← Companies regulators have named
REGULATOR ACTION
RODELER LIMITED
CONSOB Italy — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming RODELER LIMITED, dated 10 January 2020. In its own words: “Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #9625. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Rodeler Limited. Additional information: CONSOB has adopted a precautionary measure prohibiting the operation in Italy of the Cypriot …” This page lists 2 further items from 3 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “RODELER LIMITED — what regulators have published”, marketstandard.org/company/rodeler-limited-14554. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 10 January 2020 | Italy | CONSOB Italy — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #9625. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Rodeler Limited. Additional information: CONSOB has adopted a precautionary measure prohibiting the operation in Italy of the Cypriot firm Rodeler Limited which is linked to the following websites: 1. www[.]24option[.]com; 2. www[.]rodeler[.]com; 3. www[.]24fx[.]com; 4. www[.]grandoption[.]com; 5. www[.]quickoption[.]com. This is the second precautionary measure of its kind, after the measure recently adopted against Cypriot compan” [+]“Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #9625. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Rodeler Limited. Additional information: CONSOB has adopted a precautionary measure prohibiting the operation in Italy of the Cypriot firm Rodeler Limited which is linked to the following websites: 1. www[.]24option[.]com; 2. www[.]rodeler[.]com; 3. www[.]24fx[.]com; 4. www[.]grandoption[.]com; 5. www[.]quickoption[.]com. This is the second precautionary measure of its kind, after the measure recently adopted against Cypriot compan” | Historical (>3 yrs) — 2020 | Open source |
| June 2014 | Japan | Japan FSA | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): RODELER LIMITED — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 — 代表者等の氏名は「不明」。 当該業者が運営するサービス名は「24option[.]com（24option）」であり、平成24年6月14日付で警告を行った「247 Holdings Group Ltd.,」と同一である。 当該業者は、日本語ホームページのほか、「特別な情報を教える」との電話による勧誘を行っており、他業者のセミナー等で当該業者への口座開設を強要される、口座開設後は根拠のない理由により出金に応じないとの情報が寄せられている。 — 掲載時期 平成26年6月” [+]“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): RODELER LIMITED — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 — 代表者等の氏名は「不明」。
当該業者が運営するサービス名は「24option[.]com（24option）」であり、平成24年6月14日付で警告を行った「247 Holdings Group Ltd.,」と同一である。
当該業者は、日本語ホームページのほか、「特別な情報を教える」との電話による勧誘を行っており、他業者のセミナー等で当該業者への口座開設を強要される、口座開設後は根拠のない理由により出金に応じないとの情報が寄せられている。 — 掲載時期 平成26年6月” | Historical (>3 yrs) — 2014 | Open source |
| 4 April 2014 | Canada | Ontario Securities Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Ontario Securities Commission (Ontario) alert, published via IOSCO I-SCAN #3563. Category: no category given. Name: Rodeler Limited. Additional information: Rodeler Limited doing business as 24option[.]com, 24fx[.]com, zoneoptions[.]com, grandoption[.]com and binaryoption-affiliate[.]com is not registered in Ontario, Canada to engage in the business of (i) trading in securities or (ii) advising anyone with respect to investing in, buying or selling securities.” [+]“Ontario Securities Commission (Ontario) alert, published via IOSCO I-SCAN #3563. Category: no category given. Name: Rodeler Limited. Additional information: Rodeler Limited doing business as 24option[.]com, 24fx[.]com, zoneoptions[.]com, grandoption[.]com and binaryoption-affiliate[.]com is not registered in Ontario, Canada to engage in the business of (i) trading in securities or (ii) advising anyone with respect to investing in, buying or selling securities.” | Historical (>3 yrs) — 2014 | Open source |
Details ↗
“Commissione Nazionale per le Società e la Borsa (Italy) alert, published via IOSCO I-SCAN #9625. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Rodeler Limited. Additional information: CONSOB has adopted a precautionary measure prohibiting the operation in Italy of the Cypriot firm Rodeler Limited which is linked to the following websites: 1. www[.]24option[.]com; 2. www[.]rodeler[.]com; 3. www[.]24fx[.]com; 4. www[.]grandoption[.]com; 5. www[.]quickoption[.]com. This is the second precautionary measure of its kind, after the measure recently adopted against Cypriot compan”
Details ↗
“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): RODELER LIMITED — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 — 代表者等の氏名は「不明」。 当該業者が運営するサービス名は「24option[.]com（24option）」であり、平成24年6月14日付で警告を行った「247 Holdings Group Ltd.,」と同一である。 当該業者は、日本語ホームページのほか、「特別な情報を教える」との電話による勧誘を行っており、他業者のセミナー等で当該業者への口座開設を強要される、口座開設後は根拠のない理由により出金に応じないとの情報が寄せられている。 — 掲載時期 平成26年6月”
Details ↗
“Ontario Securities Commission (Ontario) alert, published via IOSCO I-SCAN #3563. Category: no category given. Name: Rodeler Limited. Additional information: Rodeler Limited doing business as 24option[.]com, 24fx[.]com, zoneoptions[.]com, grandoption[.]com and binaryoption-affiliate[.]com is not registered in Ontario, Canada to engage in the business of (i) trading in securities or (ii) advising anyone with respect to investing in, buying or selling securities.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
| Match | Registered name | Register / authority | Country | Status | Entry |
|---|---|---|---|---|---|
| Same entity | RODELER LIMITED | Cyprus Securities and Exchange Commission (CySEC) | Cyprus | Current | Entry |
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