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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 Commission.
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 ...
Banc De Binary; Banco Intercontinental; Banesto; Bank fraud; Bavaria casino scandal; Bear raid; Earl Belle; Jello Biafra; Bill and hold; Binary option; Lowell Birrell; Joseph Borg (regulator) Bucket shop (stock market)
• 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.
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 ...
Name Domain Status Notes Sources Alabama News Center alabamanewscenter.com Active Founded by Alabama Power in 2015 and inspired by The Richmond Standard.Noted by The Guardian to have "overwhelmingly positive stories about [Alabama Power]", [1] resulting in no news coverage by the outlet over environmental contamination by coal ash in Uniontown, Alabama, nor about repeated electric rate increases.
See Banc de Binary and these articles on binary options scams. This has not yet taken effect. The final rules are supposed to be published on 3 January 2016, to take effect on 3 January 2017. The binary options article probably should be updated early in 2016, when the new rules are out. John Nagle 20:49, 15 December 2015 (UTC)