Banc De Binary
Complaint 310416 Details

  • Date Occurred: 02/21/2014
  • Reported Damages: $250.00
  • Location: Cyprus
  • !

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 made a deposit to the above company to try their platform and also to get a demo account to try a strategy that I had. I tried the strategy for a few days and realized it was not a very reliable strategy. I therefore requested the withdrawal of my money. The following day a man by name, Daniel Sharleston, called and told me not to withdraw my money. He said he could make me thousands of dollars in a short time and that he's been trading for the past 15yrs. When i insisted to withdraw, he said I was not serious about making money.If I was serious, I should not withdraw and that we should get on Skype, so that he will help me with my trading. Within a period of 30 mins I had lost all my money. When I complained he just casually said these things happen, so I should not worry. He then asked me to deposit more money, and said we have a bright future together. I got upset and complained more. All he did was just go offline and I never heard from him again despite all the comments i was making. Have not heard from him since.

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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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