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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.
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 ...
A driving test (also known as a driving exam or driver's test in some places) is a procedure designed to test a person's ability to drive a motor vehicle. It exists in various forms worldwide, and is often a requirement to obtain a license to drive a vehicle independently .
DOVER, Del.--(BUSINESS WIRE)-- The Delaware Division of Motor Vehicles (DMV) and Delaware.gov recently launched a new version of the Delaware Driver License Practice Test on the Windows Phone 7 ...
Phone number lookup service ReversePhone recently compiled the top five area codes and phone numbers used by scammers in 2024. The list is based on the number of complaints about scam calls from ...
Scammer phone number lookup: Another option to determine if a phone number calling you is likely scam activity is to search for it on Google. Several websites track scam numbers, and a quick ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A JavaScript function can check to see if a phone number is a valid format, i.e., is numeric, starts with a valid set of numbers ("0" for local, or an international dialing prefix followed by a valid country code) and is not too short to be a phone number. At first a JavaScript function is used to clear out any spacer characters.