Banc De Binary Announces Its 200,000 Milestone

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This press release is from Giambrone Law.


Press Release | For immediate release

Giambrone’s Binary Options Trading Litigation team has received several complaints by international investors about Banc de Binary, a binary options broker founded by Oren Shabat Laurent, a American and Israeli citizen who lives in Tel Aviv and permanently barred from doing any business in the United States or with US person.
Giambrone’s Forex and Binary Options Litigation Team is currently investigating complaints of fraudulent binary options trading by investors against Banc de Binary, a Cypriot and Israeli investment firm trading in binary options along with ET Binary Options Ltd, BO Systems, Ltd and BDB Services, Ltd (which are based in Israel and the Republic of Seychelles).

Giambrone is calling investors and traders who have lost funds with Banc De Binary to contact us for an immediate review of your case.

In view of the large number of complaints received, our lawyers have already reported these complaints to the CFTC, the European Securities and Markets Authority, the Cyprus Securities and Exchange Commission, the Israel Securities Authority, the Ontario Securities Commission, the Swiss Financial Market Supervisory Authority, the Italian CONSOB, the Australian watchdog ASIC, the New Zealand watchdog FMA and the U.K. Financial Conduct Authority pursuant to the recent “Memorandum of Understanding on the cooperation and exchange of Information” between the USA and Europe.

We expect that these authorities will fulfill their respective regulatory mandates in the context of supervising Banc De Binary internationally, particularly in the areas of:

  • protecting customers
  • fostering the integrity of financial markets
  • maintaining confidence in financial markets
  • reducing systemic risk

Banc de Binary has been included in the crackdown of hundreds of brokers by multiple regulatory bodies and has received warnings and fines but no regulator has ever officially branded them as a scam or as fraud.
Whilst our investigations are still ongoing, there are various grounds of concern which may be used by clients to issue legal proceedings against Banc De Binary before an English or Cypriot court:

  • Banc De Binary acts as the counterparty to their customers’ binary options transactions on a variety of assets, including commodities (e.g., wheat, oil, gold, platinum, sugar, coffee, corn, etc.), forex pairs (e.g., EUR/USD, GBP/USD, USD/JPY, etc.), and stock indices (e.g., S&P 500 and NASDAQ futures).
  • The customers may not be eligible contract participants as they may be retail customers.
  • In relation to customers based in various jurisdictions such as the USA, Canada and Australia, these binary option transactions promoted by Banc de Binary violated federal laws prohibiting the trading of options off-exchange

Through its websites, Banc de Binary customers buy or sell binary “call” or “put” options that allow them to predict whether the price of a certain “asset” will go “up” or “down” at a future date and/or time, with a specified payout structure.

According to its European website (eu.bancdebinary.com), it is owned and operated by Banc De Binary Ltd., a company regulated since January 2020 by the Cyprus Securities and Exchange Commission and it is fully authorised as a credit/financial institution to undertake business in the UK and as an “Authorized service provider” in Europe in accordance with MiFID by the Financial Conduct Authority (FCA). According to documents filed at Companies House, one of its directors is a Mr Yehezkel Shabat, who is also an Israeli citizen resident in Tel Aviv.

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The other domain bancdebinary.com is owned and operated by Ash Ltd (registered in St Vincent in the Caribbean) and its affiliated company Aster Services Ltd. in Bulgaria which also acts as payment processor. We refer to these companies as “Banc de Binary” as they collectively conduct business internationally through this brand.

In May 2020, Banc De Binary Ltd. was also incorporated in the UK to provide “market research and brand promotion in the UK”. Its address at 1 King Street, London, EC2V 8AU, like its New York City address at the Trump Tower, is a virtual office with no physical staff presence.

In June 2020, Banc de Binary was charged by both the CFTC and the SEC for alleged violations of US financial regulations and, one month later, the SEC obtained a preliminary injunction from the U.S. District Court for the District of Nevada to prevent and freeze any further trading with US customers.

In August 2020, charges were filed in the US stating that Banc De Binary “may be criminally liable under the federal RICO statute”. In these US civil suits, the SEC and CFTC alleged that Banc de Binary offered off-exchange trading options to US customers and unlawfully solicited US customers to buy and sell options, and furthermore, that the company also failed to complete credit checks on customers to ensure that those with low finances did not trade with them.

In April 2020 the Cyprus Securities and Exchange Commission (CySEC) imposed an administrative fine of €10,000 for breach Article 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007, after it found that Banc de Binary had “concealed material information in its request for authorization, namely concealed the existence of close links between it and another company”.

In March 2020, a US federal Court ordered Banc de Binary Ltd., ET Binary Options Ltd., BO Systems Ltd., BDB Services Ltd. (collectively, Banc De Binary) and Oren Shabat Laurent to pay More than $9 million in restitution and a civil monetary penalty to U.S. customers who traded the illegal, off-exchange options offered and for violating the CFTC’s Ban on Trading Binary Options Off-Exchange. The Order also imposed a permanent ban on offering or trading any further off-exchange binary options to U.S. customers.

