Search Results for: Banc de Binary Ltd
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 ...
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 ...
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 ...
US seeks record $75m. from marketer for steering victims to Israeli binary scams
July 19th, 2018
While Israeli law enforcement continues to ignore the country’s robust online fraud sector, the United States government has asked a Florida court to impose some $75 million in fines and penalties against a single alleged US-based binary options fraudster. ...
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 ...
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 ...
FINMA added a Binary Options provider in its Warning List
October 27th, 2016
FINMA, the Swiss Financial Market Supervisory Authority, has updated its Warning List adding a Binary Options Provider suspected of conducting unauthorised activities in the financial market. FINMA added on October 25 the below company in its Warning list: Swiss ...
NRGbinary is a case of how scammers can hide in gaps between regulators and defraud thousands of investors
October 6th, 2016
In early 2013, a young Israeli businessman registered a web domain in London for a company called NRGbinary.com. The online options trading website offered clients the opportunity to make large amounts of money from simple bets on the movement ...
