pérdida, gasto, daño, etc. incurridos por usted como resultado de su confianza en cualquier información proporcionada por la Compañía. 6.5. La pérdida máxima que puede incurrir con el Sistema es la cantidad de dinero pagada por usted a la Compañía como Garantía y / o cualquier suma en su Cuenta que utilizó para comprar Contratos Financieros. 6.6. La Compañía no proporciona un mercado entre o entre clientes para inversiones, valores, derivados o especulaciones. Cada Contrato Financiero comprado por usted a través del Sistema, es un acuerdo individual entre usted y la Compañía y no es un valor, ni es transferible, negociable o asignable a terceros. 7. Derechos de la Compañía sobre el funcionamiento de su cuenta La Compañía se reserva el derecho de suspender la operación de este sitio o de sus secciones bajo las siguientes circunstancias: 7.1. Cuando, como resultado de acontecimientos políticos, económicos, militares o monetarios (incluyendo inusuales volatilidad o iliquidez del mercado) o cualquier circunstancia fuera del control, responsabilidad y poder de la Compañía, el funcionamiento continuo de este sitio o del Sistema no será razonablemente practicable Sin afectar y perjudicar materialmente y perjudicar sus intereses o la Compañía, o si, a criterio exclusivo de la Compañía, no se puede calcular un precio para los contratos de apuestas financieras; o 7.2. Cuando se produzca un desglose de los medios de comunicación normalmente utilizados para determinar el precio o el valor de cualquiera de los contratos de apuestas financieras o cuando el precio o el valor de cualquiera de los contratos de apuestas financieras no pueda determinarse con prontitud o precisión; o 7.3. Cuando la Compañía tenga motivos para sospechar que el Sistema ha sido abusado por usted o que ha utilizado algún medio para afectar o manipular el Sistema en general o el precio de un Contrato específico en particular. 7.4. En tales circunstancias y en caso de abuso o manipulación del Sistema, la Compañía podrá, a su entera discreción (con o sin previo aviso) cerrar sus contratos de apuestas financieras abiertas a precios que considere justos y razonables en ese momento y no Las reclamaciones pueden ser recibidas contra la Compañía en conexión con ellas. 7.5. En caso de abuso o manipulación del Sistema por cualquier medio, incluyendo el front-running, el abuso de volumen, el uso de diferentes fuentes de datos para obtener una ventaja injusta y usarlo contra el Sistema o cualquier cosa que la Compañía considere similar a la anterior La Compañía podrá, a su entera discreción, tomar las medidas que considere apropiadas y apropiadas bajo dichas circunstancias para terminar las posiciones de un comerciante o cuentas enteras. 8. Usted garantiza y se compromete a: 8.1. Todos los datos proporcionados por usted a la Compañía son verdaderos, completos y exactos y que usted es un adulto mayor de 18 años (o la edad mínima requerida en su país de residencia) para que usted pueda estar legalmente obligado por los términos de este Acuerdo Y que usted es un inversionista experimentado que tiene suficientes conocimientos financieros y experiencia para comprender y evaluar de forma independiente los riesgos que entrañan las actividades contempladas en este Acuerdo. 8.2. Usted será el único propietario y beneficiario de la cuenta. 8.3. Usted reconoce y entiende que la Compañía opera bajo las leyes y regulaciones locales aplicables de Anguila. Usted es consciente y por la presente reconoce que la Compañía no puede controlar sus acciones y que está obligado a hacer las investigaciones necesarias sobre el estatus legal de sus actividades y las leyes y reglamentos locales aplicables, vigentes en su lugar de residencia y cumplir Tales leyes y reglamentos. You understand that laws regarding Financial Contracts vary throughout the world, and it is your sole obligation to ensure that you fully comply with any laws, regulations or directives, relevant to your country of residency with regards to the use of the Web site and/or the System. For avoidance of doubt, an actual ability to access the Company’s Web site does not necessarily mean that the Services and your activities are legal under the laws, regulations or directives, relevant to your country of residence. You hereby confirm, after conducting the necessary inquiries, that there is no legal constraint which precludes you from using the System or executing Transactions as described in this Agreement. To remove any doubts, the Services are not to be used where they are illegal to use, and the Company reserves the right to refuse to provide and/or cancel Services, in whole or in part, to anyone at any time, at its own discretion without cause, including but not limited to events in which the Company learns that you are performing activities which are not regulated under the laws of your place of residence. 8.4. All funds to be deposited by you in your account from time to time, are of legal origin, are not the proceeds of crime, including but not limited to, proceeds of drugs trafficking or dealings in other prohibited substances or proceeds of illegal arms trades, illegal gambling, prostitution, terror funds etc. To remove any doubts, monies received from you are not invested in any securities, futures, currencies, derivatives or other investments, on your behalf by the Company or anyone on its behalf. Such monies are used as collateral for your transactions in the System. 8.5. You are aware of the risks involved in the execution of the transactions described in this Agreement and you have read and understood the Risk Factors Disclosure section at the bottom of this page, which forms an integral part hereof and you agree to all of its terms. 8.6. You acknowledge that you are solely responsible and personally liable for any and all actions and orders to be executed in your account, including the settlement of any Transaction, whether performed by you in person, any member of your family, any other third party who have gained access to your account, or by your agent or attorney or the Company’s employees carrying out your orders. You further agree that neither the Company nor its employees or anyone on its behalf shall be liable in any way whatsoever to the outcomes or consequences of such actions and/or orders. You are responsible for ensuring that you and you alone shall control access to your account, and that no minors are granted access to trading on the System. In any case, you remain fully liable for any and all positions traded on your account, and for any credit card transactions entered into the site for your account. You shall also indemnify the Company in respect to all costs and losses of any kind, whatsoever as may be incurred by the Company as a result, direct or indirect, of your failure to perform or settle such a transaction. 