In October 2020, the International Financial Services Commission of Belize issued a public notice on its website confirming that Banc De Binary and BDB Services (Belize) Limited with its registered office at No. 5 Cork Street, Belize City, Belize, C.A. were no longer licensed by the IFSC due to non-compliance to some conditions of the original licence granted for ‘Trading in financial and commodity-based derivative instruments and other securities’.

The swift decisive action delivered by the American regulators, SEC and CFTC, is an example to the financial watchdogs around the world.

Giambrone will continue to fight vigorously for the protection of customers and to ensure the wrongdoers are held accountable.

If you are a victim of Banc De Binary or have lost funds with this binary options broker, please contact our Client Relations Team to arrange a discussion with a lawyer in the Binary Options Litigation team. Our international lawyers are able to provide assistance in English, French, Spanish, German, Arabic and Chinese.

Banc De Binary

Общее впечатление
Качество поддержки
Надежность
Удобство

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Banc De Binary находиться в черном списке брокеров

Если вам нужны максимальный опыт онлайнового трейдинга с щедрыми бонусами и поощрениями, непревзойденная служба поддержки клиентов, продвинутая, но и дружественная к пользователю торговая платформа, а также бесплатная программа обучения, то регистрируйтесь и открывайте счет у брокера «Banc De Binary».

Торговая платформа Banc De Binary

«Banc De Binary» предлагает стандартную платформу для торговли бинарными опционами с выплатами до 92%. Кроме того, там есть четыре других вкладки с вариантами, включая платформу для захватывающей торговли в течение 60 секунд, и платформа One Touch («в одно касание»), предлагающая наивысшие выплаты, иногда до 500% от вашей инвестиции! У платформы очень хороший дизайн. Вы увидите, что она дружественная к пользователю, с легкой навигацией, но при этом снабжена продвинутыми технологиями и развитостью, которые вы ждете от ведущей международной компании.

Объем торговли

Для новичков отличной особенностью платформы «Banc De Binary» является то, что вы можете делать инвестиции всего в 1 доллар – они единственная платформа торговли бинарными опционами, которая такое предлагает. Максимальная разовая инвестиция составляет 15 000 долларов, при этом любая инвестиция в этом диапазоне принесет такой же высокий процент прибыли, когда вы выиграете.

Активы

Список их активов впечатляет. Там более 200 торгуемых активов, включая акции, валюты, товары и биржевые индексы. Хороший совет: торгуйте активами, которые вам знакомы по предыдущему опыту, или же наиболее популярными активами вроде нефти или евро, которые часто обсуждаются в новостях.

Бонусы и поощрения лояльности клиента

Зарегистрируйтесь у «Banc De Binary», и вам предложат 100% бонус на депозит. Это отличный способ, чтобы начать с удвоенной суммой на вашем счету. У них также есть особые программы лояльности клиентов – например, на прошлое Рождество они послали нескольким везучим клиентам Айфоны и HD телевизоры!

Регулирование

Внесение депозитов, трейдинг и вывод средств в «Banc De Binary» полностью безопасны. Они стали первыми в ЕС регулируемыми специалистами по бинарным опционам, а вся работа со счетами клиентов ведется в соответствии с высокими стандартами законодательства ЕС. Они также единственная компания бинарных опционов, утвержденная к страхованию у Lloyd.

Служба поддержки клиентов

Компании присуждено несколько наград за превосходный сервис, доступный на множестве языков через skype, чат в реальном времени, по телефону и электронной почте. Пошлите им сообщение или позвоните сегодня, и вам гарантируется дружественный и полезный ответ.

Методы обучения

Ознакомьтесь сами с бесплатной электронной книгой, ежедневными анализами и обучающими видео на сайте «Banc De Binary». Кроме того, все клиенты имеют право на демо-счет в размере 50 000 долларов! Ваш личный брокер также может предложить торговые советы и сигналы.

Banc De Binary Review

Bancdebinary.com Review

Banc De Binary is considered to be one of the most well-known and reliable binary options brokers. It was founded at the beginning of 2009 and since then this broker had been providing only the most profitable and easiest financial services to investors. The number of account holders exceeds 250 thousand worldwide. Nowadays, Banc de Binary provides the best solutions for trading on its safe online platform and is known as World Finance Company with multi awards.

It is regulated even not only by CySEC (under license № 188/13) but also by 22 world-wide financial regulators, which can guarantee a safe environment for trading to all customers.

Our Banc de Binary review is about the broker who offers the latest analysis of the market, webinars from experts in finances, educational videos and tutorials, the latest news for hit success of its clients. Customers around the globe are set apart with the variety of 190 assets for trading and Banc de Binary demo account in order to be ahead and to benefit from the latest market trends.

