Problem BANC DE BINARY is a scam. Professional online thieves!

[Nona9]

I have already reported them to all major credit card companies in Canada so hopefully that'll create some awareness among credit card users.

 

[Pharaoh]

Charge back from my bank or the thieves?!

Chargeback by your bank. Take all your evidence to the fraud department of the bank which issued the card used to fund your account.

 

[Banc De Binary]

Charge back is always an option, but once a charge back is filed our Customer Service is not allowed to contact the client until the charge back is resolved.
Please take this into consideration before you decide to take this action.

Regarding your case Nona Nazari, I know that Ian is in communication with you and is awaiting your response.

 

[Samantha Ruby]

I hope enough people get together to go to Israel/cyprus and put on them on TV with them in handcuffs! That would send a message that you can't defraud people and you will pay for your crimes. Good for you. I hope the newspaper does a story on them any and all things that will stop these criminals as they need to be put out of business! I can't believe governments around the world will not unite to end this horrible organization.

 

[Nona9]

Charge back is always an option, but once a charge back is filed our Customer Service is not allowed to contact the client until the charge back is resolved.
Please take this into consideration before you decide to take this action.

Regarding your case Nona Nazari, I know that Ian is in communication with you and is awaiting your response.

This is a big joke! Ian is in communication with me simply by telling me that it is all my fault that Jonathan lost all my money in one day! And is asking me to trade more. How the hell is that gonna help me? Your employee told me that since I had no experience in trading I should trust him and his 20 years experience and that he knew what he is doing with confidence. I explained to him that I can not afford to lose this money beacause I dont have it and its from my bank yet he INSISTED that depositing $5000 is the only way that he could handle my case and help me to trade. Now your telling me its all my fault and that you will give me bonus to lose even more?!!!! This is pure manipulation and you are supporting your cunning employee. He built up a friendly relationship with me in order to fool me and convinced me that I must deposit more, is that part of your protocol too? Shame on you poeple!

 

[Nona9]

I hope enough people get together to go to Israel/cyprus and put on them on TV with them in handcuffs! That would send a message that you can't defraud people and you will pay for your crimes. Good for you. I hope the newspaper does a story on them any and all things that will stop these criminals as they need to be put out of business! I can't believe governments around the world will not unite to end this horrible organization.

I hope enough people get together to go to Israel/cyprus and put on them on TV with them in handcuffs! That would send a message that you can't defraud people and you will pay for your crimes. Good for you. I hope the newspaper does a story on them any and all things that will stop these criminals as they need to be put out of business! I can't believe governments around the world will not unite to end this horrible organization.

Whats so shocking ? thanks to some victims which filed proper complaints towards Cysec Ombudsman services, the regulator was able to take appropriate actions……….for a start !

(why do you think BdB is showing up here, even though with fake names, which I believe
might not be quit legal towards their clients, again its just one of the many offences which victims
need to file on their ombudsman complaints, prove or no prove, the local authorities can check !)

The company is not legal to provide services in Canada, however it seems they are still able to
collect funds from local residents via various financial institutions, maybe the Canadian regulator
needs to wake up as well.

They are not gonna do anything. They don't even acknowledge their employee's actions which tells me that this is just a normal day to day thing for them, to get high on cocaine and lose poeple's money!!!! They offered me more "bonus" which means more loss. I am filing compliants againts them in all the possible ways. My goal is to create awareness and thankfully I have enough friends around the globe who can help me with creating awarness regarding any issues. Im also gonna create a petition and send it around so more people learn about these scammers and theives. The world is round, they'll pay for what they are doing to people.

 

[oscarra]

Give it a little more time, so we see what they are up to….

You are involved with a regulated entity, plus you have the chargeback option…….

 

[Nona9]

Whats so shocking ? thanks to some victims which filed proper complaints towards Cysec Ombudsman services, the regulator was able to take appropriate actions……….for a start !

(why do you think BdB is showing up here, even though with fake names, which I believe
might not be quit legal towards their clients, again its just one of the many offences which victims
need to file on their ombudsman complaints, prove or no prove, the local authorities can check !)

The company is not legal to provide services in Canada, however it seems they are still able to
collect funds from local residents via various financial institutions, maybe the Canadian regulator
needs to wake up as well.

Would you send me an email plz? I would appreciate it. nonanazari@gmail.com

 

[Zbeni]

I too have been a victim of this scam by Banc de Binary.

They together with the help of their employees go to great lengths to lie and deceive their clients swindling them off their hard earned money.

The complaints department is yet another waste of time because they cannot resolve anything. They continually put the blame on the client as opposed to taking responsibility for their actions.

I requested a withdrawal of my funds but they kept delaying it when I requested a withdrawal a pushy employee refused to accept my withdrawal request, abusing me and not taking no for an answer. May he rot in hell with the founder of Ban de Binary.

I have never been given nor signed the Risk Disclosure and Terms of Conditions. I asked for proof but they were not able to provide it.

I will leave no stone unturned and will everything in my power to educate others and will report them to Cysec and the Financial Ombudsman.

 

[Kerobokan]

It's blatantly obvious that Banc De Binary are the biggest scammers on the planet right now,hard to believe they are regulated but the Cysec are just Mickey Mouse regulators,a total and utter joke!They are quite happy to prostitute themselves and their regulation and give their blessing to absolute scamming lowlives like BDB.
Just look at their 'representative' on here,no mention of any name or position withing the company,just another unidentifiable piece of scum scammer.They are nothing more than an offshore boiler room operation,unbelievably backed by the Cysec who seem happy to hit them with massive 'fines' of hundreds of thousands of Euros or as they're more commonly known 'Bribes'!
The nameless,faceless being on here is no more than a bulletcatcher,who's job it is to cool you down and try to redirect your complaints or stop them altogether,as the Slop Loaders (Google the term for clarification) go back into you for more money behind the facade of 'Recovery Team' or 'Services',all part of the same rotten,scheming,scamming boiler room setup.
YOUR MONEY IS LOST,any more contact you have with these people is to shut you up or stop you from ordering charge backs on your credit card,do not be fooled by lies such as if you charge back they cannot speak to you,just pathetic delaying tactics.
Much better to spend your time and energy contacting the banks you sent your money to,try to close down their merchant accounts (for credit card payments) and the relevant authorities in your own country and Cyprus.I believe the joke Cysec are no longer fielding complaints from individuals and you have to deal with the Ombudsman there instead,more proof if any more was needed of the Mickey Mouse operation this little island scammer's paradise is running,shocking and sickening!