8.7. You are aware that the Company does not provide any equipment nor is it an Internet Service Provider and therefore it shall not be liable, directly or indirectly, to any malfunction of any kind and nature whatsoever, on your end, or any other equipment not provided by the Company and/or any Internet connection malfunction and/or any computer program or software bugs and/or errors including but not limited to delays in the transmittal of your orders or the delayed receipt thereof. You shall be responsible for providing and maintaining the means by which to access the Web site, which may include without limitation a personal computer, modem and telephone or other access line. You shall be responsible for all access, service, license and subscription fees necessary to connect to the Web site and assume all charges incurred in accessing such systems. You further assume all risks associated with the use and storage of information on your personal computer or on any other computer through which you will gain access to the Web site and the services (hereinafter referred to as “computer” or “your computer”). You represent and warrant that you have implemented and plan to operate and maintain appropriate protection in relation to the security and control of access to your computer, computer viruses or other similar harmful or inappropriate materials, devices, information or data. You agree that the Company shall not be liable in any way to you in the event of failure of or damage or destruction to your computer systems, data or records or any part thereof, or for delays, losses, errors or omissions resulting from the failure or mismanagement of any telecommunications or computer equipment or software. You shall not transmit to or in any way, whether directly or indirectly, expose the Company or any of its online service providers to any computer virus or other similarly harmful or inappropriate material or device. 8.8. You acknowledge and confirm that the Company does not represent, warrant or guarantee that: (i) you will be able to access or use the web site at times or locations of your choosing, or that the Company will have adequate capacity for the web site as a whole or in any geographic location; and (ii) the web site will provide uninterrupted and error-free service. You hereby further acknowledge and confirm that the Company shall not be responsible for an impossibility to execute orders and requirements due to failures in the operation of information systems caused by faults, of any kind whatsoever. 8.9. You shall duly report your activities to any applicable tax or other authority, as may be required by any laws applicable to you or to your country of residence and you shall pay all applicable taxes, levies, governmental fees and charges associated with the activities of your account including required deductions at source and you forego any claim against the Company in this respect. 8.10. You shall not abuse this site nor the System for the purpose of money laundering. The Company employs best-practice anti-money laundering procedures, which may have several effects on you. The Company reserves the right to refuse to do business with, to discontinue to do business with, and to reverse the Transactions of, customers who do not accept or adhere to these anti-money laundering processes. The anti-money laundering processes have the following effects on customers: 8.10.1. You must fill into the account opening form all requested details that establish your identity. 8.10.2. Winnings may only be paid to the initiator of an account and to an account under his own name and not to any third party’s account. When you maintain an account by means of telegraphic deposits, winnings are only paid to the holder of the originating bank account, and it is your onus to ensure that account number and name accompany all transfers to the Company. When you maintain an account by means of credit/debit card deposits, winnings are paid back to the same card upto the value of the collateral deposited. Additional winnings will be transferred by telegraphic means subject to the conditions described above. 8.10.3. Only one account is allowed per person, and can only be operated by the person who created and funded the account. No winnings may be collected on accounts operated by anyone other than the person who created and funded the account. No winnings may be collected on accounts opened in false names, relatives, family members or on multiple accounts opened by the same person. Affiliates and their family members, and/or Partners and their family members, of Binary International cannot get affiliate credit payouts for their own accounts, only for all other accounts they refer to Binary International. Only the account holder should trade on the account. Winnings cannot be collected if it is discovered that someone other than the account holder has been trading on behalf of the account holder. 8.10.4. The Company may/will, from time to time, at its sole discretion, require you to provide proof of identity (such as notarized copy of passport or other means of identity verification as the Company deems required under the circumstances) and may at its sole discretion suspend an account until such proof has been provided to its satisfaction. All traders at Binary International are required to submit their KYC documents upon making their first deposit, before they are allowed to begin trading. This is in strict compliance with international anti money-laundering rules and regulations. 8.10.5. The Minimum Required Balance for Affiliate Payouts is $500 USD for all payouts before May 30, 2014. All payouts on and after 01 June 2014 will require a minimum balance of $1,000 USD before payouts become eligible. Any affiliate must have the minimum as their balance before a payout can be processed to them. 8.10.6. Affiliates are not paid for any accounts where chargebacks have occurred. Chargebacks are considered as fraudulent activity, and are refunded immediately after being discovered. If a chargeback is initiated by an account(s) referred by an affiliate, the CPA and any other payments made previously to that affiliate for that referred account(s), are reversed or deducted from their current affiliate balance. 