Problem Banc de Binary Mega Scam

[k1zz100]

You can read my story here: https://www.forexpeacearmy.com/community/threads/banc-de-binary-continues-to-cheat-people.44243/

 

[Pertti]

See this parody from their own site.

"Directive (MiFID) to ensure a high level of protection for investors"

I dont know about MiFID standards in Cyprus but I strongly doubt if BdB fits in...


https://eu.bancdebinary.com/about-us/regulation/

 

[oscarra]

POURQUOI BANC DE BINARY ? Avec des rendements considérables allant jusqu'à 900 % et un rendement moyen sur investissement de plus de 80 %, le trading d'options binaires avec Banc De Binary

Wow….on your link they mention considerable returns reaching 900 % , and an average return of Investment above 80 %.............

The ECB should definitely open a Binary Option account with them………..

 

[oscarra]

WHY BANC DE BINARY? With game-changing returns of up to 900% and an average return on investment of over 80%, trading binary options
......well first somehow i got the French version of the link?... Now on the EN version I discover and learn a new term……. “Game-changing returns” .....

https://leaprate.com/2016/02/banc-de-binary-reaches-11-million-settlement-with-us-authorities-wsj/ ........ more detailed

 

[Isamh]

WHY BANC DE BINARY? With game-changing returns of up to 900% and an average return on investment of over 80%, trading binary options
......well first somehow i got the French version of the link?... Now on the EN version I discover and learn a new term……. “Game-changing returns” .....

https://leaprate.com/2016/02/banc-de-binary-reaches-11-million-settlement-with-us-authorities-wsj/ ........ more detailed

Amazing...The scam I had with BDB helped with ~1% to pay this settlement.Do you think BDB will send me a letter of appreciation!

 

[AnneW]

I am in the middle of writing a complaint directly to the BDB complaints department. I found on ask2000's post at https://www.forexpeacearmy.com/comm...anc-de-binary-apple-venture-scam.43333/page-2, that Tracey Ludlam who is head of customer resolution in BDB complaints department, has refunded his entire deposit.

I logged into my account at Banc de Binary today to try and get the latest account details, and after my response very early on Saturday morning, to Nick Turner's email sent to me on Friday afternoon asking to speak to me about the "Recovery Plan", which I then asked to be put in writing, I have since been locked out of my account. I tried to log in several times and a notice pops up each time stating "Your email does not exist in the system If you know you are registered you might want to try out the .Non European website(/bancdebinary.com?rs=1)".

What else is Edward West and Nick Turner getting up to with this latest trick??

Looks like I'm now barred again from logging into my account after it worked as mentioned in my post #12.
The past couple of days, I've been getting a "#18024 Email or Password are not valid" message when trying to log in to check the account balance - this after Jonathan Fisher tried to get me to call off the banks from raising counter-claims / chargebacks with Banc de Binary after he called me on Wednesday, 10th February 2016. Looks like the balance of USD$780+ from the USD$52,600 stolen has also gone to pay off a miniscule part of the USD$11M settlement with the SEC/CFTC in the US - https://leaprate.com/2016/02/banc-de-binary-reaches-11-million-settlement-with-us-authorities-wsj/

 

[AnneW]

Amazing...The scam I had with BDB helped with ~1% to pay this settlement.Do you think BDB will send me a letter of appreciation!

Yes, we have all contributed a very miniscule portion towards the US$11M settlement with the SEC/CFTC in the US, and we will no doubt NOT get any letters of thanks from BDB, as they think it's their God given right to steal from and scam us ......

 

[AnneW]

Yes, we have all contributed a very miniscule portion towards the US$11M settlement with the SEC/CFTC in the US, and we will no doubt NOT get any letters of thanks from BDB, as they think it's their God given right to steal from and scam us ......

Actually, the use of God and BDB in the same line is blasphemous as they have absolutely no conscience whatsoever in destroying people's lives and families.

 

[AnneW]

Can everyone also send emails to public@isa.gov.il - to complain about BDB to them as it is an Israeli registered company as well - although it won't provide services to Israelis - guess they know that they will be hard hit by the Israeli government if they try and scam their own Israeli people!
I informed the Israeli government in my email that I was writing to notify them of the mega scams and to complain about Banc de Binary (Banc de Binary Ltd / ET Binary Options Ltd / BO Systems Ltd / BDB Services Ltd?? / BDB Services (Belize) Ltd), a financial institution owned by one of their citizens, Oren Shabat Laurent aka Oren Shabat aka Oren Cohen, who is also a US citizen as well. I told the Israeli government that I understand that Banc de Binary is based in Cyprus and Israel, and is fully registered in Israel under registration number 514405281. I told them that I have been scammed and defrauded by Edward West and Banc de Binary out of USD$52,600, and I set out all the details of my complaint to the IFSC Belize and the Cyprus Financial Ombudsman.

I also provided the Israeli government with the link of the Banc de Binary building, that huge tower in Ramat Gan, Tel Aviv District, Israel, which was circulated in this forum - 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_e8Ear8N-vCA!2e0!7i13312!8i6656)

And I attached an extract of an article on Oren Laurent's interview in 2011 with Binary Options Daily (from https://www.forexpeacearmy.com/comm...ary-bbinary-com-issue.17052/page-4#post-87822, post #31) where Oren Laurent in effect states that Israeli citizens are not allowed to trade on the Banc de Binary platform (so they can't be scammed, whereas it's ok to scam the rest of the world!). He also provided a US address at Trump Tower on Wall Street, New York, when there was no such registered security firm with that name in the US.

