Search Results for: Banc De Binary
Wikipedia vs. Banc De Binary: A 3-year battle against binary options ‘fake news’
June 1st, 2017
Binary options fraudsters employ experts to outwit Google, create laudatory news sites, engage on social media — anything to encourage new victims and keep the truth from coming out. One key battlefield: The online encyclopedia If you’re the strategist ...
AMF advices traders to close their accounts with Banc de Binary
January 30th, 2017
The Autorité des marchés financiers (AMF) advises the clients of the website eu.bancdebinary.com to contact Banc de Binary Ltd, the owner of these websites, as soon as possible The Cyprus Securities and Exchange Commission (CySec) has announced that Banc ...
CySec announces that Banc De Binary Ltd renounced its authorization
January 11th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 9th January 2017, the Cyprus Investment Firm Banc De Binary Ltd (the ‘Company’) renounced its authorization pursuant to section 24(1)(b) of the Investment Services ...
International law firm investigates multiple complaints against Banc de Binary
January 10th, 2017
International law firm investigates multiple complaints against Banc de Binary International law firm Giambrone (SLG) has today announced a partnership with a global finance firm focused on litigation funding to finance increasing number of litigation in the forex and ...
IFSC removed the license of Banc De Binary
October 18th, 2016
The International Financial Services Commission of Belize (IFSC) has issued an announcement to inform that: BDB Services (Belize) Limited of domain name, Banc De Binary with its registered office at No. 5 Cork Street, Belize City, Belize, C.A., is ...
CFTC: Banc de Binary Ltd and ET Binary Options Ltd are among Binary Options Firms ordered to pay $9 Million penalty
March 10th, 2016
Federal Court Orders Banc de Binary Ltd., ET Binary Options Ltd., BO Systems Ltd., BDB Services Ltd., and Oren Shabat Laurent to Pay More than $9 Million in Restitution and a Civil Monetary Penalty for Violating the CFTC’s Ban ...
Banc de Binary Reaches $11 Million Settlement with U.S. Authorities
February 26th, 2016
Company alleged to have illegally signed up U.S. investors to binary options trading platform Banc de Binary Ltd., a financial trading company and a sponsor of Liverpool Football Club, has agreed to an $11 million settlement with U.S. authorities ...
CySec announced an administrative fine to Banc de Binary
August 3rd, 2015
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that at the meeting held 6th July 2015 decided to impose an administrative fine of €22.000 to Banc de Binary Ltd for violation of the Law which provides ...
CySec fines Banc de Binary Ltd
February 4th, 2015
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €125.000 to Banc de Binary Ltd for the infringement of the Law which provides for the provision of Investment services, the ...
CySec imposes administrative fine €10.000 to Banc De Binary Ltd
May 26th, 2014
The Cyprus Securities and Exchange Commission informs the investors that, at its meeting held on 7.4.2014 , decided to impose the administrative fine of €10.000 in total against CIF “Banc De Binary Ltd” (‘the Company’) for breaching the Article 139 (2) of ...
