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  2. Banc De Binary - Wikipedia

    en.wikipedia.org/wiki/Banc_De_Binary

    Banc De Binary's UK Companies House report says that they are based in Cyprus. Despite this, Banc de Binary was brought to trial in Nevada. Banc De Binary retained the services of Snell & Wilmer in Reno, Nevada, in relation to U.S. charges. This followed an earlier hearing where in the absence of any representation from Banc De Binary, charges ...

  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. List of Scamming Websites: 11 Fake Shopping Sites To Avoid - AOL

    www.aol.com/list-scamming-websites-11-fake...

    On TrustPilot, this scam site has a 1.7-star rating from 20 reviews. Various consumer reviews state that the products are nothing like what the pictures on the site indicated, claiming they don ...

  5. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Democratic Review DemocraticReview.com Defunct Owned by American Review LLC of Miami, the same company that owns American News (americannews.com), Conservative 101 and Liberal Society. [12] [14] Liberal Society LiberalSociety.com Defunct Published a fake direct quote attributed to Obama, Falsely claimed that the White House fired Kellyanne Conway.

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  7. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster, and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.

  8. Lobby group asks Trump for investment rules overhaul - AOL

    www.aol.com/news/lobby-group-asks-trump...

    A trade group has asked the incoming Trump administration to consider a "comprehensive plan" for updating the U.S. Securities and Exchange Commission's regulatory framework for investment ...

  9. Professional poker player pleads guilty to massive bettor ...

    www.aol.com/professional-poker-player-pleads...

    Professional poker player Cory Zeidman has pleaded guilty to federal charges in connection with a yearslong sports betting scheme, authorities said Wednesday.