As my email was sent before the US$11M settlement with the SEC/CFTC in the US, I will be sending them a follow up email with news of the settlement, and I would encourage EVERYONE to also write in to public@isa.gov.il and also mention the recent settlement and provide them with a copy of that news article at https://leaprate.com/2016/02/banc-de-binary-reaches-11-million-settlement-with-us-authorities-wsj/

I asked that the Israeli government investigate the scams perpetrated by Banc de Binary and to do something to stop them from continuing to scam the public globally and tarnish the good name of Israel while they are at it, even though they are not scamming the Israeli public. I provided them with all the links starting with my post on being defrauded and scammed by Banc de Binary at https://www.forexpeacearmy.com/community/threads/banc-de-binary-mega-scam.43677/; as well as the following links on the Banc de Binary scams which have been posted in various forums at https://www.forexpeacearmy.com/community/search/648062/?q=banc+de+binary&o=relevance; http://www.scambook.com/company/reports/45549/Banc-De-Binary;
http://www.gpwa.org/forum/beware-banc-de-binary-215602.html;
http://www.trade2win.com/boards/futures-options/183296-banc-de-binary-caught-cheating-i-grewaccount-
1000-a.html; http://www.tradecomplaint.com/trading-reviewscomplaints/

Others/bancdebinary-com-reviews-complaints/forex/fx-broker/fake-signals-and-moneymanagement-
by-bancdebinary-com-broker_i13289#.Vs1b-zYaLIU&gsc.tab=0;
and several complaints against Banc de Binary at http://www.binaryoptions.net.au/binary-options-complaints/, including the following complaints -
http://www.binaryoptions.net.au/com...money-banc-de-binary-emtied-my-account-of-14-
000e/; http://www.binaryoptions.net.au/complaint/no-risk-investment-has-loss-all-my-money/; and http://www.binaryoptions.net.au/complaint/beware-of-brokers-lies/; amongst others.

Please feel free to include all the links above and whatever other links you have as well when you complain to the Israeli government as well as all other regulatory authorities, and the Banc de Binary regulatory authorities (CySEC (http://www.cysec.gov.cy/en-GB/cysec/contact/), Financial Ombudsman of Cyprus (complaints@financialombudsman.gov.cy and fin.ombudsman@financialombudsman.gov.cy), and the International Financial Services Commission of Belize (director@ifsc.gov.bz) to make them aware of how widely Banc de Binary are scamming people globally!

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). The sponsorship arm is Fenway Sports Management (http://www.fenwaysportsmanagement.com)

For Standard Chartered, I think we can contact any of these people at https://www.sc.com/en/news-and-media/media-contacts/corporate-media.html. I'm sure that they will forward the complaint email to the appropriate department to look at it.. For those who were scammed with their Standard Chartered credit cards, please make special mention of that too - I certainly will, and so will one other person, I'm sure! I'll be sure to mention too that Banc de Binary after more than 2 weeks of silence started jumping up and down and asking me to stop the banks from making the counter-claim / chargeback when they were hit with this specific bank's counter-claim!

Please also don't forget to lodge and file complaints with:
(1) IC3 at https://www.ic3.gov/complaint/default.aspx
(2) econsumer.gov at https://www.econsumer.gov/en/Details#crnt; and
(3) INTERPOL at http://www.interpol.int/Forms/Contact_INTERPOL - this is just so INTERPOL also receives complaints from all of us who have been scammed by Banc de Binary first pending official reports lodged by our respective police departments globally.

So please follow up and make sure that police department in the country where you lodge your complaint also escalates to INTERPOL, as your official police report is what INTERPOL will look at officially, and what will work in all our favour is that INTERPOL already has official reports and files on Banc de Binary from other victim reports from this forum and elsewhere, I'm sure, eg "lost enough" who had filed a police report with the RCMP who advised them to INTERPOL and they did get all their money back from Banc de Binary after INTERPOL's investigation - see https://www.forexpeacearmy.com/community/threads/banc-de-binary-is-a-scam.26127/page-7#post-228129

 

[AnneW]

Looks like I'm now barred again from logging into my account after it worked as mentioned in my post #12.
The past couple of days, I've been getting a "#18024 Email or Password are not valid" message when trying to log in to check the account balance - this after Jonathan Fisher tried to get me to call off the banks from raising counter-claims / chargebacks with Banc de Binary after he called me on Wednesday, 10th February 2016. Looks like the balance of USD$780+ from the USD$52,600 stolen has also gone to pay off a miniscule part of the USD$11M settlement with the SEC/CFTC in the US - https://leaprate.com/2016/02/banc-de-binary-reaches-11-million-settlement-with-us-authorities-wsj/

Please also don't forget to mention too their code of conduct to all the regulatory authorities - see post #48 at https://www.forexpeacearmy.com/community/threads/banc-de-binary-on-repeat.43816/page-5

Please raise this too together with the very English sounding names but very heavy European accents ... this is being investigated in my case by the Financial Ombudsman of Cyprus ... as I asked if they could look at whether these people really exist at all and if it's a legitimate biz, why are they providing customers with fake names!

So please, everyone, raise this issue as well as the issue of the money being routed via a different company before it ends up in the final banc de binary bank account ... Others on this forum have had Banc de Binary use various different entity names
to route the money through before the funds end up with Banc de Binary. The other names that Banc de Binary use to receive funds are on this thread -
https://www.forexpeacearmy.com/community/threads/bancdebinaryisascam.26127/page5#
post224323.