Banc De Binary
Complaint 339347 Details

  • Date Occurred: 04/30/2015
  • Reported Damages: $46,750.00
  • Username: Tony Harris
  • Email: [email protected]
  • Location: Bancdebinary, 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

Last Thursday (30/04/2015) , i got cleaned out by Bancebinary. I was pestered to join their 2-Day VIP service and get trades to place from their award winning signal service that has a minimum 75% win ratio.

Day1: I went in conservatively and told the broker i need to test the service and ended up winning 75% of my trades as i was told i would and this was enough to convince me the service is legit

Day2: All signals had the same expiry date and time so i had to keep adding my trades one after the other and wait till the time reaches 10am 30/04/2015 for them to expire- I placed 12 trades totaling $46,750 and ALL 12 trades lost. This is NOT what i was promised!

With regards to bancdebinary,
1. It seems this is what they do to people as there are several complaints about them.
2. My account manager who calls himself "Tony Harris" seems bogus - i doubt this is his real name.
3. His email address is "[email protected] " - i emphasisd the "new" in his company email address. He must have scammed other people before then created a new email address so as not to be contacted on the old email address.
4. I have copies of all correspondence and proof of wrong-doings; should these be required.

I was scammed! and i'm trying to get my money back

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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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