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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.
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 ...
Form W-2, 2016. Form W-2 (officially, the "Wage and Tax Statement") is an Internal Revenue Service (IRS) tax form used in the United States to report wages paid to employees and the taxes withheld from them. [1] Employers must complete a Form W-2 for each employee to whom they pay a salary, wage, or other compensation as part of the employment ...
This scam site can also be found at piloltd.com. On TrustPilot, this scam site has a 1.7-star rating from 20 reviews. ... You might see an offer like “buy 2, get 3 free lounge chairs” which is ...
• 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.
This category is for forms issued by the federal government of the United States. All such forms are numbered, and may have other names (for example, Form 1040 is called the U.S. Individual Income Tax Return.)
Here is a list of scammer phone numbers that are known by government agencies such as the Federal Trade Commission. ... List of Scam Area Codes. ... 888 numbers indicate it is a toll-free call ...
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]