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Banc De Binary

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  • Ongoing

We are investigating Banc De Binary for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

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  • Alias

  • Banc De Binary Ltd.

  • Company

  • Banc De Binary

  • City

  • Limassol

  • Country

  • Cyprus

  • Allegations

  • Fraud

Banc De Binary
Fake DMCA notices
  • https://lumendatabase.org/notices/44139510
  • https://lumendatabase.org/notices/44139511
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  • https://lumendatabase.org/notices/44368121
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  • https://jewishnewsherald.com/2024/01/27/bank-pays-11-million-for-illegal-options-sales/

  • http://timesofboston.com/2021/09/03/sec-returns-investor-funds-from-unregistered-broker/

  • https://timesofcolumbus.com/2014/09/06/sec-exch-commn-v-banc-de-binary/

  • https://timesofcolumbus.com/2018/09/06/exclusive-giambrone-exploring-lawsuit-against-banc-de-binary

  • https://italynewsboard.com/2017/08/08/%D7%94%D7%9E%D7%9C%D7%97%D7%9E%D7%94%D7%91%D7%90%D7%95%D7%A4%D7%A6%D7%99%D7%95%D7%AA%D7%94%D7%91%D7%99%D7%A0%D7%90%D7%A8%D7%99%D7%95%D7%AA-banc-de-b%D7%A1%D7%95%D7%92%D7%A8%D7%AA-%D7%90%D7%AA/

  • Major Israeli binary firm, Banc de Binary, lays off employees, said to be shutting down

  • Exclusive: Giambrone Exploring Lawsuit against Banc de Binary

  • Sec. & Exch. Comm’n v. Banc De Binary

  • https://georgianewsboard.com/wp-content/uploads/2024/08/enforderbancdebinary022916-2.pdf

  • Release Number 7336-16

  • https://hendirkcnews.xyz/2017/02/04/sec-returns-investor-funds-from-unregistered-broker/

  • https://moscownationalherald.com/2016/02/02/bank-pays-11-million-for-illegal-options-sales/

  • https://neworleansgazette.org/?p=490
  • https://hendirkcnews.xyz/2016/03/03/release-number-7336-16/
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  • https://bangkoknewsstand.com/2024/07/24/page-not-found/

  • https://qatarherald.org/?p=33

  • https://qatarherald.org/?p=39

  • https://qatarherald.org/?p=31

  • https://qatarherald.org/?p=37

  • https://abudhabinews.org/2014/07/10/wikipedia-vs-banc-de-binary-a-3-year-battle-against-binary-options-fake-news/

  • https://abudhabinews.org/2016/01/10/israel-olympic-committee-takes-sponsorship-cash-from-binary-options-millionaire/

  • https://newyorkjointers.com/2020/07/04/this-page-is-temporarily-unavailable/

  • https://cambdrigenewsc.com/2016/03/04/banc-de-binary-ltd-et-al/

  • https://botswanaherald.com/?p=262

  • https://www.cftc.gov/PressRoom/PressReleases/7336-16

  • https://www.deccanlive.in/2017/01/the-unethical-sellers-of-dreams.html

  • https://krispellotimes.com/2016/03/09/release-number-7336-16/

  • https://iraqherald.org/2016/02/20/sec-returns-investor-funds-from-unregistered-broker/

  • https://iraqherald.org/2018/01/20/wanna-go-large-sir-burger-flipping-sec-impostors-pretend-to-help-banc-de-binary-fraud-victims/

  • https://germannewsherald.com/?p=137

  • https://bocaratonlocalherald.com/2024/07/19/major-israeli-binary-firm-banc-de-binary-lays-off-employees-said-to-be-shutting-down/

  • https://jewishnewsherald.com/2014/03/18/sec-exch-commn-v-banc-de-binary/

  • https://bocaratonlocalherald.com/2017/01/01/banc-de-binary/

  • https://cambdrigenewsc.com/2017/01/01/exclusive-giambrone-exploring-lawsuit-against-banc-de-binary/

  • https://www.deccanlive.in/2017/01/banc-de-binary.html

  • https://www.forexfactory.com/news/581671-tony-hetherington-now-banc-de-binary-is-hit

  • https://www.deccanlive.in/2017/05/wikipedia-vs-banc-de-binary-3-year.html

  • https://timesofcleveland.com/2016/03/05/release-number-7336-16/

  • https://jewishnewsherald.com/2016/03/16/release-number-7336-16/

  • https://germannewsherald.com/?p=58

  • https://www.jpost.com/israel-news/sports/olympic-committee-of-israel-announces-medal-rewards-617301

  • Banc de Binary Ltd., et al.

