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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 ...
If it’s a common scam number, you’ll probably find reports from people who have answered. 3 Common Types of Scam Calls Several different types of phone scams exist.
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 ...
• 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.
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.
Be Aware: 30 Scam Phone Numbers To Block and Area Codes To Avoid. Consider This: ... Why It’s Bogus: The SSA never suspends people’s Social Security numbers. Scammers are only asking you for ...
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.
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