Thanks, Coldfear, and I completely agree with you in relation to any further trading with 99.99% of them being scammers ...
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Please try to select the correct prefix when making a new thread in this folder.
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Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.More info coming soon.
Problem Banc de Binary Mega Scam
- Thread starter AnneW
- Start date
-
- Tags
- bancdebinary.com
I am having an issue with a company
Hi Anne , I haven't been able to recover any of my funds yet , still working on it . Can never get them all back because one of the brokers has closed down, their website no longer exists. Another one my bank has rejected the claim, they said transactions out of timeframe but the way PhoenixAdvisorsgroup prepared all the documents it did fall in the timeframe according to the visa rules but we aren't giving up . Another broker we are negotiating with them letting them know how they did the wrong thing by me I'm sure it's not going anywhere, this people don't care and they come up with so many excuses they even said that I lost my money because I was doing my own trading, I never put a single trade on .
Keep persevering! They are just scumbuckets, all of them ... karma will get them all one day, I'm sure, as what goes around comes around ...
I believe in that too . They will pay one way or another
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/
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/
The thread is at: https://www.forexpeacearmy.com/comm...w-to-complain-to-the-regulators-manual.25603/
https://www.leaprate.com/2016/08/de...cysec-chair-for-five-more-years-through-2021/
CySEC has undergone significant change and growth since Kalogerou took the helm at the Cypriot financial regulator five years ago.
http://financefeeds.com/israeli-bin...wn-we-obtain-official-government-information/
http://financefeeds.com/binary-opti...l-band-back-street-lobbyists-future-dwindles/
Just five years ago, the retail binary options business was a fledgling industry, however it has become a vast and international enterprise, with just shy of 300 currently active white label brands which are spread across 6 platforms which are specially designed for white label partners to quickly establish their business and begin to onboard retail customers.
STRANGE STUFF
CySEC has undergone significant change and growth since Kalogerou took the helm at the Cypriot financial regulator five years ago.
http://financefeeds.com/israeli-bin...wn-we-obtain-official-government-information/
http://financefeeds.com/binary-opti...l-band-back-street-lobbyists-future-dwindles/
Just five years ago, the retail binary options business was a fledgling industry, however it has become a vast and international enterprise, with just shy of 300 currently active white label brands which are spread across 6 platforms which are specially designed for white label partners to quickly establish their business and begin to onboard retail customers.
STRANGE STUFF
Hello all, I have it on good authority that there is one more avenue (data protection) for us to attempt to recover our funds for those of us who have requested for a copy of our "recorded" telephone conversations with the Banc de Binary reps who spoke with us. My request was rejected by Banc de Binary despite the fact that the recorded calls would supposedly prove to me that Banc de Binary did not pressure and scam me and make all sorts of promises of teaching to trade and teaching me to invest as inducement to "invest" with them and that they would start me trading "slowly" and the funds were "100% guaranteed protected trades" etc etc etc. All the Banc de Binary reps informed me that the recorded conversations belonged to Banc de Binary's legal department and would not be released to me. This is completely in breach of the Data Protection legislation which most countries have. So please write in to the respective data protection commissioners and ask them if Banc de Binary (or whichever scam binary company is involved) is entitled to deny their victims access to the recorded telephone conversations - which were recorded without us being notified of that the calls were being recorded and which were done without seeking our consent to record the conversations in the first place!
For Banc de Binary victims, Banc de Binary had "moved" their virtual address to Saint Vincent and the Grenadines sometime around June. I was also informed that there is an address for Banc de Binary in Bulgaria, so please do your research and look into the jurisdiction / country from which the scammer operated when you were scammed by them. One of the Banc de Binary victims had written to the Cyprus data protection commissioner and asked whether Banc de Binary was entitled to deny him access to the supposed telephone recordings of their conversations, and while he was still trying to recover his money by other means, Banc de Binary contacted him after 3 months of his writing to the data protection commissioner and offered to pay him back every cent stolen from him provided that he withdrew his complaint to the data protection commissioner and signed a waiver as well. So this is very much something that all the victims should attempt to do as well.
For those of us who were scammed from Cyprus, see - http://www.dataprotection.gov.cy/dataprotection/dataprotection.nsf/links_en/links_en?OpenDocument
The commissioner's email address is: commissioner@dataprotection.gov.cy
As for those of us whom Banc de Binary tried to flick off to the IFSC Belize, Belize has its data privacy and protection included in their constitution! Need to look for the email address of the data protection commissioner or equivalent to email ...
However if you were scammed after Banc de Binary "moved" their address (virtual) to Bulgaria and / or St Vincent and the Grenadines, then you will also need to look for a data protection commissioner in Bulgaria and St Vincent and the Grenadines, just in case Cyprus is not interested in doing anything for you.
So for all victims of various scammers, you may want to look at where the scammers who scammed you are registered and / or operating from and write to the respective data protection commissioner in that country. Most countries in Europe have a data protection act where all information that the victims request for including phone recordings such as Banc de Binary has withheld from us is against the law ...
Please also post any further details you uncover onto the Forum.
For Banc de Binary victims, Banc de Binary had "moved" their virtual address to Saint Vincent and the Grenadines sometime around June. I was also informed that there is an address for Banc de Binary in Bulgaria, so please do your research and look into the jurisdiction / country from which the scammer operated when you were scammed by them. One of the Banc de Binary victims had written to the Cyprus data protection commissioner and asked whether Banc de Binary was entitled to deny him access to the supposed telephone recordings of their conversations, and while he was still trying to recover his money by other means, Banc de Binary contacted him after 3 months of his writing to the data protection commissioner and offered to pay him back every cent stolen from him provided that he withdrew his complaint to the data protection commissioner and signed a waiver as well. So this is very much something that all the victims should attempt to do as well.
For those of us who were scammed from Cyprus, see - http://www.dataprotection.gov.cy/dataprotection/dataprotection.nsf/links_en/links_en?OpenDocument
The commissioner's email address is: commissioner@dataprotection.gov.cy
As for those of us whom Banc de Binary tried to flick off to the IFSC Belize, Belize has its data privacy and protection included in their constitution! Need to look for the email address of the data protection commissioner or equivalent to email ...
However if you were scammed after Banc de Binary "moved" their address (virtual) to Bulgaria and / or St Vincent and the Grenadines, then you will also need to look for a data protection commissioner in Bulgaria and St Vincent and the Grenadines, just in case Cyprus is not interested in doing anything for you.
So for all victims of various scammers, you may want to look at where the scammers who scammed you are registered and / or operating from and write to the respective data protection commissioner in that country. Most countries in Europe have a data protection act where all information that the victims request for including phone recordings such as Banc de Binary has withheld from us is against the law ...
Please also post any further details you uncover onto the Forum.
n0ob1e5hit
Recruit
- Messages
- 10
Banc De Binary has a local Singapore number (+65)
for contact but it is not regulated in Singapore.. Does that mean..
As for BDB being licensed in Belize, I just saw the AsstModerator's post at https://www.forexpeacearmy.com/commu...ssion-banc-de-binary.45227/page-9#post-260729 at post #89 stating that Belize no longer licenses BDB there. See the official announcement on the Belize website at http://www.ifsc.gov.bz/bdb-services-belize-limited/
Guess that all the complaints to the Director General at IFSC Belize was too much heat for them to continue licensing BDB.
The crooks have in any event, found a new haven with a virtual address now at St Vincent and the Grenadines ...
Guess that all the complaints to the Director General at IFSC Belize was too much heat for them to continue licensing BDB.
The crooks have in any event, found a new haven with a virtual address now at St Vincent and the Grenadines ...
