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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.
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 ...
• 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.
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.
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.
Artists Against 419 - Fake Sites Database index page Artists Against 419 - Fake Sites Database detail page. Artists Against 419 (commonly abbreviated to AA419) is an Internet consumer protection group dedicated to identifying and shutting down 419 scam websites. Its volunteers seek to stop, disrupt or hinder fraudsters' activities by cataloging ...
AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.