Complaint About The Company Banc De Binary

The complaint came from this email: [email protected]

The complaint about the fraudulent activities of Banc De Binary LTD in relation to the funds in the amount of $ 29,900.00, transferred by me to the company’s account at the site In my case, the employees of the company stole my money using fraudulent and sustained action towards me sending their fictitious offers to provide brokerage and educational services on the internet, phone and Skype. Having a direct intent, the company’s manager acted for personal gain recommending me to send 100% of the deposit, creating misconception about the rates insured on his recommendation (as recorded in the Skype). I lodged a complaint with the CySEC on November 1.

CySEC redirected the complaint to BBdebinary. After that, in a telephone conversation the employees of the company Banc De Binary LTD offered to return 10% of the invested deposit to me to stop my further actions on the exposure of their criminal activities on theft of cash from customers.

Then I have received a message containing the information on the consideration of my case by the Governing Council of Banc De Binary and approval refund of 20% of money swindled out of me. Sending this message the Company has admitted their guilt in the committed offense, actual situation and abusing my trust.

In addition, after that, I received a proposal for “full insurance investments”, confirming the fact that the company promises their customers 100% insurance of investment at a certain balance in the account, provided that the trader opened a position on the platform on recommendations by the personal manager.

On the base of information given above, the company promises to Banc De Binary customers deceptive conditions again, while not fulfilling their promises to pay insurance coverage on existing insurance losses of traders.
Of course, cornered by the circumstances, I tried to start a chargeback procedure, which is offered on a variety of sites in the case of binary options. After that, the company Banc De Binary stated that since I started this process, I wouldn’t get anything at all because of moral and procedural principles of the company. This is in excess of cynicism: deception is allowed in their principles, while customer’s appeal to different structures is not permitted.
I received no reply to the second appeal in the CySEC.

It’s necessary to prevent such fraudulent activities towards other people, who can fall for the bait of Banc De Binary.

Please, recommend if it is possible to do anything in this case.

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