Binary International preventing withdrawals

[@Will]

@Pharaoh
Do you know if there is a way to set alerts so if there is any mention of your selected broker/s ?

 

[AsstModerator]

I've just emailed a direct invitation to all the addresses I could find for Binary International. If their mail server is still up, they'll get them.

I don't think there's a specific feature to look for mentions in the forums as they happen. You should be able to find all of the Scam Alerts threads about them by using these links...

https://www.forexpeacearmy.com/community/tags/?t=binary+international

https://www.forexpeacearmy.com/community/tags/?t=binaryinternational.com

https://www.forexpeacearmy.com/community/tags/?t=binaryinternational

Scam Alerts threads usually get tagged within a day or two of creation.

 

[@Will]

Just to put it on record.
I want it to be known who the directors were that scammed their clients at Binary International.
I have no doubt they are busy with their project.

• Mr Jayesh Lalit Khangram & Ms Nidhi Kishor Negandhi

 

[FxMaster]

Just to put it on record.
I want it to be known who the directors were that scammed their clients at Binary International.
I have no doubt they are busy with their project.

• Mr Jayesh Lalit Khangram & Ms Nidhi Kishor Negandhi

Indians, wow

 

[Pharaoh]

Grab screenshots. Profiles like that have a bad habit of changing or disappearing.

 

[@Will]

Can't find much on the 2 directors, but there were 3 major shareholders - the 2 directors and a Mr Amit Kukar.
He seems to be active in some other companies in the UK.

 

[Pharaoh]

Good job. This should make it quite a bit harder for them to do a repeat. Also, the FBI has taken a deep interest in all scams of a binary nature. I've put a list of some regulator sites in post #2 of this thread:

https://www.forexpeacearmy.com/community/threads/the-fbi-warns-about-binary-options-fraud.49660/