Banc De Binary
Complaint 353452 Details

  • Date Occurred: 09/30/2016
  • Reported Damages: $22,400.00
  • Location: Ramat Gan, Tel Aviv District, Israel
  • !

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

    • Banc De Binary Complaint / User Submitted Image #353452
    • Banc De Binary Complaint / User Submitted Image #353452
    • Banc De Binary Complaint / User Submitted Image #353452
    • Banc De Binary Complaint / User Submitted Image #353452
    • Banc De Binary Complaint / User Submitted Image #353452
    • Banc De Binary Complaint / User Submitted Image #353452
    • Banc De Binary Complaint / User Submitted Image #353452
    • Banc De Binary Complaint / User Submitted Image #353452

I have lost my job three moths ago,since then I've been struggling to find a new job without success, one day I received an email from trading markets titled Millionaire Blueprint with a link for an investment account where potential payout reaches as high as 91% which sounded promising and thought of it as a new source of income, so I have followed the link and opened an account then deposited $750 using my credit card then sent my ID and Card scans later on got another email stating you've successfully activated Millionaires Blueprint your broker is Banc de Binary! when I logged in to my new account I found it leading to Option.FM.I started trading slowly and eventually ended up loosing $ 110 , I decided to close the account and withdraw the balance, my request status was showing "pending" all the time, two days later I received an email from someone introducing himself as Senior Account Manager at OFM for my account and providing his services to mentor the clients to success by providing them with free of charge educational and trading tools, he persuaded me to deposit $20,000 for a class B premium trading claiming to have a ticket for me in a special package with high payouts , I followed that and had $ 22,400 in account he made me sign Declaration of Deposits and Bonus documents to regulate the account then got an email saying your account is fully active, I started trading based on his advise with 5 positions , 2 loss and 3 win ended up with $1080 profit then he dumped $ 20,000 in my account as"bonus" making my account balance $43,480 then irresponsibly started placing in a suicidal fashion six positions eating $ 38,500 within just 4 minutes and when I tried to argue that this is too much risk he said I am your account manager don’t argue with me my job is to “ make money for you” I was watching the positions for two days " All in Red" and when I talked to him he claimed that "All are in the money on my screen budy but you don't see that as system takes time to update" few days later I logged in to my account to check the progress of the positions and found that all went in Loss!! what is left in my account is only $ 4,340 ( plus the $ 640 withdrawal which is shown as approved but never received)

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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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