Recent content by Stenneman

I now got an email from this Alexander White, he was a bit rattled about the steps I took. He now offers to refund the bonus to my bdb-account and then trade again to recover the money. I emailed back that I just want my deposits back in my regular bankaccount and asked him what the consequences...

Hmmm, the website in english of Cyprus Financial Ombudsman is mostly empty. So a complaint there would be more difficult. I got an email from BdB from 'Monica' stating that they will investigate the matter. We'll see.

OK, my actions thus far: I filed a complaint with Sysec, econsumer.gov and the police, I emailed them to urge them to put the money back into my regular bankaccount, contacted my bank and creditcard company.

Hi, I'm Gerard from the Netherlands and I've been scammed out of my money by Banc the Binary. At first I thought it was OK because they said they where EU regulated. So I set up an account, deposited 250 euro and did a few small trades, some lose some won. Then I got a phonecall from a guy...