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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.
1.3 Banc de Binary. 1.4 Chevron. 1.5 Dietary supplement marketers. 1.6 Eliminalia. 1.7 Gravitas Works. ... Conservative Daily Review conservativedailyreview.com Defunct
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.
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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 ...
IIRC an article like Banc de Binary was getting something like 300 page views per day, in all language versions, but they where spending huge amounts of money or staff time for paid editing, e.g. $15,000 for a short/medium term contract was reported on-Wiki. The thing to remember is that they only needed a few victims to scam.
Tesla pledged to keep fighting for Elon Musk's $56 billion pay to be restored, a battle that could make it all the way to the highest US court.