Banc De Binary
Complaint 252265 Details

  • Date Occurred: 04/01/2013
  • Reported Damages: $8,000.00
  • Location: No sure
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I started doing trades with BDB about a year ago. I was told that I couldn't really get the good trades unless I put in a lot more money. Through the year I put in about $8000. I was told I would be given bonuses which they gave me to trade. But their recommendations were terrible, less than fifty percent accuracy. I lost more on their advice than my own best guessing. I was losing more and more and then simply asked to get what money I had in the account put back. They will not answer my request. They said I had to trade a certain amount before I could get this, but they won't tell me what that amount is. I have threatened to call SEC and the State Attorney's General Office and still nothing. No response. Nothing scares them since they are not located in the USA.

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Business Profile Summary

  • Banc De Binary logo

Company Statistics

  • Complaint Against Banc De Binary
  • Complaints Filed: 90
  • Reported Damages: $1,726,400.00
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