8.11. You acknowledge, understand and agree to not hold the Company liable for any losses incurred as a result of your usage of any assistive software such as trading indicators and other trading software / signals provided to you as part of your account/membership with Binary International. You agree that you and no one else are solely responsible for using any software provided by BinaryInternational.com and that any losses incurred by you as a result of your own trading activities does not make you eligible for a refund nor a withdrawal of any lost funds as a result of trades you have placed yourself on your account. You acknowledge that the company does not trade on your behalf on your account, that the company does not know your trading methods nor strategies, and is not liable for any losses incurred on your account as a result of your own trading activities, with or without using any software provided to assist you in your trading. 8.12. You have read this Agreement in its entirety including its appendices, and understood its content and implications, including the risk of loss of all of your Collateral, before accepting its terms. 9. Collateral 9.1. In order to be able to start using the System to execute Transactions, you shall be required to transfer moneys to an account designated by the Company, to be used as collateral for the Transactions described herein. 9.2. The Company shall have all rights and authority with respect to the Collateral until its withdrawal by you. 9.3. Any profits accruing from your Transactions shall be added to your account as a supplementary collateral. All losses resulting from your Transactions shall be deducted from your account. 9.4. To remove any doubts, your credit balance shall bear no interest. 10. Additional deposits, Withdrawals, and Closure of the Account 10.1. Any withdrawal of the available Collateral, whether partial or total, including any accrued profits (but not future profits) – shall be executed by you in writing, with a prior notice to the Company of at least seven business days. 10.2. You may transfer to your account, at any time, additional funds to be used as Collateral for Transactions. All terms of this Agreement shall apply to any additional funds so deposited. 10.3. Withdrawal Procedure Binary International’s finance department handles all submitted withdrawal requests. Identification documents must be submitted in order to process a withdrawal. There is a $10 USD fee for credit card withdrawals and a $20 USD Fee for Wire Transfers – however any withdrawal below the amount of 500 via bank transfer will be charged a $25 unit fee of the original currency in which the initial deposit was made: USD, EUR and GBP. The minimum withdrawal is 250 of the currency you used to make the initial deposit: EUR, USD, GBP. A maximum of 2 wire transfer withdrawals can be made in any single calendar month. All withdrawals must be processed back to the originating source(s) of the transactions, up to the value of the transactions, with any remaining balance sent by bank transfer/wire. For example, if a trader has $5,000 in deposits made by credit card, and $6,000 as his/her current balance, the first $5,000 will be processed back to the originating credit card(s), and the remainder processed as a bank transfer/wire. This procedure is followed in compliance with international anti money-laundering rules and regulations. If you have deposited funds, received free software tools or not executed atleast 5 trades before making a withdrawal request, you will be charged an additional $100 USD for any withdrawals on top of the fixed withdrawal fees outlined above. This is to prevent fraudulent abuse of our services. Once a withdrawal request is submitted it can take Binary International up to 3 business days to process the request. Once the request has been approved please allow an additional 5-7 days for the funds to show in your account. 10.4. Cancelling your account There is no additional cost if you want to cancel your account, just place a withdrawal request and inform us about your willingness to close your account. Withdrawals will be processed as per the Withdrawal Procedure outlined above in Section 10.3. 10.5. Binary International Bonus Policy Binary International offers a number of attractive reward features to its new and regular customers. Bonuses and one time trading credits rewarded to customers are part of Binary International’s promotions program. These bonuses are limited time offers and the terms and conditions associated with any bonus rewards are subject to change. If you choose to accept a bonus, you will then be required to execute trades to the value of 40 times your initial bonus (for 50-100% bonus), 50 times your initial bonus (for 150% bonus) and 60 times your initial bonus (for 200% bonus). Therefore, in order to withdraw any funds, the preceding stipulation must be fully met. Any withdrawal requests made before bonus requirements are fulfilled cannot be honoured until any unwagered bonuses on the accounts are used to wager completion. 10.6. Binary International iPad Policy If you choose to accept an iPad promotion, you are required to be enrolled with a 200% Bonus (except for when you are enrolled in a Cash Rebate program) and rollover/wager requirement on your deposit. The iPad is shipped to you within and up to 7 Business Days from the date of your deposit. Withdrawals on accounts with iPad provisions are subject to a minimum 60-days of required trading activity. After the first 60 active trading days are complete, you can make withdrawals if your Wager Requirement has been completed. If you make any withdrawal requests before your Wager Requirement is complete and before the initial 60-day period is complete, Binary International reserves the right to deduct the cost of purchase and cost of shipping of the iPad from your withdrawal amount, and cancel all winnings on the account. 10.7. Binary International Cash Rebate Policy If you choose to accept a Cash Rebate program, you are required to fulfil the Trading Volume, Minimum Deposit and Minimum Maintenance Balance requirements set out in your agreement with your Trading Account Manager. Rebates are only paid when these requirements have been fulfilled. The Cash Rebate Policy is available to all traders who do not wish to have bonuses attached to their deposits. 