Date: 3 December 2016 (Saturday)
7 December 2016 (Wednesday)
Attention: Bulgaria Financial Supervision Commission
Email: bg_fsc@fsc.bg
I am Mr BH Soh, a brand new customer of Banc de Binary (BdB) as of 19 November 2016.
I have a serious and major complaint on BdB, Ash Ltd and Aster Services Ltd with incorporation number 204033843
This is concerning the Dispute/Complaint against a fraudulent Binary Broker and Brokers.
A. Broker’s Details
Name of 1st Broker: Benjamin Novak
Name of 2nd Broker: Mitzi Leoc aka Leo Carter
Address:
4, Profiti Ilia Street Kanika International Business Centre – Office 401
Germasogeia CY-4046 Limassol, Cyprus.
Headquarters
Office is held and operated by Ash Ltd.
The financial services center Stoney ground, Kingstown St. Vincent & Grenadines, St Vincent
Name of Broker Representatives:
Chris Wilson from the Banc The Binary company
Email: Chrisw@bbinary.com
info@bbinary.com
Emails of Brokers: Benjaminn@bbinary.com
leoc@bbinary.com
Website: https://bancdebinary.com/
Corporate Inquiries: +44-2070992097 / +44-2070992116
Telephone Number: +44 2070992116
B. Complainant Details
Salutation: Mr
First Name: Beng Hock
Last Name: Soh
Nationality: Malaysian
ID/Passport Number: xxxxxx61
Telephone Number: +6019-7143039 / +6012-7588665
Band de Binary A/C: info@tij.biz
C. The details of their fraudulent activities against me.
1) How they denied my USD$10,200 withdrawals twice.
All relationship with BdB and 1st Stock Broker went well initially.
He said he just has his birthday celebration on 23-Nov (or 24-Nov) on his initial trading with me.
But things turn sour after I said I wanted to 100% withdraw all my deposit of USD$10,200.
1st withdrawal request on 25th Nov, 23:21 hrs was denied, must continue to trade or else cannot withdraw all my 100% deposit.
Now after losses on their so-called bonus money, 2nd withdrawal request on 1st Dec, at 14;50 hrs was also denied for 100% deposit.
2) How they misrepresented and tricked me into continuing to trade with them in order to be eligible to withdraw.
On 1st Dec, at 14:50 hrs, I put in a withdrawal request again for my investment of USD$10,200 after the big disappointment with the way Benjamin Novak has managed my account. It was at this point that Benjamin made a grossly misrepresented statement to me that if I want to withdraw my money, I have to cancel my current withdrawal request and continue trading with a new Account Manager (Leo Carter aka Mitzi Leoc) in 60 Secs. I had my reservation but was so desperate to secure my withdrawals which were time and again rejected in the past, that I did what was told.
3) Promises of good trading signals that will make me profits that are not delivered and are false.
A whole series of trades were then instructed by New Account Manager (Leo Carter aka Mitzi Leoc) which further reduced my account to the current USD$5,002. At this point, I decided that enough, all the promises Benjamin and Leo made to me were never kept. Promises like consistent profits, promises like insured trades, fake statements like I am not eligible to withdraw my money unless I continue trading with him.
Regards,
Mr BH Soh
7 December 2016 (Wednesday)
Attention: Bulgaria Financial Supervision Commission
Email: bg_fsc@fsc.bg
I am Mr BH Soh, a brand new customer of Banc de Binary (BdB) as of 19 November 2016.
I have a serious and major complaint on BdB, Ash Ltd and Aster Services Ltd with incorporation number 204033843
This is concerning the Dispute/Complaint against a fraudulent Binary Broker and Brokers.
A. Broker’s Details
Name of 1st Broker: Benjamin Novak
Name of 2nd Broker: Mitzi Leoc aka Leo Carter
Address:
4, Profiti Ilia Street Kanika International Business Centre – Office 401
Germasogeia CY-4046 Limassol, Cyprus.
Headquarters
Office is held and operated by Ash Ltd.
The financial services center Stoney ground, Kingstown St. Vincent & Grenadines, St Vincent
Name of Broker Representatives:
Chris Wilson from the Banc The Binary company
Email: Chrisw@bbinary.com
info@bbinary.com
Emails of Brokers: Benjaminn@bbinary.com
leoc@bbinary.com
Website: https://bancdebinary.com/
Corporate Inquiries: +44-2070992097 / +44-2070992116
Telephone Number: +44 2070992116
B. Complainant Details
Salutation: Mr
First Name: Beng Hock
Last Name: Soh
Nationality: Malaysian
ID/Passport Number: xxxxxx61
Telephone Number: +6019-7143039 / +6012-7588665
Band de Binary A/C: info@tij.biz
C. The details of their fraudulent activities against me.
1) How they denied my USD$10,200 withdrawals twice.
All relationship with BdB and 1st Stock Broker went well initially.
He said he just has his birthday celebration on 23-Nov (or 24-Nov) on his initial trading with me.
But things turn sour after I said I wanted to 100% withdraw all my deposit of USD$10,200.
1st withdrawal request on 25th Nov, 23:21 hrs was denied, must continue to trade or else cannot withdraw all my 100% deposit.
Now after losses on their so-called bonus money, 2nd withdrawal request on 1st Dec, at 14;50 hrs was also denied for 100% deposit.
2) How they misrepresented and tricked me into continuing to trade with them in order to be eligible to withdraw.
On 1st Dec, at 14:50 hrs, I put in a withdrawal request again for my investment of USD$10,200 after the big disappointment with the way Benjamin Novak has managed my account. It was at this point that Benjamin made a grossly misrepresented statement to me that if I want to withdraw my money, I have to cancel my current withdrawal request and continue trading with a new Account Manager (Leo Carter aka Mitzi Leoc) in 60 Secs. I had my reservation but was so desperate to secure my withdrawals which were time and again rejected in the past, that I did what was told.
3) Promises of good trading signals that will make me profits that are not delivered and are false.
A whole series of trades were then instructed by New Account Manager (Leo Carter aka Mitzi Leoc) which further reduced my account to the current USD$5,002. At this point, I decided that enough, all the promises Benjamin and Leo made to me were never kept. Promises like consistent profits, promises like insured trades, fake statements like I am not eligible to withdraw my money unless I continue trading with him.
Regards,
Mr BH Soh
