we need to kick BANCBDEBINARY out!!!

PeterV1

Private
Messages
10
Please all of you who had a problems and misery with this scammers, post your message here, with details.
I am going to start a petition to kick out of the UK. It needs to be true as I will get involved my MP and other VIP good friend. After my manager took money out of my card without my authorisation I had a call from my bank fraud department, as I denied the transaction, my bank called them with conference call but denied they took the money without my consent and had proof. But after one hour they called back and they admit it was a mistake and retract their lies and accept to refund me, and after that the manager called me and said they will closed my account.
I only lost £3000 but I wish I found this site and other things on deeper google pages earlier. I slapped my face a few times to be so stupid.
I rang the FCA in UK and said they are just gamblers nothing else, so they can't help its not their departement. The only power its to sign.
"populus win"
 

Pharaoh

Colonel
Messages
19,929
In addition to sharing the petition, you may want to file complaints with ActionFraud. "Accidentally" charging a credit card should be a very rare event.
 

FxMaster

Lt. Colonel
Messages
9,449
Three steps that you must follow

1st - Invite them to join this thread via email (Send email to every possible address).

2nd - Go to their website and invite them to here via Live Chat.

BDB Services LTD Victoria Corporate Suite 108,
Premier Building,
Mahe, Seychelles.

info@bbinary.com

CUSTOMER RELATIONS

Tracey Ludlam
Manager of Customer Relations
+44-2070992116
tracey.l@bbinary.com

Phone Book

Argentina+54 115 235 4363
Australia (Toll Free)+1 800 117 038
Australia+61 280 363 177
Austria+43 1229 7542
Bahrain+973 1619 9281
Belgium+32 2 808 5141
Brazil+55 21 39 58 0575
Bulgaria+359 2491 7455
Canada (Toll Free)+1 800 656 6163
Canada+1 647 694 5041
Canada+1 416 800 1055
Cyprus (Toll Free)+80 09 4543
Cyprus+357 2223 2365
Cyprus+357 2223 2366
Denmark+45 7877 2942
Finland+35 89 4245 0640
France (Toll Free)+0 800 915 329
France+39 069 480 4307
Germany (Toll Free)+0 800 182 5829
Germany+49 30 2240 9367
Germany+49 30 56 8370 0578
Greece+30 21 1198 1815
Hong Kong+852 5808 4760
Ireland (Toll Free)+1 800 904 115
Italy (Toll Free)+800 788 612
Italy+39 069 480 4307
Japan (Toll Free)+0 800 111 9335
Japan+81 36 388 0349
Jordan (Toll Free)+0 800 229 82
Luxembourg+352 2088 0598
Macau+853 6262 5207
Mexico+52 55 1168 9711
Netherlands+31 20 808 0202
New Zealand+64 980 10071
Norway+47 2193 5372
Oman (Toll Free)+800 77665
Panama+507 8322 494
Russia+7 495 789 6841
Singapore+65 3158 5076
South Africa (Toll Free)+0 800 983 618
South Africa+27 10 500 3685
South Korea+070 7686 0074
Spain (Toll Free)+900 838 329
Spain+34 91 123 8659
Sweden+46 844 680 531
Switzerland (Toll Free)+0 800 802 541
Switzerland+41 435 082 466
United Arab Emirates+971 4 454 9740
United Kingdom (Toll Free)+0 800 404 6962
United Kingdom (Toll Free)+0 800 680 0628
United Kingdom(Toll Free)+0 800 051 5780
United Kingdom+44 207 099 2097
United Kingdom+44 207 099 2103
United Kingdom+44 207 043 3477
United Kingdom+44 203 318 8708
United Kingdom+44 203 514 0656
United Kingdom+44 207 099 2116

3rd- Go to their Social media pages and share your STORY and Link of this Thread as a comment on latest post.

Social pages are

https://www.facebook.com/pages/Banc-De-Binary/312826402128569

https://twitter.com/BancDeBinary_EN

https://www.youtube.com/BancDeBinary

https://vimeo.com/bancdebinary

https://www.linkedin.com/company/banc-de-binary

https://plus.google.com/105560143297252336127


Also share your review at FPA Review page here BBinary.com (Banc De Binary) Review - Forex Peace Army



PS: We want your votes at open cases, check this section FPA Open Cases and votes for Guilty or Not Guilty.
 

naveen1020

Corporal
Messages
95
@PeterV1 , I am here to sign the petition. They cheated me as well (~77k USD). Do your best to kick them off from UK and I am doing the same at Singapore.
 

zzzztj

Private, 1st Class
Messages
25
Signed = Cheated me out of 25k

And to add insult to injury their recovery department wants another 7-8k to make good their damage. Now it's not the losses I have an issue with, we expect those to happen but actually negligence as admitted by their own recovery agent.

I understnad , I can tell you your account was dealt with lack of money managment and risk/reward ratio.

So far I think I have

a) protection of capital that didn't exist. The bonuses are non-withdrawable and therefore cannot be capital protection.
b) Failure to refund the promised protection on the last wipeout trade (34k balance wiped out)
b) Failure to provide any training as per the VIP membership
c) Negligence as agreed by their own recovery agent (above)
d) failure to provide a trading plan as per the sales contract

B and D are potentially breach of contract as they are products sold with the account level.