10.8. Binary International Risk-Free Trades Policy There are 3 levels of Risk-Free Trade Setups for traders. Level 1) Deposit with Bonus + Risk Free Trades & # 8211; Minimum Deposit: $1,000 & # 8211; Deposits between $1,000-$4,999 –> Get 1 Risk Free Trade. & # 8211; Deposits between $5,000-$6,999 –> Get 2 Risk Free Trades. & # 8211; Deposits between $7,000-Above –> Get 3 Risk Free Trades. & # 8211; All risk free trades must be the first trades executed on the account. & # 8211; Risk Free Trades must not be greater than 50% of deposit to qualify as risk-free trades. For example, if deposit = $10,000, risk-free trades = 3, maximum investment combining all 3 trades must not exceed $5,000, otherwise they are not risk-free trades. & # 8211; If a Risk-Free Trade on this level is a loss, the investment amount for this losing risk-free trade will be returned to the trader’s account. & # 8211; If a Risk-Free Trade on this level is a winner, the profit on the trade and risk-free trade’s investment amount will credit the account like any other winning trade. & # 8211; To withdraw, a client needs to trade 35 trades per week minimum, for a minimum of 60 days. Level 2) Deposit with No Bonus + Risk Free Trades & # 8211; Minimum Deposit: $5,000 & # 8211; Deposits between $5,000-$6,999 –> Get 2 Risk Free Trades. & # 8211; Deposits between $7,000-Above –> Get 3 Risk Free Trades. & # 8211; All risk free trades must be the first trades executed on the account. & # 8211; Risk Free Trades must not be greater than 50% of deposit to qualify as risk-free trades. For example, if deposit = $10,000, risk-free trades = 3, maximum investment combining all 3 trades must not exceed $5,000, otherwise they are not risk-free trades. & # 8211; If a Risk-Free Trade on this level is a loss, a Fixed Bonus equivalent to the losing risk-free trade’s investment value will be credited to the account. & # 8211; If a Risk-Free Trade on this level is a winner, the profit on the trade and risk-free trade investment amount will credit the account like any other winning trade. & # 8211; To withdraw, a client needs to trade 35 trades per week minimum, for a minimum of 60 days. Level 3) Deposit with iPad/laptop/other-device + 200% Bonus + Risk Free Trades & # 8211; Minimum Deposit: $5,000 & # 8211; Deposits between $5,000-$6,999 –> Get 2 Risk Free Trades. & # 8211; Deposits between $7,000-Above –> Get 3 Risk Free Trades. & # 8211; All risk free trades must be the first trades executed on the account. & # 8211; Risk Free Trades must not be greater than 50% of deposit to qualify as risk-free trades. For example, if deposit = $10,000, risk-free trades = 3, maximum investment combining all 3 trades must not exceed $5,000, otherwise they are not risk-free trades. & # 8211; If a Risk-Free Trade on this level is a loss, the investment amount for this losing risk-free trade will be returned to the trader’s account. & # 8211; If a Risk-Free Trade on this level is a winner, the profit on the trade and risk-free trade investment amount will credit the account like any other winning trade. & # 8211; To withdraw, a client needs to trade for a minimum of 60 days as per iPad policy on www.binaryinternational.com/legal. 11. Duly Authorized Persons 11.1. You may from time to time inform the Company of any person or persons that you have empowered or authorized to communicate with the Company on your behalf. Such information shall only be sent to the Company by a written notice, which shall include the names and identifications details of the authorized person or the persons. In addition a signature specimen of each of the above shall be delivered to the Company. This delegation of authority could also be revoked in writing. 11.2. Written or orally transmitted orders to execute Transaction by any such authorized representative shall bind you and the Company for all intents and purposes. 12. Recording of Telephone Conversation and Record Keeping 12.1. The Company or an authorized party on its behalf may (but is not obligated to) record every telephone conversation. 12.2. The Company or an authorized party on its behalf shall keep copies of every written order received from you for a period to be determined by its sole discretion. Furthermore, the Company or an authorized party on its behalf shall maintain records of all your Transactions. 12.3. Any of these records/recordings may be used by the Company for any purpose the Company sees fit, including in the resolution of conflicts which might occur between the Parties. 12.4. It is hereby clarified that the said records/recordings are the sole property of the Company and it is under no obligation to deliver or expose such material to anyone. It is further clarified, that in any event in which the Company shall be required to deliver a copy of such or provide documentation regarding your account, including by strict instructions from the competent bodies or authorities, you shall bear the full cost of duplicating and/or copying of any record and/or documents in accordance with the then current the Company official price list for such services. 13. Risks and Liability 13.1. All the Transactions shall be carried out on your behalf and at your risk. Neither the Company nor any authorized party on its behalf shall be held liable for any loss, damage or debt incurred by you resulting directly or indirectly by actions contemplated under this Agreement. To remove any doubts, in any event, any sum to be claimed by you may not exceed your Collateral. 13.2. You hereby declare that you understand and accept that a fundamental pre-condition to this Agreement, relates to the Company’s right to close at any time, without an advanced notice, any Transaction executed by you, in the event that your portfolio shall be of zero value or less, as calculated with respect to the fluctuations in the Financial Contracts’ prices. 14. Reports At your request, the Company or an authorized party on its behalf shall provide you with reports of all your Transactions and your current Collateral amount. 15. Commissions and Charges You shall not be charged any commissions by the Company for any Transaction executed unless agreed otherwise by the Parties hereto. 16. Transactions and Trade Characteristics 16.1. Each Transaction shall be executed in accordance with the applicable procedures as set forth in the Trading Manual. For all intents and purposes the acceptance of a Transaction by you and the deposit of the Collateral to be used in such a Transaction shall be sufficient consideration. 16.2. The acceptance of your instructions by the Company and the facilitation of execution of Financial Contracts by the Company shall be in accordance with customary practices in the international financial markets and customary practices which apply to Financial Contracts of the nature of the Contracts executed by you using the System. 