  • https://miaminewspost.com/banc-de-binary-ltd-et-al/

  • https://miaminewspost.com/oren-shabat-laurent/

  • Binary trading group winds down after regulatory issues

  • https://miaminewspost.com/the-rise-and-fall-of-a-giant-banc-de-binary-timeline/

  • https://miaminewspost.com/wikipedia-vs-banc-de-binary-a-3-year-battle-against-binary-options-fake-news/

  • https://timesofcleveland.com/2024/05/07/banxsos-link-to-the-banc-de-binary-scam/

  • https://usctrojans.com/news/2024/8/5/-usc2paris-olympics-recap-day-11-micah-christenson-helps-usa-mens-volleyball-advance-to-semifinals.asp

  • http://courthousenews.com/bank-pays-11-million-for-illegal-options-sales

  • http://www.247wallst.com/investing/2016/03/10/sec-returns-investor-funds-from-unregistered-broker

  • https://casetext.com/case/sec-exch-commn-v-de-binary

  • http://financemagnates.com/binary-options/brokers/exclusive-giambrone-exploring-lawsuit-banc-de-binary

  • https://www.financemagnates.com/binary-options/brokers/exclusive-giambrone-exploring-lawsuit-banc-de-binary/

  • http://themarker.com/markets/2017-01-10/tyarticle/0000017f-e730-da9b-a1ff-ef7fad0f0000

  • http://cftc.gov/sites/default/files/idc/groups/public/@lrenforcementactions/documents/legalpleading/enforderbancdebinary022916.pdf

  • http://timesofisrael.com/major-israeli-binary-firm-banc-de-binary-lays-off-employees-said-to-be-shutting-down

  • https://financefeeds.com/wanna-go-large-sir-burger-flipping-sec-impostors-pretend-help-banc-de-binary-fraud-victims

  • https://www.giambronelaw.com/site/news-articles-press/library/articles/a-new-legal-action-against-banc-de-binary

  • https://www.thisismoney.co.uk/money/experts/article-2631267/TONY-HETHERINGTON-I-lost-27-000-risky-trader-banned-US.html

  • https://www.timesofisrael.com/wikipedia-vs-banc-de-binary-a-3-year-battle-against-binary-options-fake-news

  • https://www.timesofisrael.com/israel-olympic-committee-takes-sponsorship-cash-from-binary-options-millionaire

  • https://sec.gov/divisions/enforce/claims/docs/banc-de-binary-second-amended-complaint-031114.pdf

  • https://www.sec.gov/litigation/litreleases/lr-23481

  • https://www.offshorealert.com/tag/oren-shabat

  • https://www.onestopbrokers.com/2016/03/10/cftc-banc-de-binary-ltd-et-binary-options-ltd-among-binary-optionsfirms-ordered-pay-9-million-penalty

  • https://mg.co.za/article/2017-01-13-00-the-unethical-sellers-of-dreams

  • https://www.hedgeweek.com/2016/03/10/237345/banc-de-binary-et-binary-options-bo-systems-bdb-services-and-oren-shabat-laurent-p

  • https://mondovisione.com/media-and-resources/news/sec-money-returning-to-investors-harmed-by-unregistered-broker

  • https://www.sec.gov/enforcement-litigation/litigation-releases/lr-23481

  • https://www.onestopbrokers.com/tag/oren-shabat-laurent

  • https://www.ft.com/content/7b4c13b2-d7fd-11e6-944b-e7eb37a6aa8e/

  • https://digitalcoinnews.net/coin/news-54985671/

  • https://cftc.gov/PressRoom/PressReleases/7336-16

  • http://thatsucks.com/the-rise-and-fall-of-a-giant-banc-de-binary-timeline

Evidence Box and Screenshots

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2 Alerts on Banc De Binary

  • RED FLAGS

Banc De Binary: Binary Options Fraud Hits Global Investors

Banc De Binary scam, a fraudulent binary options scheme that defrauded thousands globally. This in-depth article exposes its deceptive practices, multimillion-dollar f...

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  • RED FLAGS

Banc De Binary: A Look at Its Global Binary Trading Activ...