The broker pays a lot of time training its staff for the purpose of each client to be able of getting qualified support by telephone, Skype, online chat or email. All questions on the part of traders are processed very quickly. You can consult on any occasion, any questions after reading Bancdebinary.com review, from the most trivial issues, etc.

Regulation
Minimum Deposit $250
Maximum Deposit Unlimited
Bonus Welcome Bonus
Minimum Trade Size $1
Trading Platform SpotOption
Account Types Basic, Corporate, Expert, Professional, VIP Account
Demo Account
Islamic Account
Account Currencies EUR, GBP, USD
Payment Methods
Withdrawal Fees No Withdrawal fee is charged
Traders From USA
Options Trading
Option Types 60 Seconds, Call/Put, Long Term, Pairs
Return Rates 91%
Safety Net Up to 1%
Touch Options (Max Rates) 350%
Educational tools eBook Beginner Glossary Beginner Video Tutorials Beginner Webinars Beginner Interactive Course Beginner eBook Intermediate Interactive Course Intermediate Webinars Intermediate eBook Advanced Financial Management Advanced Webinars Advanced Economic Calendar Extras Daily Market Analysis Extras Trading Alerts Extras Live Feed Extras Personal 1-on-1 coaching sessions Extras
Assets Commodities, Forex Pairs, Indices, Stocks,
Forex Pairs AUD/CAD, AUD/CHF, AUD/JPY, AUD/NZD, AUD/USD, CAD/JPY, EUR/AUD, EUR/CAD, EUR/GBP, EUR/JPY, EUR/USD, GBP/CAD, GBP/CHF, GBP/JPY, GBP/USD, NZD/JPY, NZD/USD, USD/TRY, USD/ZAR
Stocks 3M, AIG, ALIBABA, ALLIANZ SE, AMAZON, ALPHA BANK, ANZ BANK, APPLE, AXIS BANK, BANCO SANTANDER, BANK OF AMERICA, BARCLAYS, BAYER AG, BESTV NEW MEDIA, BHP-AU, BHP BILLITON, BAIDU, BLACKBERRY, BMW, BOEING, BP, BRITISH AMERICAN T, CATERPILLAR, CHEUNG KONG, CHINA PACIFIC INSURANCE, CISCO, CITIGROUP, COCA COLA, COMMONWEALTH BANK, DAIMLER AG, DANONE SA, DISNEY, EBAY, EXXON MOBIL, FACEBOOK, FIAT, GAZPROM, GENERAL ELECTRIC, GOLDMAN SACHS, GOOGLE, GROUPON, HSBC-HK, HSBC-HK, IBM, JOHNSON & JOHNSON, JP MORGAN CHASE, KEC (SA), KING DIGITAL, LAS VEGAS SANDS, LEUMI, LINKEDIN, LOUIS VUITTON, LUKOIL RS, MCDONALD’S, MICRON, MICROSOFT, NATIONAL AUSTRALIA BANK, NETFLIX, ORANGE S.A., PETROBRAS, PHILIPS, PUBLICIS GROUPE, RENAULT, RIO-AU, RIO TINTO, ROSHOW TECHNOLOGY, ROSNEFT’, S.BANK INDIA, SAB MILLER, SAUDI BASIC INDS, SAUDI REFINERIES, SBERBANK, SHENZHEN TATFOOK, SIEMENS AG, STARBUCKS, TATA MOTORS, TATA STEEL, TESCO, TESLA, TOTAL S.A., TOYOTA, TWITTER, UBS, UNILEVER, VIVENDI SA, VODAFONE, VOLKSWAGEN, VOLVO, WALMART, WESTPAC, WYNN RESORTS, YAHOO, YAOJI PLAYING, ZHEJIANG DAILY MEDIA
Commodities Coffee, Gold, Oil (Light Sweet Crude), Platinum, Silver, Sugar, Wheat, Corn
Indices ASX 200, ASX 200 FUTURE, BOMBAY 30, BOVESPA-F, DAX 30, DAX 30 FUTURE, DOLLAR INDEX F., DOW JONES 30, DOW JONES 30 FUTURE, DUBAI, FAZ-SHORT BANKS, FRANCE 40, FRANCE 40 FUTURE, FTSE 100, FTSE 100 FUTURE, HANG SENG, HANG SENG FUTURE, IBEX 35, IBEX 35 FUTURE, JAKARTA SE, KL FUTURE, KOSPI, MICEX, NASDAQ 100, NASDAQ 100 Futures, NIFTY, NIFTY FUTURE, NIKKEI 225, NZX50, SPI 200 FUTURE, QATAR, SHANGHAI COMPOSITE, SHENZHEN 300, SMI 20 FUTURE, S&P 500, S&P 500 FUTURE, SSE180, STRAITS TIMES, TAIEX, TEL AVIV 25, TNA-LONG X3, TZA-SHORT X3, VIX
Crypto
Customer Support
Phone
Email [email protected]
Contact form
Live Chat
Call Back
Newsletter
Support Hours 24/7
Supported Languages

