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  2. Banc De Binary - Wikipedia

    en.wikipedia.org/wiki/Banc_De_Binary

    Banc De Binary is permanently barred from doing any business in the United States or with US persons. In 2018 Leonel Alexis Valerio Santana and Frank Gregory Cedeno were charged in a U.S. court for criminal fraud. They allegedly impersonated SEC employees promising to help victims of Banc De Binary's scams obtain repayment of lost funds.

  3. List of corporate disinformation website campaigns - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    Starting in 2011, the Federal Trade Commission, along with the State of Connecticut, filed complaints against several dietary supplement marketers, accusing them of creating fake news websites to advertise their products. Companies named in the lawsuits include Beony International, LeadClick Media, CoreLogic, LeanSpa, Sensa, L'Occitane, HCG ...

  4. SpotOption - Wikipedia

    en.wikipedia.org/wiki/SpotOption

    Banc de Binary, once SpotOption's largest client, shut down in January 2017 after being fined or prohibited from operating in multiple countries on three continents. [ 20 ] [ 21 ] BD Swiss, also known as Banc de Swiss, a licensed brand of Keplero Holdings Ltd, fined €150,000 in December 2016 by CySEC , the Cyprus Securities and Exchange ...

  5. Talk:Binary option - Wikipedia

    en.wikipedia.org/wiki/Talk:Binary_option

    See Banc de Binary and these articles on binary options scams. This has not yet taken effect. The final rules are supposed to be published on 3 January 2016, to take effect on 3 January 2017. The binary options article probably should be updated early in 2016, when the new rules are out. John Nagle 20:49, 15 December 2015 (UTC)

  6. Social Security Fairness Act could restore benefits, but ...

    www.aol.com/social-security-fairness-act-could...

    "In essence, this money has been stolen from all of us for all these years," said an 84-year-old woman whose late husband's Social Security benefits were slashed. "It's not fair."

  7. Talk:Banc De Binary - Wikipedia

    en.wikipedia.org/wiki/Talk:Banc_De_Binary

    The companies collectively do business as “Banc de Binary". Banc de Binary was founded by Oren Shabat Laurent, a 29 year old (as of 2014) American and Israeli citizen who lives on the outskirts of Tel Aviv. Laurent owns 50% of Banc de Binary, and is also the sole owner or 50% shareholder of ET Binary Options Ltd., BO Systems, Ltd., and BDB ...

  8. Why your favorite catalogs are smaller this holiday season

    www.aol.com/why-favorite-catalogs-smaller...

    A collection of 2024 holiday catalogs are displayed Monday, Nov. 25, 2024, in Freeport, Maine. Catalog retailers, reeling from U.S. postal rate increases, have responded with pint-sized catalogs ...

  9. Kash Patel, Trump's choice to head FBI, appeared on QAnon ...

    www.aol.com/news/kash-patel-trumps-choice-head...

    Former prosecutor Kash Patel, who president-elect Trump picked to head the FBI, appeared on a QAnon-themed internet show, CNN reports.