17. Stop of Trade, Inaccurate Quotes, Force Majeure 17.1. You understand that the trading facilities provided by the System, may be halted or suspended at any time without a prior notice due to circumstances beyond the control of the Company. In such an event, the Company or an authorized party on its behalf may close any open positions you may have (by performing a Reverse Transaction) without prior written notice being sent to you, at fair market value reflecting, as closely as possible, the applicable prices of the relevant Contracts. You hereby waive any claims of indemnification / suits / causes of action against the Company in such an event and acknowledge that such waiver is a pre-condition to the validity of this Agreement. 17.2. The Company reserves the right, provided a prior written notice to this effect has been sent to you, to cancel any Transaction that due to a System and/or human error, whether under the control of the Company or not, has been executed at a price which at the time of the Transaction was not the indicative and/or accurate price of that said Financial Contract created by the transaction. 18. Settlements and Payments 18.1. No funds or assets shall be transferred by one party to the other with respect to any Transaction, other than settlement of your losses which shall be deducted by the Company or an authorized party on its behalf from the Collateral and payments of accrued profits made out to you by the Company or an authorized party on its behalf. 18.2. It is hereby clarified that the Company does not provide currency exchange services and therefore your Collateral may not be repaid to you in a currency different from the currency you deposited with the Company. The outstanding balance (of your debts and receivables from the Company) shall be repaid to you in the same currency with which you paid your Collateral 18.3. To remove any doubts, all payments demanded by you shall be transferred to you within, and no later than, seven (7) business days following your request and acknowledgement of said request for payment. 18.4. Withdrawal instructions. In case you wish to withdraw funds accrued in your account, you must complete, sign and return to the Company, as a pre-condition to processing your request, the “Request for release of funds” form, which shall be delivered to you by the Company or an authorized party on its behalf. No funds shall be released by the Company without the prior receipt by the Company or an authorized party on its behalf, of the said form, duly signed by you or your designated representative. 18.4.1. Payment by credit cards. Payments may be made to the Company by credit cards subject to the regulations of the applicable credit cards issuers. 19. Intellectual property 19.1.1. This Web site belongs to us or a third party including our licensors. This content may include names, terms and/or data which may or may not be identified with a symbol identifying it as a name, term or item in which copyright is claimed or a registered trademark is held. The lack of any such symbol All copyright, database rights, trade marks and other intellectual property rights in the content of should not, under any circumstances, be understood as meaning that the name, term or data is not the intellectual of either ourselves or a third party. 19.1.2. Any third party intellectual property used by us in the content of our Web site should not be interpreted as meaning that the third party owner sponsors, endorses or is in any way affiliated with us or with our business, nor that they make any representation regarding the advisability of betting on or trading in our products. 19.1.3. 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Trading currencies, companies, indices, commodities, futures, ETFs, CFDs and stocks based on the information provided by Binary International or any of its affiliates may not be suitable for all users of the information provided on any involved web sites, correspondence or services. You, the investor, not Binary International assume the entire risk of any trading that you choose to undertake. Binary International does not guarantee the accuracy or veracity of any statements made in the any of his services, and is not responsible for actions taken based on information provided or statements made. Binary International wants to emphasize this statement. products (collectively, the “Information”) are provided for informational and educational and entertainment purposes only and should not be construed as investment or financial advice. 31. Privacy Statement The Company regards the privacy of its Customers and protection of information concerning them of prime importance. 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Use of this site and the services offered by BinaryInternational.com are made at your own risk. 37. Neither guarantee of performance, results nor any anticipated Return on investment is offered at any time. 38. Past performance is purely indicative only and may not be construed or relied upon as Guarantee of future results. 39. By using this website You agree to assume full and exclusive responsibility and liability for your research, decisions and actions. Risk Factors Disclosure appendix THE EXECUTION OF FINANCIAL TRANSACTIONS, SIMILAR IN NATURE TO THE TRANSACTIONS CONTEMPLATED AND DESCRIBED IN THIS AGREEMENT INVOLVE THE USE OF A FINANCIAL LEVERAGE. THE USE OF A HIGH FINANCIAL LEVERAGE COUPLED WITH EXECUTION OF THE TRANSACTIONS DESCRIBED IN THIS AGREEMENT SHOULD BE CONSIDERED AS HIGH RISK FINANCIAL ACTIVITIES. YOU SHOULD CAREFULLY CONSIDER WHETHER THIS KIND OF FINANCIAL ACTIVITY SUITS YOUR NEEDS, YOUR FINANCIAL RESOURCES AND YOUR PERSONAL CIRCUMSTANCES. SINCE THE RISK OF LOSS OF PART OR ALL OF THE INVESTED FUNDS IN A SHORT PERIOD OF TIME IS HIGH, IT IS ADVISABLE TO USE FUNDS WHICH ARE DESIGNATED BY YOU FOR HIGH RISK SPECULATIVE FINANCIAL TRANSACTIONS. THE CAUTIONS DETAILED IN THIS DISCLOSURE SECTION DO NOT INCLUDE ALL POSSIBLE RISKS ASSOCIATED WITH THE KIND OF TRANSACTIONS CONTEMPLATED UNDER THIS AGREEMENT. Trading in financial markets in general and purchasing Digital Options in particular is speculative and involves extremely high risk and high financial leverage. It is manifestly stated by the Client that he fully understands that minor differences in market prices may occur in short time periods and may cause high profits or losses in relation to the securities, as high as total loss of all securities, all in short time period and that there is no existing method that can assure profits from Transactions in financial markets. By registering to the Site, opening an account and carrying out Transactions, you hereby approve that you are