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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 ...
Police used these images to produce front-and-back composite images of the suspect. Subsequent queries directed to the private security firm's human resources department led to the identification of the phone card buyer as David R. Stewart — a married man with five children — who was then arrested.
Scammer phone number lookup: Another option to determine if a phone number calling you is likely scam activity is to search for it on Google. Several websites track scam numbers, and a quick ...
Phone number lookup service ReversePhone recently compiled the top five area codes and phone numbers used by scammers in 2024. The list is based on the number of complaints about scam calls from ...
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.
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 ...
Request the caller’s name, company details, street address and a callback number. Once you have it, do an internet search to make sure the information pulls up a legitimate business.