Problem Banc De Binary on repeat

[AnneW]

I am sure they are sophisticated enough to fake any necessary information that is needed to answer these questions. It surprises me thought that these people continue to work at the same place. I believe however they have several identities and switch them as needed.

I also believe in the previous post relating to cocaine addiction. looking back now my account manager was sniffing all of the time, said he had a cold, but I don't believe it. I think it is more than likely that he was high on cocaine many times when he was instructing me to place trades.

Yep, the same person told me he had a cold as well ... didn't sound like a normal cold at all now that I come to think of it!

 

[AnneW]

See Cysec guideline for persons employed by CIF. Are they following it?

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 ... 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 ...

 

[Pertti]

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 ... 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 ...

They all have English names but they are definately not English.

Lets hope Cypriot authorities now will do their job. Like I have said this could never ever happen in Finland

 

[AnneW]

how do we get this going for multi national people that have suffered the same fate?

what happened to the group of people who wanted to take up a class action law suit last year against this mob? is that happening still?

 

[AnneW]

I've just posted the following at https://www.forexpeacearmy.com/community/threads/banc-de-binary-mega-scam.43677/page-19#post-234180, on posts #193 and #194.

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/@32.0851...4!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/commu...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.

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.

 

[Pharaoh]

I have been offered the 45k which I had requested prior to last trading night where everything was lost. I have provided recorded conversations and skype convos as well. I have also made a counter offer to accept 80k with a new account manager, no bonuses and no deposits and to work with 1770 to recover balance. This offer was reviewed and rejected. Their final offer is 45k. I do not know what to do.

They love doing things like this. If they actually provide the 45k, they'll likely make you sign away any rights to any further claim.

 

[Stung]

yes that is what I believe also pharaoh, but as you can imagine this is a very difficult decision for me. I am not rushing into making it that's for sure, and am pursuing a couple of other angles at the moment. I have just been in sms contact with a lady from Australia who has listed a complaint about BDB on binaryoptions, she is talking class action, so we will see what progresses.

 

[Pharaoh]

If she's making real progress on a class action lawsuit, ask her to post about it here in Scam Alerts. She'd get a lot of new people signing on.

 

[Stung]

Update, Lila is hesitant to create a thread here as she does not want to become a member. However she has given permission for me to keep people updated with the Australian end of things. ACORN is currently collecting as many complaints as possible so they can hand over to our Federal Police, so if you are Australian and have been scammed by BDB then please lodge a complaint with ACORN ASAP. Lila is in talks with Maurice Blackburn solicitors at the moment for a class action. If you are Aussie and wish to be a part of a class action against BDB, please email me or post on this thread.

I have had no response from the Cyprus Law firm I contacted, so presume that means they are not interested. The Aussie dollar is on the rise so I am losing on the exchange rate now too.. EW predicted several times to me that it was going down to 50c USD..laughable really to think that I was conned into believing everything that came out of his mouth. I should hit myself over the head with a hammer every day for my act of stupidity signing up and trading with these rogues.

C'mon Aussies jump on the band wagon and lets get what we all deserve.

 

[oscarra]

Also take a look at this link
http://www.collectiveredress.org/collective-redress/reports/ew/overview

maybe you can work something out were worldwide victims could join.