aware of the following: The type of Transactions offered by the System may be considered special risk transactions and carrying them out might involve high level of risk. You agree and confirm that you have full information and knowledge regarding options, including Binary Options and the risks involved in options Transactions in general and Binary/Digital Options Transactions in particular. Carrying out Transactions is at your sole discretion and you hereby undertake the risks involved in such Transactions and has the financial capability to finance the aforesaid Transactions. You are aware that the contract prices presented by Binary International may be refereed to as strike price or option price are the prices at which Binary International is willing to sell its binary options. These prices do not necessarily reflect live market values. In the event of purchasing Binary Options you might expose yourself to considerable loss of the invested money or even to total loss of the securities. In order to complete any withdrawal, all customers must complete Binary International’s withdrawal compliance procedures. You read the terms of this Agreement and all terms relating to Financial Contracts as they are defined in this Agreement prior to the execution of any Financial Contract and fully understand the consequences and results of success or failure. You know that incorrect investment may cause you considerable loss. You know that the lifetime of any Financial Contract offered by the System may be as short as a few minutes or seconds. The use of the System is solely designated for sophisticated users with the ability to sustain swift losses up to total loss of the invested money and/or the securities. You are responsible for careful consideration whether such Transactions suit you and your purposes while taking into consideration your resources, your personal circumstances and understanding the implications of actions made by yourself. It is highly recommended that you consult with tax experts and legal advisors. Is binary options trading legal in the U.S.? Is binary options trading legal in the U.S. 5.00 / 5 (100.00%) 1 vote Binary options is very famous in the U.S. obviously because this industry was actually created in this country. Also, there are several different brokers accepting traders from the U.S. and for this reason, this article is written to guide traders from the country towards finding information that would help them get started in binary options trading. Here, you’ll also learn about the legality and regulation of binaries in the country so keep reading. Binary Options Trading – Is It Legal in U.S.? The short answer to this question is yes. Currently, there are no laws on both the state and federal level forbidding citizens of the U.S. from trading binary options on the internet. The financial trading market is supervised and regulated by the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC). However, these governing bodies are not friendly towards brokers from other countries. The Tasks of CFTC and SEC These two organizations are tasked to supervise the financial market of the U.S. and their current rules allow brokerage firms to offer binary options services legally to the citizens of the country. Also, these sectors are tasked by the government to award licenses to safe financial providers. The law obliges licensed brokers to respect the security and safety of traders. In case a broker breaks the strict rules that are implemented by CFTC and SEC, it loses its license to operate in the country and risks huge fines for its owners. Brokers that are Located in the U.S. Currently, there are only a few genuine brokers that are based in the U.S. that offer services for the citizens. The reason why this is so is not because of a few number of operators successfully applying for a license but because of the binary options laws in the country that are not well established yet. At this moment, it is only NADEX that has a U.S. license and any other broker who claims that it’s licensed in the country is lying. The Future of Binary Options Brokers in the U.S. Is binary options trading legal in the U.S. Answering Binary Options Legality Questions We’re going to do something different here – Instead of trying to break down laws and whatnot for binary options in each of the major countries, we thought it’d be better to answer common (legal) questions we found on sites like Quora.com, Yahoo Answers and the more popular forums. All the following questions and answers revolve around the legality of binary options trading worldwide. Let’s get started. Are there legal binary options brokers in Canada, UK, USA, Australia, India, and South Africa? Yes, because most of these countries have regulatory bodies who oversee the binary options brokers they register and give licensing to. That includes the UK. Australia. US and South Africa. India also happens to have a regulatory body – the Securities and Exchange Board of India (SEBI). But they do not have any licensed brokers. If they did it would be okay, though. And that leaves Canada. Canada doesn’t have native brokers, nor do they license or regulate binary trading. But, from what I understand, it’s not illegal. Are binary options legal? It depends. For traders I don’t know of a country who has outlawed binary options trading. Even though it is no different than gambling and many states and countries have outlawed casino games on some level. It’s more black and white for brokers. Most countries have some kind of financial regulatory body who licenses, regulates and oversees financial-related companies. But not every country has decided to regulate binary options. The United States is a good example, which is there aren’t any legal “brokers.” There is an exchange, though – Nadex. They are a licensed and regulated financial company. Can traders be jailed, fines or prosecuted by the government for committing a crime? For committing any crime – an actual crime? Sí. For binary options? The answer isn’t so clear. Trading isn’t considered illegal, to the best of my knowledge/research. However, if you run a binary options platform without licensing or blatantly rip off your customers, then I think you could face some serious consequences. Do you have any legal recourse in case something goes wrong? The best thing you can do is contact a lawyer. They would have a better idea of what your options are. That said – if you traded at a regulated and licensed broker I do imagine you’d have options. That’s one of the ‘perks.’ If you traded at an unregulated broker, though, I’d say your chances are slim as they’re probably in a different jurisdiction than you, which makes it MUCH HARDER to take legal action. Is it legal to launch your own binary options platform? I’m sure it is (but you’re better off asking a lawyer). I think a better question is if it’s legal to operate a binary options platform/business in your country or state. Do they license and regulate binary options in the country you plan to accept traders from? Is it legal to operate a binary options website? Sí. As far as I know there’s nothing unlawful about running a website about binary options or receiving money in exchange for advertisements or for sending leads. Do you have to pay taxes on your winnings? In the US – I would say yes, only because I know you have to pay taxes on any gambling winnings over $500-$600. And I’m pretty sure the US government wants a piece of any money you make, no matter where it comes from. Elsewhere – from what I understand you don’t have to pay taxes on that stuff in the UK / Europe. But it sounds like you’d have to pay taxes in Canada. The best thing to do is keep records of the money you spend and the money you make. Then contact a lawyer and/or accountant for advice. Are there any brokers known for breaking the law? One that comes to mind is Banc De Binary. Back when they first launched they accepted American traders. But in 2013 they were barred from the US and charged on several offences from the CFTC and SEC for not having a license first. They have yet to appear in court. They do have a license from CySEC, but that didn’t stop CySEC from finding them 10k Euros after they found out Banc De Binary was withholding information. That’s just one example – I’m sure there are plenty of others. Is Nadex a legal broker for Americans? They’re licensed and regulated by the CFTC. They get away with it because they’re technically not a broker, but instead an exchange. Here’s what that means: The main difference between Nadex (North American Derivatives Exchange) and the plethora of unregulated offshore companies which are offering binary options trading, is that the trades on Nadex are executed on an exchange at a price that the client sets. The company is not taking the other side of the trade and is delivering the most transparent product available on the binary options market today. As an exchange, Nadex doesn’t have any interest in who the profitable party in a trade is, hence there is no conflict of interest between the client and the company. Does legal mean a broker is safe? This is an interesting question. I found a good answer on Quora.com. Not really and here’s why: There is a big difference between legal and regulated. Some countries don’t have many, if any restrictions or laws for people who want to run these sorts of businesses. It reminds me of the sportsbook industry – I think it’s Cuba that doesn’t force sportsbooks to be licensed or regulated. There are no rules they have to follow. But it’s legal to operate a sportsbook from there. And yet, it’s no surprise that’s where many of the largest sportsbook scams have originated. So instead of focusing on legal, focus on regulated. Because a regulated broker is going to have standards to meet. They’ll have to have separate bank accounts, lots of cash flow and resources before they can even get their license. It’s a much better way to be sure you’ll be safe trading online. Binary Options Trading Regulation: Is it Legal? Before we start this discussion, I think it’s crucial to  differentiate between binary options trading that is illegal as opposed to unregulated. To be specific, if you open a real money trading account with a FINRA-licensed broker you pretty much know what you are getting. The traditional brokers or exchanges make their money based on the margins or percentages charged according to the volumes of trades executed. Contrarily, the CYSEC-licensed brokers operate differently. In their business model the trading algorithm ignores the volume of trades in this context. Of course they want you to trade more, but only in the  sense that it causes the trader to continue investing and depositing money. Their operating profit originates from a very simple formula; namely deposits less withdrawals. There is a good and bad side to this, just like everything else, however, it’s worth while mentioning that the newer brokers offer bonuses  or an “educational allowance” that boosts your bankroll and allows you to execute more trades with a small investment, however this does not come without a price. What is CYSEC and Why is it Important? The Cypress Securities and Exchange Commission has become the main regulatory body governing licenses, compliance, fair trade protocols, and trading guidelines for any binary options platform seeking a formal seal of approval outside of the United States. Because Cyprus is de facto a part of the European Union, their commission has more weight as opposed to other bodies. Furthermore, it allows the platforms to receive licensing from one source instead of getting it from each individual country. Part 3 of the 3rd Appendix – Law 144(I)/2007 – “financial instruments”, defines the basic regulatory outline for binary options and states that “CySEC has decided to include binary options in the list of financial instruments that fall within the remit of the Investment Services and Activities and Regulated Markets Law of 2007-2009 (the ‘Law’).” The Committee of European Securities Regulators (CESR) CySEC grants a Cyprus Investment Firm (CIF) License to all brokers/platforms submitting their requests according to the standard format and adhere to the CESR guidelines on risk measurement and the calculation of global exposure and counterparty risk for Undertakings for Collective Investment in Transferable Securities (UCITS). Cat got your tongue? Well, join the club, but here’s my attempt to outline the main points at least in broad strokes. The CESR sets “the actual conversion of financial derivatives into the equivalent position in the underlying assets”, and defined the methodologies for netting and hedging with respect to global exposure. For this it uses a VaR formula as well as additional safeguards. The conversion methodologies for derivatives and exotic options are called “variance swaps”, which are the actual contracts that allow the trader to gain exposure (speculate) to the variance usually referred to as the “squared volatility” of the underlying asset. Now, the process is performed in the present, while factoring in implied volatility based on historical data (predictive analysis or modeling). The strike as