Banc De Binary scam: illegal binary options trading that defrauded U.S. investors of millions, leading to CFTC fines over $9M and permanent bans. Explore victim storie...

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What is Banc De Binary Trying to Hide?

Banc De Binary, a now-defunct binary options trading platform, has been embroiled in numerous controversies, allegations, and adverse news stories throughout its operational history. These issues have significantly tarnished its reputation, raising questions about its business practices, regulatory compliance, and ethical standards. Below is a summary of the major allegations and red flags, along with an analysis of why the company might seek to suppress such damaging information, even resorting to unethical or illegal means.

Major Allegations and Red Flags

Regulatory Violations and Bans:
Banc De Binary faced scrutiny from multiple regulatory bodies worldwide. In 2016, the U.S. Securities and Exchange Commission (SEC) charged the company with illegally selling binary options to U.S. investors without proper registration. The company agreed to pay a $11 million settlement. Similarly, the UK’s Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC) issued warnings against the firm for operating without authorization. These regulatory actions painted Banc De Binary as a rogue operator, undermining its credibility.

Misleading Marketing Practices:
The company was accused of using aggressive and deceptive marketing tactics to lure unsuspecting investors. Reports suggest that Banc De Binary misrepresented potential profits, downplayed risks, and targeted inexperienced traders. Such practices not only harmed investors but also contributed to the broader perception of binary options as a predatory industry.

Customer Complaints and Fraud Allegations:
Numerous customers alleged that Banc De Binary engaged in fraudulent practices, including manipulating trading platforms to ensure losses, refusing withdrawals, and pressuring clients into depositing more funds. These complaints, often documented on financial forums and watchdog sites, damaged the company’s reputation and fueled distrust among potential investors.

Involvement in the Binary Options Scam Industry:
Banc De Binary was often cited as a key player in the binary options scam ecosystem, which has been likened to a “global fraud factory.” Investigations by media outlets and regulatory bodies revealed that the company operated in a gray area, exploiting regulatory loopholes and targeting vulnerable individuals.

Cyprus Ties and Offshore Operations:
The company’s ties to Cyprus, a jurisdiction known for lax financial regulations, raised red flags. Critics argued that Banc De Binary used its Cyprus-based entity to evade stricter oversight in other countries, further eroding trust in its operations.

Reputation Harm and Motives for Suppression

The above allegations and adverse news stories have severely harmed Banc De Binary’s reputation. Regulatory violations and fraud accusations portray the company as untrustworthy and unethical, deterring potential clients and partners. Misleading marketing practices and customer complaints further cement its image as a predatory entity, while its association with the binary options scam industry tarnishes its legacy.

Given the gravity of these allegations, Banc De Binary would have a strong motive to suppress such information. Negative publicity can lead to lost revenue, legal repercussions, and long-term brand damage. In extreme cases, companies may resort to unethical or illegal measures, such as cyber crimes, to remove or discredit damaging content. For Banc De Binary, this could involve hacking websites, orchestrating smear campaigns against whistleblowers, or paying for the removal of negative reviews and articles.

Conclusion
Banc De Binary’s history is riddled with allegations of regulatory violations, fraud, and unethical practices, all of which have significantly harmed its reputation. The company’s desire to suppress such information, even through illicit means, underscores the high stakes involved in maintaining public trust in the financial sector. However, such actions only deepen the ethical and legal quagmire, highlighting the need for greater transparency and accountability in the industry.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Xavier Fox

Major allegations against Banc De Binary include regulatory violations and bans, misleading marketing practices, customer complaints, and fraud allegations. The company faced scrutiny from multiple regulatory bodies worldwide, including the U.S. SEC, which charged it with illegally selling binary options...

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Whitney Evans

Banc De Binary, a now-defunct binary options trading platform, has been embroiled in numerous controversies, allegations, and adverse news stories throughout its operational history. These issues have significantly tarnished its reputation, raising questions about its business practices, regulatory compliance, and...

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Victor Diaz

The company has faced scrutiny from multiple regulatory bodies worldwide, including charges from the U.S. SEC for illegally selling binary options to U.S. investors without proper registration.

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Theresa Cole

Banc De Binary is under investigation for allegedly misusing DMCA takedown notices to suppress critical content, potentially involving impersonation, fraud, and perjury.

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Isaac Wells

They told me my $18,000 would double in weeks but every trade mysteriously failed When I asked questions, they stopped answering and closed the platform on me

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