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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.
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 Commission.
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.
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)
De-banking, more commonly spelled debanking, also known within the banking industry as de-risking, is the closure of people's or organizations' bank accounts by banks that perceive the account holders to pose a financial, legal, regulatory, or reputational risk to the bank.
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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 ...
Name Domain Status Notes Sources Alabama News Center alabamanewscenter.com Active Founded by Alabama Power in 2015 and inspired by The Richmond Standard.Noted by The Guardian to have "overwhelmingly positive stories about [Alabama Power]", [1] resulting in no news coverage by the outlet over environmental contamination by coal ash in Uniontown, Alabama, nor about repeated electric rate increases.