BBinary.com Part of Bank De Binary out of Cyprus
Complaint 178249 Details

I looked in the internet for a reliable forex firm but unfortunately fell into wrong hands. Some Peter Griffin from Banc de Binary called me and convinced me to invest with them since July 17, after transfering Euros10,020 (converted to US$12,309 + 10% bonus into my account with them). After spending nearly 4 months concentrated on growing my account, they repeatedly refused last week to pay me any amount. I found out they are hi profile, extremely sophisticated and dangerous thieves and fraudsters. In their initial agreement I can withdraw funds after 20 trades, but they blatantly forged it showing that I signed to raise the account to 20 TIMES the initial deposit (i.e. 1/2 million dollars). They also obliged me to provide colored passport copy, ID card, cash card, etc, so they may easily start identity theft based crimes. I will be glad for any assistance/advice to bring them down and compensate me. I am keeping all mails and can forward any further information.