Banc de Binary is Closing Down. End of a Scam?

[hkmail78]

I still have my deposits in banc de binary.However they reluctant to approve my withdrawal.Any advise?

FPA Forums Team Note: Please get your own thread opened in the Scam Alerts folder. Share the details of exactly what happened to you.

 

[Pharaoh]

Don't let them get away with it! Make peace? With a bunch of thieves? Never. They are scum.

I'll be happy to make recommend making peace - as soon as the people behind BDB (including the "account managers" and "recovery specialists") are all thrown in prison and have their assets seized to repay the victims.

 

[mbreitfelder]

Option.FM now list an address in Hong Kong, so it seems like that's exactly what they plan on doing unfortunately.

Somewhat of a good prognosticator here, eh? LOL Too bad I couldn't prognosticate my being scammed here. Gladiator should be tracking them to Hong Kong, it could be "good news". It could be a bogus address, but it does not hurt to check into it. I am interested and want to take a gander at what they are doing. The Wayback Machine will be able to tell us some information too so that we can look at past web pages and compare them. Good eye man!!

 

[mbreitfelder]

I VPN'd through Hong Kong and Option.FM states that they are owned by Artemis Technologies Ltd in St. Vincent and the Grenadines (sounds familiar) and their payment processor is Artemisia Services, Capital Municipality, Triaditsa, Region, Prestige center, 49 Patriarh Evtirniy Blvd, Bulgaria. Banc de Binary is doing their mighty best to make the web of deceit as large as possible. Which is a company in India. Notice the between the payment processor name and the name of the so called owner? Banc de Binary will show up elsewhere under a different name and that is a fact.

 

[mbreitfelder]

Artemisia Services has two different addresses in Bulgaria...

ARTEMISIA SERVICES LTD EOOD
ulitsa Triaditsa
1463 Sofia
Sofia-grad - Yugozapaden - Bulgaria

and

Ap. 9, Floor 3, 68 Ul. Sveta Bogoroditsa
Stara Zagora, 6000
Bulgaria


Guess how many employees...yup, you have it, 1 (one). Either Bulgaria is a huge binary options service location or all of it is bogus. Banc de Binary knows how to change up and change up quickly. It is almost like chasing drug dealers in the show "The Wire".

Jan 23rd they were owned by: This Domain is owned and operated by BO Technologies Ltd and its affiliated Company Corus Services Ltd.
Option.FM is owned and operated by BO Technologies LTD
5 Cork Street, P. O. Box 1708, Belize City, Belize, Tel: + 501-223-6910, Fax: + 501-223-6623
Clearing and billing supported by Corus Services Ltd. 57, Rathbone Place, London W1T 1JU, England.

Web of deceit by Banc de Binary, they are going to be just about impossible to find. Now Americans can't even get to Option.fm, Banc de Binary is to follow.

 

[AsstModerator]

Banc de Binary has voluntarily given up its Cysec license...

"The Cyprus Securities and Exchange Commission (the ‘CySEC’) announces that, on 9 th January 2017, the Cyprus Investment Firm Banc De Binary Ltd (the ‘Company’) renounced its authorization pursuant to section 24(1)(b) of the Investment Services and Activities and Regulated Markets Law of 2007 (the ‘Law’).

As stated in the renouncement letter of the Company, which provided investment services via the domain eu.bancdebinary.com, its authorization with Νumber 188/13 lapses as from 15th of January 2017.

It is noted that, in accordance with section 25(4) of the Law, Banc De Binary Ltd remains under the supervision of the CySEC until it settles its obligations arising from the investment services or/and activities that will lapse.

Nicosia, 11 th of January 2017"


Original on Cysec website

 

[terrate]

im not the victim of this but just grateful as exposed this kind of scam to public. If they suck not enough, they will still rebrand. is easy at hk and other country. just be careful , now not several years ago when ppl not notice that.

cheer for FPA. and i will share to my social media.

 

[nav_04]

Guys, now is the time to fight HARD and USE the license that has now been rescinded, as leverage. What an absolute fraud this outfit has been. VICTIMS MUST BE REPAID !

 

[Pharaoh]

Banc de Binary wants to slip off quietly and hopes that their victims give up. We need to expose them for what they are and make sure as many of them as possible face long-overdue criminal charges.

 

[mbreitfelder]

Somewhat of a good prognosticator here, eh? LOL Too bad I couldn't prognosticate my being scammed here. Gladiator should be tracking them to Hong Kong, it could be "good news". It could be a bogus address, but it does not hurt to check into it. I am interested and want to take a gander at what they are doing. The Wayback Machine will be able to tell us some information too so that we can look at past web pages and compare them. Good eye man!!

Thank you, I do my best for everyone. Like you, I couldn't prognostricate my way out of being scanned too. Hound the living daylights out of them, they will hate you and on one of your last calls to them, the guy you are talking to puts the phone down and asks his co-scammer, "Hey, can I just hang up on this guy? Yeah, rather ballsy if you ask me. If anyone needs help with a site which comes up with "We cannot accept any American clients..." I can definitely help out!!