Problem Banc de Binary Mega Scam - Details of where to Complain to

[AnneW]

More thieves helping thieves ............ apart from http://www.spotoption.com/; http://www.spotoptionexchange.com/about-us/

There's also http://www.pandats.com/

See too http://events.financemagnates.com/london-summit-2015/networking-blitz/

 

[AnneW]

Hmmm ... feeling the heat???

I went to the BDB website on the weekend to get the UK address of their payment processor which used to be Esperto Tec Ltd in London, and what do I see at their "Contact Us" webpage - https://bancdebinary.com/about-us/contact/, but a new payment processor, Aster Services Ltd in Bulgaria!!!

Additionally, they now have a "new" corporate HQ where the "Office is held and operated by Ash Ltd. The financial services center Stoney ground, Kingstown St. Vincent & Grenadines, St Vincent". No mention of course of the towering BDB HQ in a REAL building in Ramat Gan, Tel Aviv District, Israel @ https://goo.gl/maps/fCJQYA9Ugvs
(https://www.google.nl/maps/@32.0851637,34.8025129,3a,75y,348.14h,88.02t/data=!3m6!1e1!
3m4!1sg8dj1vqRGT_e8Ear8NvCA!
2e0!7i13312!8i6656)

Previously, the same "spot" on their website up until May when I screen captured the webpage, stated "IFSC License number: IFSC/60/352/TS/15. Office is held and operated by BDB Services (Belize) Ltd."

Just as well I had screen captured the earlier website! Please everyone screen capture everything at any of these scammer websites for your police reports and reports to all other authorities!

Wonder if they are starting to feel the heat and therefore "moved" to unregulated jurisdictions ...

 

[AnneW]

Hi all, please see this website - http://svgfsa.com/fin_intl_unit.html.

The original post on the Financial Intelligence Unit (FIU) which has been established in Saint Vincent and the Grenadines is post #26 at https://www.forexpeacearmy.com/comm...nd-financial-details.45838/page-3#post-253274. The functions of this specialized agency include receipt and analysis of suspicious transaction reports and the investigation of money laundering and other serious financial crimes.

Given that Banc de Binary, Binary Brokerz and some other binary options scammers have moved to Saint Vincent and the Grenadines about 2 months ago, they must be taking some heat over their scamming from the authorities in the UK and Cyprus.

Can I suggest that everyone also email the FIU at svgfiu@vincysurf.com with the respective details of your scam. While some of us have recovered some of our funds, we should still continue to report the incidents of our scams to all the authorities so that they are aware of all these scammers who have moved into their territory. Obviously one question to ask them also is why these scammers have suddenly moved over to Saint Vincent and the Grenadines - what is their incentive for doing so, is it because they believe that the Saint Vincent and the Grenadines authorities such as the FIU will not take any action against them so they can continue to scam their victims globally from the safe haven of Saint Vincent and the Grenadines???

Please update all your reports to the various authorities with these new contact details for Banc de Binary and other binary option brokers which have scammed you and hopefully this will connect the dots much quicker for all the authorities to investigate the scam and money laundering going on with these entities moving money around these countries and eastern Europe and South America ...

 

[AnneW]

See also how some victims have found out that Option Tap and OptionFM is 100% part of Banc de Binary at post #10 at https://www.forexpeacearmy.com/community/threads/option-fm-banc-de-binary.46356/

 

[AnneW]

I just wanted to provide an update and let everyone know that I've now received my 3rd chargeback in full from the scumbucket scammer BDB! The 3rd bank informed me yesterday that MasterCard ruled in my favour in the arbitration against BDB and all the funds were reversed back to me yesterday, so thank God for that! I checked my credit card account this evening and the money is all back in there.

Am now still waiting on VISA to rule in my favour against the scumbucket scammer BDB and for the funds to be fully returned to me. Am still praying hard and hoping like crazy that this will be the case soon as it's been a harrowing 8 months to the day since I was scammed in a mega fashion by these thieves back in January 2016.

For those who are not aware, BDB did not dispute the 1st and 2nd chargebacks and the funds were reversed back to me way back in April. BDB however disputed 3 other cards used. Unfortunately 1 bank has refused to move forward with the 2nd chargeback so that is another story in itself, and I will be retrieving this stolen sum another way.

So please, please everyone, make sure that you file for a chargeback ASAP to ensure that you recover all your funds from all these scammers out there. DO NOT believe any of their lies and DO NOT fall further into their trap of depositing more REAL money in return for their play money BONUS - which is worth even less than the paper the Monopoly money is printed on!

 

[AnneW]

See post #43 by Zbeni at https://www.forexpeacearmy.com/comm...ssion-banc-de-binary.45227/page-5#post-243809 where he states:

Please also read the article showing a glowing report on Binary Options trading. I tried to place negative comments based on my experience with Banc De Binary warning potential clients and every time I did so the moderator deleted my comments. I have also tried researching the names of persons mentioned in this article and it all seems fake. I can only conclude that this page is published and controlled by Banc De Binary.
globalfinance.news/?p=1487#comment-1429​

This globalfinance.news website is obviously a scam! Please see this http://www.timeslive.co.za/local/20...South-African-trader-linked-to-gold-supercars.

See also globalfinance.news/?p=1425 where they promote the same article, but for Asia - Hong Kong, Singapore and Malaysia but instead of BDB, it's for 24 Option!!!

