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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. 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 ...

  4. 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 ...

  5. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  6. Talk:Binary option - Wikipedia

    en.wikipedia.org/wiki/Talk:Binary_option

    The US doesn't allow those. See Banc de Binary. John Nagle 21:09, 10 April 2016 (UTC) Based on that article, and the previous SEC and CFTC actions against Banc De Binary, I've made the lede describe binary options as something that's usually a scam. That's pretty much what every reliable source that isn't selling binary options says.

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  8. Binary option - Wikipedia

    en.wikipedia.org/wiki/Binary_option

    In the Black–Scholes model, the price of the option can be found by the formulas below. [27] In fact, the Black–Scholes formula for the price of a vanilla call option (or put option) can be interpreted by decomposing a call option into an asset-or-nothing call option minus a cash-or-nothing call option, and similarly for a put – the binary options are easier to analyze, and correspond to ...

  9. YouTube BrandConnect - Wikipedia

    en.wikipedia.org/wiki/YouTube_BrandConnect

    YouTube BrandConnect (formerly FameBit) is an interactive entertainment company founded in 2013 and headquartered in Santa Monica, California. The company develops and maintains an Influencer Marketing link sharing platform. As of 2016, the company has been a subsidiary of Google, grouped under their YouTube division. [2]