1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Banc De Binary is a Scam.

Discussion in 'Scam Alerts' started by R Sethi, Jul 6, 2013.

  1. 1wildhorse

    1wildhorse Private, 1st Class

    Joined:
    Sep 22, 2014
    Messages:
    434
    Likes Received:
    55
    http://www.cysec.gov.cy/Downloads/Ci... clients.pdf
    that was the link.doesnt seem to be working now,however i would contact CYSEC and ask them for a copy of the particular circular they sent out where they clearly stated that for a company to withhold your money based on a bonus scheme that it was in contravention of their mandate.once you have obtained this then i would confront BDB and demand your money back as their bull**** is in direct contravention of CYSECs mandate.it worked for me.
     
  2. naveen1020

    naveen1020 Corporal

    Joined:
    Mar 27, 2015
    Messages:
    94
    Likes Received:
    20

    It is unfortunate to hear such case. These are scam firms. Can you open a thread in scam alerts and File a case. We will have enough cases to categorize it as a scam.
     
  3. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,482
    Likes Received:
    2,079
    Don't forget to vote in the case that's up for a vote in Open Cases right now.
     
  4. SpacemonkeyR

    SpacemonkeyR Recruit

    Joined:
    Jul 30, 2015
    Messages:
    1
    Likes Received:
    0
    can you help me please wish me money back do not know what I need to help me please
    someone:(
     
  5. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,482
    Likes Received:
    2,079
    Open your own thread here in Scam Alerts. Give details (what country you are in, how/when/how much you deposited, etc.).
     
  6. sharatkumar19

    sharatkumar19 Recruit

    Joined:
    Aug 13, 2015
    Messages:
    1
    Likes Received:
    0
    same **** happened to me, and my account manager name is Dennis Gallo, I guess some people working under different names are doing this scam. Important thing is that when somebody search for Banc De Binary, these scams should come in gooale, so that further no more people get cheated.
     
  7. tokyojerry

    tokyojerry Recruit

    Joined:
    Apr 5, 2009
    Messages:
    6
    Likes Received:
    0
    Thanks for that. I am right now going through VERY similar experiences with Banc De Binary. I have requested chargebacks via my credit cards. I am thinking now to prepare an official report to CySec (Cyprus Securities and Exchange Commission) with regard to their modus operandi.
     
  8. zzzztj

    zzzztj Private, 1st Class

    Joined:
    Jul 22, 2015
    Messages:
    25
    Likes Received:
    21
    Hi All,

    I am taking Banc de Binary on. Please read my other posts on this fantastic site.

    1) Your story, with dates and times as far as possible

    2) Evidence in the form of skype conversations, screenshots, trading and deposit histories which can be downloaded from you account section.


    With these would you please


    1) Give your consent that I may use this information on my website (for the story narrative, only your first name and country will be used publicly)

    2) That I have permission to use the evidence you provide in preparing a case that we will use to find a law firm prepared to take on the case.


    Skype usually has history available however if you cannot find it you may email skype support and ask them if you can obtain the messages for a potential court case.


    Additionally, as I am only one person, I would ask that all the members of our growing team help to use social media to find other victims. Facebook, Google+, Twitter, Pintrest or whatever platforms you may use, and ask them to contact me on this email address BDB at ALLANASSOC DOT COM with the same information I've asked from you in bold, above. Details posted to that website as I develop it, as well as keeping people informed here.


    This will not be an easy job but I hope that if we all pull together, we will make life very difficult for them.
     
    Bindarose likes this.
  9. tokyojerry

    tokyojerry Recruit

    Joined:
    Apr 5, 2009
    Messages:
    6
    Likes Received:
    0
    Link to file a report to CySec: http://www.cysec.gov.cy/en-GB/complaints/cifs/
     
  10. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,482
    Likes Received:
    2,079
    Don't forget the Cyprus Financial Ombudsman and eConsumer.gov
     

Share This Page