well as the variance notional are displayed below in the context of volatility. The formula for the variance notional can be seen below:                                                                                 Vega notional                                             variance notional =  —————-                                                                                     X2 Strike The “vega notional” is but a theoretical measure of the profit or loss resulting from a 1% change in volatility ratios. Since realized volatility must be greater than null (0), a long swap position has preset values based on the maximum losses incurred. The max possible loss on any given “short swap” is more often than not limited by the inclusion of a fixed cap on volatility ranges. The methodology for conversion that’s usually implemented for trading contracts can be seen below: The  Variance Notional  * existing [Variancet (excluding the volatility cap)] More than anything the formulas above are a part of the regulators attempt to create an insulated trading environment that allows the trader to take risk on one hand, while at the same time protect him by instituting an envelope of safeguards that when implemented by binary options or Forex trading platforms (and the actual brokers themselves acting as proxy) the algorithmic code allows for a safe, legal, as well as regulated trading. The exchanges require a large volume of traders in order to exist, since the contracts are based on cash liquidity originating from trading volume. The commissions are charges per trade depending on the contract rates and with out regards to win or lose. The new brokers operate like a casino in the sense that you are trading against the house and there is no need for trading volume and their profits originate from trades originating from deposited money lost on losing trades. Still, if you stick to their terms and conditions and trade according to the guidelines with one of our recommended brokers, and have a solid strategy, you stand a good chance of making a significant amount of money with minimal risk. El sitio de Opciones Binarias - Corredores, Educación y Noticias The Legality of US Binary Options The issue of regulation in the binary options market is one that has generated a lot of debate in many quarters. Many binary options brokerages are located in Europe, with most of them concentrated in Cyprus. This is because the requirements for starting a binary options brokerage business in many European countries are not so stringent. The same cannot be said of the US jurisdiction, where regulation of the binary options market is given the same strict oversight as obtains for other markets. Legal Implications of Trading Binary Options in the US With regards to the state of the legality or regulatory status of the binary options market in the US, the issues that generate most concern is not really the legality of binary options, but in the proliferation of binary options brokerages in many offshore locations which have been listed by the US government as non-cooperative tax-free havens. Countries like British Virgin Islands, Cayman Islands, etc, have long been used by businessmen looking to reduce their tax exposures in their countries of origin. The United States taxes all worldwide income by its citizens, so opening and operating a binary options trading account in some of these tax-free havens would potentially constitute a breach of the tax laws in the US. The way out of the legal predicament facing US binary options traders would be to open trading accounts with binary options brokers located in the US, who require clients to fill tax declaration forms that would enable the proceeds of their trading activity to be appropriately taxed by the IRS. Regulation of the Binary Options Market in the US The binary options market is regulated in the US by the Commodities and Futures Trading Commission (CFTC), and examples of brokers in the US territory that are deemed compliant with US tax laws on investments include the North American Derivatives Exchange (NADEX). When it comes to regulation of the binary options market in the US, what constitutes the regulatory practices that binary option brokerages are supposed to follow? a)    As a baseline, binary options firms are expected to be well capitalized. This means that any binary options brokerage firm that wants to start business in the United States is expected to have a minimum capital requirement before their application even comes up for consideration. b)    A big problem that was seen with some brokerage firms was that when they went insolvent, they also caused the loss of trading capital to their clients. To prevent this, brokerage firms are now required to keep the trading capital of their clients in sequestered accounts. No money can be drawn from these sequestered accounts to fund the operating costs of the brokerage firm. Not only does this force brokers to maintain good accounting practices, it protects traders in the event of insolvency of the brokerage firm. c)     Regular accounting checks are performed by regulators to detect any early signs of trouble with the broker’s finances. d)    Brokers are mandated to respond in writing to any accusations of wrongdoing by clients, and to submit themselves to thorough investigations of any accusations without blocking the process or tampering with evidence. These systems are in place in the US jurisdiction, and the CFTC has a reputation of taking their regulatory function seriously. In 2010, a broker was slammed with a $14million fine after complaints of price manipulation by traders were investigated and found to be true. Such actions are what have set the US aside as a country that has taken a strong stance on effecting regulatory function on brokers. Many of these regulatory frameworks are missing in several jurisdictions. For instance, there are some areas where anyone can setup a binary options brokerage with as low as $20,000. Such a development portends trouble for traders as there is virtually no regulatory oversight, and traders have absolutely no protection from financial and pricing malpractices. Conclusión In order to stay within the confines of the law and get adequate regulatory protection for their investments, binary options brokers in the US are advised to trade only with brokers who are directly regulated by the CFTC. There are a few European brokers who have achieved regulatory status in the US; these can also be used in addition to the locally domiciled brokers.
Binary_option_atm_machine
Hacer una vida de opciones binarias