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  2. Banc De Binary - Wikipedia

    en.wikipedia.org/wiki/Banc_De_Binary

    Banc De Binary was an Israeli financial firm with a history of regulatory issues on three continents. [1] [2] On January 9, 2017, the company announced that it would be closing due to negative press coverage and its tarnished reputation.

  3. Telephone number verification - Wikipedia

    en.wikipedia.org/wiki/Telephone_number_verification

    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.

  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. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Here are the answers to some of the most common questions about scam phone numbers. How can I check if a phone number is a scam? Search the phone number you suspect is a scam on Google.

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  7. Avoid Answering Calls from These Area Codes: Scam Phone ... - AOL

    www.aol.com/lifestyle/avoid-answering-calls-area...

    All it takes is a quick glance to know if the call is for real or not. The post Avoid Answering Calls from These Area Codes: Scam Phone Numbers Guide appeared first on Reader's Digest.

  8. How to Do a Free Reverse Phone Lookup & the 8 Best ... - AOL

    www.aol.com/finance/free-reverse-phone-lookup-8...

    Spy Dialer is a free reverse phone lookup service that accesses public databases of registered phone numbers to help users find information on cell phone and landline numbers and emails.

  9. Binary option - Wikipedia

    en.wikipedia.org/wiki/Binary_option

    Other binary options operations were violating requirements to register with regulators. [26] [29] In June 2013, U.S. regulators charged Israeli-Cypriot company Banc De Binary with illegally selling binary options to U.S. investors. [26] [78] In February 2016, the company reached an $11 million settlement with U.S. authorities.