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    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem Lbinary scam

I am having an issue with a company
you are dealing with crooks that don't even exist in gilbratrar. i checked with FSC already.

i say give FSC enforcement a call and companieshouse.gi to stop their closure.

then they will stop and listen to customers to pay up because they will be threatened with an audit.
 
look i have sent you the fsc letter from their enforcement department already. i think its very clear by now.
the letter is real. the ip address of the letter is real. fsc is real. uk government is real. companieshouse is real.
you know what to do now. stop their closure.
 
get the other two fellas who are scammed to do the same.
only investors can challenge their closure and force an audit on them.
check your transaction dates on your bank statements and tell them the
TARGUEYEN HOLDINGS applied for closure without informing mastercard and visa and new customers since november 2013.
they cannot do trading. they are not authorized to be a binary options broker. they cannot sign up new customers.
 
IC3.gov only applies if the company or the person complaining are somehow tied to the USA. For US clients, it's a good idea to file there.

UK clients should file complaints with ActionFraud.

Everyone should file with eConsumer.gov
 
Action fraud and banks have advised no further contact as it is now a police matter.
Got an email this morning from CYSEC with their details on how to complain about non-regulated broker, so will try that.
Have already notified U.S regulator as well as U.K F.C.A
 
Even though eventually they gave the £12000 back as i guess that was too blatant theft for even them, they still refuse to return the £9000 for the mis sold "Insured trades" which came back as a bonus, even though i have tony preston on tape saying they should have had insurance but it wasn't put on, plus an email showing insured trades for the friday the 17th of feb because of yet another once in a lifetime event (their usual scam) see below:

Evidence Insured Do Exist
Paul Merriman p.merriman1963@gmail.com

Feb 9 (10 days ago)

to support
Tony Preston: Housing Starts Insured Trades
LBinary
x
Tony Preston

Jan 16


to me
Hello Paul,

LBINARY is a binary options trading platform. Binary options are very popular all over the world. Investors usually consider binary options in periods of market instability. Several significant advantages of the binary options trading are: Known-in-advance return, wide range of expiry time-points.


The LBINARY leading trading platform can be used for private and institutional investors worldwide. Our platform has the following characteristics:

1. 100% web based

2. Easy to understand platform, with a user friendly interface.

3. Direct, fast and accurate settlement of investor’s transactions


Our platform’s pricing and execution modules brought a new era in the online trading market. The use of the most up to date and advanced technologies allow us to ensure your safety, convenience and satisfaction.

Trading is available at any time as far as the chosen asset is being traded in the relevant market, plus we receive accurate data streams from our data provider – Thomson Reuters. It is strongly recommended to go through our terms and conditions and become fully aware of the difference between the real time market price – according to which our options expire – and the level we offer options at.

Clients funds are held in a segregated account. Funds are used only for trading options through our website upon client’s instructions and not being used for any other cause. Our liabilities and exposures are professionally handled and we guarantee payouts of your profits based on our terms.

The LBINARY team consists from experts experienced in trading.

Insured trades - Friday 17th 2014
95% of these trades our insured by LBinary's 3rd party insurance company.



Housing starts- measures the change in the annualized number of new residential buildings that began construction during the reported month. It is a leading indicator of strength in the housing sector.
A higher than expected reading should be taken as positive/bullish for the USD, while a lower than expected reading should be taken as negative/bearish for the USD.

Let´s talk about how to trade this release: We´ll wait for the numbers to come out but continue to hold on a trade, Even if we get our trade-able figures. Wait for a possible revision of the previous release number, and market usually overreacts with the Revision and chances favor that a solid trade will present itself if we don’t get conflicting releases between the revision and the actual release; at this point, still stay out of the market.

Then the next step is to wait for the Housing Starts, If the Housing Starts were to surprise higher than expected, we’ll have to make a decision based on the market sentiment coming into this release… Of course, if Housing Starts were to fall below expectation, then we should see a drop in USD as traders speculate Fed bond tapering in September.

After all of the numbers have been released, wait for the market to push and wait patiently for a decent retrecement before getting in. Look for recent support/resistance areas for entry as a high impact news with various components are extremely volatile, and those who are patient will always get a chance to enter with a much better entry.
Thank you,

--

Tony Preston
Senior Broker

Skype: tonyp.lbinary
Email : tonyp@lbinary.com
LBinary - Binary Options Trading | Binary Options Brokers
Phone Number: +44 800 048 85 07

This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.

This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Please send us by fax any message containing deadlines as incoming e-mails are not screened for response deadlines. The integrity and security of this message cannot be guaranteed on the Internet.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.


Disclaimer:

The sender of this email is by no means guaranteeing any results, or any profits to any client. The sender does not hold any investment licenses and any recommendation given is at your own risk, so the trader (recipient) should carefully examine any recommendation given before accepting it.


PAST PERFORMANCE IS NOT A GUARANTEE FOR FUTURE RESULTS; MARKETS FLUCTUATE


In light of ALL the evidence i have against Lbinary I see no reason for your delay in returning my funds of £9000 for trades which should have had the same insurance as below, which tony preston sent me as evidence they do exist so as to get me to take out yet more of them.
Plus i have him on record as admitting my trades should have been insured but lbinary were to blame for not placing the insurance (regardless of employee, he was acting on behalf of lbinary),
Return my money without further delay to the cards used to take the money,
Regards,
Paul
account 8263


Tony Preston
Executive Head Broker
Damage Control

Skype: tonyp.lbinary
Email : tonyp@lbinary.com
LBinary - Binary Options Trading | Binary Options Brokers
Phone Number: +44 800 048 85 07
 
Keep up those complaints to the police and regulators. The only "insured trades" I've ever heard of that really pay back with cash (as opposed to bonus money with tons of attached strings) have been a few offerings from forex brokers allowing new clients to trade very small accounts for a week or a month and the broker pays back any losses. Those are just marketing gimmicks. No broker would ever insure £9000 of trades and no insurance company would back such a plan.
 
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