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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.
1.3 Banc de Binary. 1.4 Chevron. 1.5 Dietary supplement marketers. 1.6 Eliminalia. 1.7 Gravitas Works. ... Conservative Daily Review conservativedailyreview.com Defunct
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.
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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 ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail , if its an official marketing email, or Official Mail , if it's an important account email.
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)