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Problem Banc De Binary is a Scam.

I am having an issue with a company
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.
 
The same happened to my family! We joined the system as one of our friends (he also didn't know this was a scam) invited us to this damn website. At first we thought it was legit so we invested 88000€. Our money went high into the sky to 366000€. When we wanted to withdraw our money they started calling us dumb and idiotic and they stopped answering us on our e-mails. Then they made a bunch of bad trades and we fell down to 300000€. We requested them to stop, but there is still no answer. We got tons of proof (emails and photos on our iPad).

If anyone could help us get our money back we would be very grateful!

P.S. Do NOT, I repeat do NOT invest in this site if you want to have your money safe!


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.
 
Don't forget to vote in the case that's up for a vote in Open Cases right now.
 
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.
 
Banc De Binary is a total Scam. They lure people in with false fact and make false promises. I have been a victim of this scam. I am a 22 year student trying to get into investing. I showed some interest in Banc de Binary and then Ross Collins got in touch with me. He explained how their site works and all the information I needed to invest. He then told me that he only deals with Clients with a balance of $10k or up. I told him that as I am a student, I can not put more than $2500 (that is stretching my pocket too). He told me they can double this by providing me with a bonus of an additional $2500. After I read the instructions I asked Ross about the trading limit (as i would have to trade equivalent to 100k to withdraw my funds). He said that it was easy to trade that much and that I am on a trial and can withdraw my money out anytime as long as I do not make trades on my live account, which I didn't.

After a couple of days, Robert Zargos (senior of Ross) called me as refused my request of withdrawing my funds. I explained to him that I am a student, and need my funds back. Also told him that Ross told me that I could take my funds any time as long as I don't make trade on my live accounts (I made trades on my Demo-account). I told him that I am not available when Ross is giving signals and it is just not working for me. He said that whatever Ross said earlier does not apply anymore because I was talking to him now. That was a surprise to me as they can't tell me one thing and then say something else. I have an email from Ross saying that I am on a trial and that can take my funds anytime. How can they disregard that?

I emailed Jack Caine (VP Relations) as he commented on FPA a couple times prior. I emailed him 3 times but no reply thus far. I would like to warn you guys to stay away from this site as they will take your money and try to trap it with their bonus Fraud. I have proof against them but still am unable to get my money back. If anyone can help me get my money I would be greatly appreciate that!!

Keep your money safe and do not invest on this platform.

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.
 
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.
 
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