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FBI Investigating Binary Option Fraud

The FBI is encouraging anyone who has been a victim of Binary Options fraud to contact them.

A spokeswoman for the FBI said that anyone out there with a complaint or tip about binary options fraud can contact their local FBI field office or the agency’s Internet crime complaint center, www.IC3.gov.

Please read the article from the Times of Israel below.

The Federal Bureau of Investigation is actively and concertedly investigating binary options fraud, and will pursue justice anywhere on earth, an investigator from the agency’s Complex Financial Crimes Unit said.


Banc De Binary Closing Down

It would appear that Banc De Binary are closing down. Lets hope that the Israeli Authorities catch up with them all and put them in prison as well!


BDB Services (Belize) Limited

Is No Longer Licensed By The IFSC

It is hereby notified for general information 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 no longer licensed by the International Financial Services Commission of Belize (IFSC) due to non-compliance to some conditions of the annex. Read the full warning.


Banc De Binary Threatens Legal Action

We have been sent the following letter from an Australian who was threatened by an Australian Law Firm acting on behalf of Banc De Binary. Its ridiculous to think that these thieves attempt to threaten legal action.


Fraud

Banc De Binary are Prohibited from operating in multiple countries.

  • Australia
  • Canada
  • Israel
  • New Zealand
  • USA with more to follow.
  • Netherlands, Germany and Denmark move against binary options
  • The French are also investigating Banc De Binary


Banc De Binary Illegal Trading

Banc De Binary Illegally Traded In The USA.

They were ordered to pay approximately $11 million in fines and compensation.

"The Securities and Exchange Commission today announced that a Cyprus-based company has agreed to pay $11 million to settle charges that it illegally sold binary options to U.S. investors. A judge signed a court order late yesterday authorizing the distribution of this money to harmed investors through a Fair Fund.” Read more.