Hi Keysha, Pertti, were you able to recover anything from these scammers? This is my first time at trading, and I have just been scammed in a mega fashion on the 7th January 2016, and lost USD$52,600 as a result of Edward West and Banc de Binary. Tracey Ludlam who is Head of CS from Banc de Binary will not refund me any money and has said that she is willing to consider giving me a bonus out of "good will" if I want to talk about it.
I am shattered, and sick and tired of their misrepresentations and outright theft, and have also filed a complaint against them with the Internet Crime Complaint Center (IC3) (
http://www.ic3.gov/default.aspx) which is a partnership between the FBI, the National White Collar Crime Center and the Bureau of Justice Assistance, so they can investigate this matter as well. One of the sections to be completed was whether there were other victims for this scam as well and I gave them this forum's website, so they will be able to see how many people have been scammed by these unethical and immoral people. I would however, strongly urge everyone who still has an outstanding claim against Banc de Binary to also go to the IC3 website and file a complain, because the more people who file, the more notice they will take of this scam being perpetrated on us at an institutional level! Please go there and lodge a report as well so that we have strength in numbers when reporting about being defrauded of our life savings ... I am going to update my complaint (I have discovered that you can do 3 updates to your complaint) and also inform IC3 that the SMS OTP and MSOS codes for me were for transactions to bancdebinary.com and Esperto Tec Ltd., so why should there be 2 different companies in this case, although I saw on one of the messages in this forum that they use several companies to receive funds. But just double checked yet again and what's on my credit card statements have all been BancdeBinary.com London GB. Makes one wonder why they need to use various different entities to receive the money before it goes into the bancdebinary account??? Please check your sms from the banks and try and tally this info as well for IC3. See the various different names they use to receive funds on this thread -
https://www.forexpeacearmy.com/community/threads/banc-de-binary-is-a-scam.26127/page-5#post-224323