Financial Conduct Authority Spanish Securities Market Commission Italian Securities and Exchange Commission Federal Financial Supervisory Authority Financial Market Authority Cyprus Securities and Exchange Commission The Autorité des marchés financiers – France Hungarian Financial Supervisory Authority – Hungary International Financial Services Commission

No Withdrawal fee is charged

Touch Options Payout (Max)

Banc De Binary Demo

Banc de Binary has distinctive alternatives with the goal to provide the best suitable account options for of a wide range of client’s needs. Let’s take a closer look at the types of accounts in this Banc de Binary review.

All the types of accounts guarantee you an access to all 190 trading assets, analysis of daily market and customer support.

Bronze account requires a 250 EUR deposit.

Silver account has a higher value of 2 500 EUR investment and gives you 10 days of direct line with an account manager, events analysis and one month of trading signals submitting.

The Golden one (5 000 EUR deposit), inter alia, provides more elite services like management plan and risk free trade from account executive.

There are also two Lion Premiere Accounts (Premier and Platinum) for professionals in binary trading, and they have additional exclusive features as extra 2-3% payouts, invitation on events for VIP traders, accelerated withdrawals, etc.

Exclusive Accounts require 100 000 EUR investing and are available only by an invitation.

As well as all respectable and reliable brokers, this broker provides clients with Banc de Binary demo. But you can request for it only when you open your account and make a minimum deposit. Banc de Binary demo allows to learn binary options trading closer and to practice without any real money.

Bank de Binary provides its traders with an initial boost in the form of a welcome bonus, and while trading, the more is a monetary payment, the greater potential benefit you can get. So if your first investment is 250$, you get a 100% bonus that is additional 250$ on account. This provider also rewards its clients with specific bonuses during some events.

Not taking into account usual broker’s online platform, it also has an excellent platform for mobile binary options commerce, which is available for Android and iPhone users. Such mobile app allows you to deal with trading assets from anywhere in the world, at any time. This trading app is designed with a quick navigation, history of your transactions, access to 24hours news, charts and is totally free.

Also, it can be mentioned in this Banc de Binary review that this broker offers a special free feature called ZuluTrade. It allows you to watch the actions and the success of top traders around the world, thus allowing you to follow their experience, try their strategies, etc. You can be as a novice who wants to explore principles of binary trading, as advanced user who is looking for new ideas, inspiration or new approaches to trade. Just pick the preference one from the variety of best traders and duplicate their actions.

Banc de Binary Withdrawal Problems

Depositing your account is safe and easy, and it should not cause any problems. After a few minutes, your funds will be noticeable on the trading account. You can fund in Euros/US Dollars/British pounds and your withdrawal currency will be the same as your investment currency in order to avoid Banc de Binary withdrawal problems. This company performs such depositing types:

1. Credit Card – is the easiest and fastest way to fund an account. The withdrawal process usually takes about 2 or 3 days.

2. Third Party Credit Card – when you use this type of investing, you need to log in MoneyBookers web-page. If you deposit amount that exceeds 1 400 EUR, you need to open MoneyBookers account. If less than 1 400 EUR, you do not need to create it. Third Party Credit Card withdrawal is instant.

3. Wire transfer – is preferred by those, who want to deposit more that 50 000 EUR, but note that this transaction can take about 5 days.

4. Other methods as QIWI, CashU, AstroPay and others.

Also, we can add in this Bancdebinary.com review that variants for withdrawal are the same as when you fund your account, so there shouldn’t be any Banc de Binary withdrawal problems. The list of required documents you can find on the official broker’s page at section “Banking and security” – “Compliance”. There is no withdrawal fee& and the minimum money request should be 50 EUR. The process of transaction lasts up to 5 days.

Banc de Binary Scam

In our Banc de Binary review we also want to touch on such a topic as Banc de Binary scam. On the Internet, you can find a lot of both positive and negative reviews. Of course, good feedbacks are from customers who are satisfied with advanced trading platform and support services. It offers excellent modern binary options where you can get a high trading experience and a good profit. One of the biggest reasons that the broker is preferred to others is its full adjustment by CySEC and many other financial organizations. So this company is known as a leader in the industry and traders can make deposits easily and confidently.

Best Binary Options Brokers 2020:
  • Binarium
    Binarium

    Best Binary Options Broker!
    Perfect For Beginners!
    Free Trading Education!
    Free Demo Account!
    Sign-up Bonus:

  • Binomo
    Binomo

    Good Choice For Experienced Traders!

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