All the above are promises made which I have transcripted as I have done nearly all business with them in skype.

Furthermore if they are a gambling house they should be clearly marked as such and not masquerade as a broker. This is surely mis-representation?

on the point of being a broker, these are professionals that provide advice. This is clearly not what the job of brokers/account managers is in Bank De Binary

So I am going to give them two choices. i will do a recovery plan A, which will turn my 600usd remaining into my capital to withdraw, or a plan B describing my issues listed above to all the regulators I can think of.

Plan C will be to crowdsource the funding from all their unhappy customers to absolutely wipe them off the face of the earth.
 

AnneW

Master Sergeant
Messages
314
@PeterV1 , I am here to sign the petition. They cheated me as well (~77k USD). Do your best to kick them off from UK and I am doing the same at Singapore.
Hi naveen1020, can I ask if Banc de Binary refunded the entire amount you deposited with them? I've just been mega scammed by Banc de Binary and one Edward West who is a Senior Account Manager with Banc de Binary, and am desperate to get the USD$52,600 which I foolishly got bulldozed and railroaded into getting off my credit cards as I was told that these were to be used for an Apple Event last Monday, and that it was 100% guaranteed Protected Trades. I would not otherwise have agreed to the trade if it was unprotected. Then when I wanted to withdraw the funds on Monday morning before the Protected Trades were put in place, I was not allowed to do so by Edward West as he said the Protected Trades had been booked and once we had finished with the 3 days of Protected Trades, that the entire amount deposited would be credited back into my credit card accounts on Friday, 15th January. As it was my first time trading, he constantly reassured me that the funds would only be used for Protected Trades with 100% guarantee by Banc de Binary, which would be reimbursed to me once the Protected Trades were completed. At no point in time did he inform me that the trades were NOT protected and give me a choice as to whether I wanted to continue to risk my funds. As far as I am concerned this is definitely a calculated and deliberate criminally negligent act perpetrated by Edward West and worse, by Banc de Binary, for continuing to allow their account managers to continue to con and scam people out of their life savings and to destroy people's lives!
 

AnneW

Master Sergeant
Messages
314
Signed = Cheated me out of 25k

And to add insult to injury their recovery department wants another 7-8k to make good their damage. Now it's not the losses I have an issue with, we expect those to happen but actually negligence as admitted by their own recovery agent.

I understnad , I can tell you your account was dealt with lack of money managment and risk/reward ratio.

So far I think I have

a) protection of capital that didn't exist. The bonuses are non-withdrawable and therefore cannot be capital protection.
b) Failure to refund the promised protection on the last wipeout trade (34k balance wiped out)
b) Failure to provide any training as per the VIP membership
c) Negligence as agreed by their own recovery agent (above)
d) failure to provide a trading plan as per the sales contract

B and D are potentially breach of contract as they are products sold with the account level.

All the above are promises made which I have transcripted as I have done nearly all business with them in skype.

Furthermore if they are a gambling house they should be clearly marked as such and not masquerade as a broker. This is surely mis-representation?

on the point of being a broker, these are professionals that provide advice. This is clearly not what the job of brokers/account managers is in Bank De Binary

So I am going to give them two choices. i will do a recovery plan A, which will turn my 600usd remaining into my capital to withdraw, or a plan B describing my issues listed above to all the regulators I can think of.

Plan C will be to crowdsource the funding from all their unhappy customers to absolutely wipe them off the face of the earth.
Hi zzzztj, can I ask if Banc de Binary refunded the entire amount you deposited with them? I've just been mega scammed by Banc de Binary and one Edward West who is a Senior Account Manager with Banc de Binary, and am desperate to get the USD$52,600 which I foolishly got bulldozed and railroaded into getting off my credit cards as I was told that these were to be used for an Apple Event last Monday, and that it was 100% guaranteed Protected Trades. I would not otherwise have agreed to the trade if it was unprotected. Then when I wanted to withdraw the funds on Monday morning before the Protected Trades were put in place, I was not allowed to do so by Edward West as he said the Protected Trades had been booked and once we had finished with the 3 days of Protected Trades, that the entire amount deposited would be credited back into my credit card accounts on Friday, 15th January. As it was my first time trading, he constantly reassured me that the funds would only be used for Protected Trades with 100% guarantee by Banc de Binary, which would be reimbursed to me once the Protected Trades were completed. At no point in time did he inform me that the trades were NOT protected and give me a choice as to whether I wanted to continue to risk my funds. As far as I am concerned this is definitely a calculated and deliberate criminally negligent act perpetrated by Edward West and worse, by Banc de Binary, for continuing to allow their account managers to continue to con and scam people out of their life savings and to destroy people's lives! I also agree with you on all 5 points listed above with the breach of the sales contract as well, I believe that Banc de Binary has deliberately allowed their account managers to behave criminally to defraud the clients/customers of Banc de Binary, and if that wasn't enough, to send in a second wave of such criminals under the guise of Recovery Managers from what I have read online here with all the other complaints!
 
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