Banc De Binary
Complaint 308382 Details

  • Date Occurred: 02/21/2014
  • Reported Damages: $250.00
  • Location: Trump Tower 40 Wall Street Floor 28 New York NY 10005
  • !

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 deposited money with them in order to use their demo account. After trying it with my strategy for some time, I realized the strategy was not working. So yesterday, 20 of February I decided to withdraw my money. I did a withdrawal on their site. Then today a guy by name Daniel Sharleston, called me and said I should not withdraw the money but he could make me more money. I did not believe him, so I talked to their customer support in order to verify if he was genuine. The customer support guy told me he is one of the best they had. I believed him and got connected to him on skype. He started giving me signals. In all he gave me 5 signals and only 2 won. After those trades I lost all my money. When I complain he told me he had lost a bigger amount than that so mine was peanut. Whilst chatting on skype he went offline. Those people are crooks. No one should do business with them. The must be arrested and brought to justice.

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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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