Then see this link too - globalfinance.news/?p=1423 where the article is the same to promote 24 Option as well, but the "mystery owner" is based in Canada!!!

globalfinance.news/?p=1421 ... mystery owner based in London!

globalfinance.news/?p=1428 ... Norway, Finland, Denmark and Netherlands ...

The real owner of the "super cars" ... a Saudi prince - http://www.forbes.com/sites/guymart...s-gold-fleet-rolls-into-chelsea/#7704e13362b0

And the globalfinance.news articles all use the same pictures, probably lifted from one of the original news articles ... this is a deliberate act of entrapment in order to perpetrate a fraudulent scam on unsuspecting victims!

Obviously more Banc de Binary scam via an affiliate "news" site at http://www.24businessnews.com/news/...F3344&utm_source=5292845&utm_content=64916088 with the gold plated cars again for Malaysia this time around ...

 

[AnneW]

Please also do not forget to write in to Standard Chartered Bank as Liverpool FC's main corporate sponsors, as well as the owner of Liverpool FC and point out to Liverpool FC about how Banc de Binary now have access to all the Liverpool FC supporters to scam as well with Liverpool FC's endorsement of them as a "partner" and notify Standard Chartered that they are now tainted by association with Banc de Binary as a Liverpool FC "partner" ... please see my post at https://www.forexpeacearmy.com/community/threads/banc-de-binary-mega-scam.43677/page-8, post #78.

The Fenway Sports Group in the US is the parent organization for Liverpool FC (www.fenwaysportsgroup.com; Email: info@fenwaysportsgroup.com).
The sponsorship arm is Fenway Sports Management (http://www.fenwaysportsmanagement.com; Email: info@fenwaysports.com)
Also, with the recent bad publicity in early February 2016 generated by the Liverpool FC fans for the ticket price increase (http://www.express.co.uk/sport/foot...talks-over-ticket-prices-protests-News-Gossip), can you imagine what sort of publicity that would generate when the fans are scammed by Banc de Binary as they are ripe pickings for Liverpool FC's "partner"!

Obviously something must have worked with the complaints to the Liverpool Football Club as they did not renew their "partnership contract" with BDB for the 2016 / 2017 football season. BDB is instead now partnering with Southampton Football Club for the "new season" - read to fleece more new victims ... https://bancdebinary.com/partnership/

The Southampton FC webpage at http://www.saintsfc.co.uk/.has BDB as the "Official Club Partner" at http://www.saintsfc.co.uk/club/club-sponsors/ and on the main webpage as well - God help the new victims from that football club!
Email details: sponsorship@saintsfc.co.uk

Please write to all the other sponsors listed at http://www.saintsfc.co.uk/club/club-sponsors/ to notify them that a thief, scammer and con artist is amongst them. I am sure that Richard Branson's Virgin Media and other main sponsors there will not want to be associated with a thief, scammer and con artist in their sponsorship and affiliation with Southampton FC!

Ownership details - http://www.saintsfc.co.uk/club/ownership/

And for future reference - the list of English football club owners are set out here for easy reference if BDB tries to worm its way through the other English football clubs in search for more victims ... https://en.wikipedia.org/wiki/List_of_English_football_club_owners

 

[AnneW]

Please be aware of this joke of an affiliate website still promoting Banc de Binary ...
investmaniacs.com

Called out here on this forum at https://www.forexpeacearmy.com/comm...hensive-binary-options-guide-is-online.46801/

The King of Belgium has issued a Royal Decree banning binary options and more ... https://www.forexpeacearmy.com/comm...expeacearmy_com_2Fcommunity_2Fthreads_2F46792
and
http://www.fsma.be/en/Site/Repository/press/div/2016/08-08_banning.aspx

 

[AnneW]

Obviously something must have worked with the complaints to the Liverpool Football Club as they did not renew their "partnership contract" with BDB for the 2016 / 2017 football season. BDB is instead now partnering with Southampton Football Club for the "new season" - read to fleece more new victims ... https://bancdebinary.com/partnership/

The Southampton FC webpage at http://www.saintsfc.co.uk/.has BDB as the "Official Club Partner" at http://www.saintsfc.co.uk/club/club-sponsors/ and on the main webpage as well - God help the new victims from that football club!
Email details: sponsorship@saintsfc.co.uk

Please write to all the other sponsors listed at http://www.saintsfc.co.uk/club/club-sponsors/ to notify them that a thief, scammer and con artist is amongst them. I am sure that Richard Branson's Virgin Media and other main sponsors there will not want to be associated with a thief, scammer and con artist in their sponsorship and affiliation with Southampton FC!

Ownership details - http://www.saintsfc.co.uk/club/ownership/

And for future reference - the list of English football club owners are set out here for easy reference if BDB tries to worm its way through the other English football clubs in search for more victims ... https://en.wikipedia.org/wiki/List_of_English_football_club_owners

Please also look at this thread https://www.forexpeacearmy.com/comm...hat-are-sponsored-by-binary-fraudsters.47001/
and their website at
http://financefeeds.com/we-lobby-so...sorship-from-fraudulent-binary-options-firms/

 

[AnneW]

Please also see the following thread set up in the FPA forum for a "How to complain to the regulators manual".
The thread is at: https://www.forexpeacearmy.com/comm...w-to-complain-to-the-regulators-manual.25603/