Jim Young of Banc De Binary emailed me to introduce himself on the 2nd February 2016 saying the company is licensed and regulated in Cyprus by CySEC and their office was located at the address in Limmasol.
Every deposit slip he asked me to sign has BDB Services Ltd (Belize) on it -
BDB Services- 35 Barrack Road, Third Floor, Belize City, Belize
So the deception starts right there, in that first email.
When I contacted the IFSC Belize, I got this:
Dear Liz,
You should lodge this complaint with the regulator in Cyprus.
Regards,
Neri J. Matus
Director General
IFSC
Even after pointing out that my deposit confirmations stated the money was in Belize. The Director General kindly responded again to another question I had.
I informed the Director General that I had been given an invalid complaint number from Banc De Binary to lodge a complaint with CySEC and the statement of CySEC says they only take complaints online. The Director General advised to write a letter to the legal department of CySEC with an explanation and request to help. ISA replied with "Do not cc this organisation in matters not concerning this Authority's jurisdiction.
CySEC replied
Kindly do not cc CySEC incommunications that do not concern this Authority’s Jurisdiction. CySEC has a complaints procedure as per the automatic reply
WHICH I CAN'T USE
Round and round and round and round
I have contacted the Privacy Commissioner as the address used on the YouTube copyright takedowns is mine and has been stolen by Banc De Binary staff. They were the only ones who knew the level of detail needed to lodge a copyright complaint with those details. Accompanied by fake email addresses.
Someone will pay the price for their crimes. I am sick to death of it, but I will not stop fighting for my money that was stolen and the hell I've been through since.