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According to Smallbones, the flurry of activity surrounding the Banc De Binary article began when the US government filed civil charges against the company in June , accusing it of illegally offering US investors binary options without being registered.
John Berry, a senior lawyer for the U. Securities and Exchange Commission, said in a May interview with BBC radio that not only had Banc De Binary sold ostensible financial products to investors without being licensed to do so, but it had deceived those investors as well:.
Another brand that appears to be associated with Banc De Binary, Option. Over the next 11 months, over edits would be made to the article, an unusually high number.
According to the Signpost article, over 20 separate sockpuppets were banned from Wikipedia after editing this article. On January 9, , the company announced that it would be closing because of negative press coverage and its tarnished reputation.
But Smallbones says a long and exhausting battle was waged over several years to get the page to its present state.
The main thing they were trying to do was take the information out or put it down at the bottom of the article where no one would read it.
Smallbones recalled an argument with a suspected sockpuppet who made the claim that the information should be removed because the CFTC is not a reliable source whereas Finance Magnates — a trade publication for the binary options and forex industries — is.
It was totally impossible to figure out what everybody wanted. The Wikipedia page in question was the Banc De Binary page and the five-figure sum was offered on a freelancer site to anyone who could rewrite the article in a way that removed the negative coverage, Smallbones told The Times of Israel.
And we had to put in as much time as they did, even more, because if we want to correct something, often we correct it two or three different times because there are a few editors with different points of view.
Banc De Binary is not alone. Smallbones said that paid editing on Wikipedia is rampant in the binary options and retail forex industries.
Many Wikipedia articles for such websites get deleted soon after they are put up, he said, because Wikipedia administrators strongly suspect they are created by paid editors for advertising purposes.
In a post from September , a Wikipedia editor recommended several binary options and forex company pages for deletion only an administrator, a Wikipedia editor with special privileges, can perform the actual deletion , because the editor believed the entries had been created by sockpuppets or suspected paid editors.
These included entries for binary and forex firms Spotware Systems Ltd. Fraudulent binary options firms also employ an army of SEO search engine optimization specialists, who ensure that the warnings of government regulators or negative press are buried far down in Google search results.
But beyond that, some in the industry create fake news sites with an ostensibly large readership, featuring ostensible news reports that appear in Google News about the purported advantages of binary options trading.
Some firms pay for sponsored content on mainstream news sites, hire expensive lobbyists and PR firms, cozy up to politicians and donate money to charities.
Some companies have managed to get their own executives to appear as talking heads on mainstream television financial programs.
If some of these efforts sound reminiscent of the recent outbreak of fraudulent and polluted content stemming from Russia, among other actors, this may be because the binary options industry has a significant Russian component.
Beyond the Israeli call centers and marketers who commit binary options fraud, many of the investors or ultimate beneficiary owners of binary options companies are Russian.
Several Russian-owned forex companies, like Forex Club and Master Forex, have partnered with the Israeli platform provider SpotOption to create their own binary options brands, such as option4trade and mfxoptions.
We have plenty of cool stuff on our stand. A number of Russian-linked binary options firms, like option4trade and IQ Option, are hosted by the Russian-owned web hosting company Webzilla.
Webzilla, whose owner Alexey Gubarev recently sued Buzzfeed for publishing his name in the unverified Trump dossier , has made no secret that forex companies are among its major clients.
A number of these clients have been placed on government regulator warning lists. Verification came later after I had opened…. When I went to cancel everything and check my account, the deposit amount in my debit card had been removed.
Do not deal with them. Customer Service is a joke. I have filed a formal complaint and maybe that will be me somewhere. Good stuff is that I was able to withdraw the money just fine luckily!
Serg I think that I am scammed from them like you. So please help me out with your strategy to start with some other? I made an initial deposit of USD.
I really need my money back! I did not trade even once and I want to close down my account. I placed a withdrawal request and it says pending.
Also while registering a lady called me and asked for my visa card information and I gave it to her coz she sounded so convincing.
Please please help me. Hi, I have open an account with them but fallen sick and for this reason did not start trading. Please can you contact to me?
If you speak russian would be easier, because binary is a new world for me. If better to talk over the phone I will give you my number, just let me know that you are happy to talk.
I am planning to do trades using banc de binary, i. It says once you start trading, you can withdraw cash to credit cards. Not sure is that possible.
Is there someone with the same experience…what can I do now??? Have you verified your account? Try contact support or live chat. Hey hey what hell ur doing …people all …my post above was changed ….
From loss to won!!! Admin change the word …to few dollars from blanc de binary …. To all I wrote in 17 June as following: Admin change the word …to few dollars from banc de binary ….
After have seen an advertising of Bank de Binary, I show interest and was contacted by some People from the banc. A guy called Andy Price contacted me and want me to invest some Money to do some trading.
At the beginning everything goes well, I win some money. I invested ,00 dollar and win ,00 dollar. One day Andy told me that Greece have problems so we have to use that opportunity to do some trading.
Of some reasons he want to go for 60 seconds trade. During very short time there was only ,00 dollar left and we stop trading.
I was angry and accused him for stealing my money. Ok next day he say he want to make up for the loss, and put in ,00 dollar as a bonus in to my account.
He want to do the same 60 seconds and we lost everything except ,00 dollar. This is the situation now, why did he do this to me? One day Andy Price told me that Greece have problems so we have to use that opportunity to do some trading.
Ok, next day he say he want to make up for the loss, and put in ,00 dollar as a bonus in to my account.
He want to do the same 60 seconds, and we lost everything except ,00 dollar. I just got the same experience today.. All the people they are not people worse than animal in the Banc de Binary are worse.
Take whatever you left and RUN. Try the 60 sec they are playing in it to win! Hi, i set this account up yesterday through blueprint millionaire!
I deposited the start up fee but i havnt done anything else it says my account needs verification and i need to send in bills and ID i habe no intentions of doing any of these things and want to close this account asap!
I have talked to the staff many times on the live chat they have been very helpful. I told them i want my money back and they told me to withdraw it and it should take working days to go through.
I just withdrawed today and it says pending! Iv never traded on the site or used my money at all. I hastily signed up for bdb as well and then dug a little deeper and found a huge amount of positive feed back and but didnt feel like investing the money , immediately withdrew my deposit the same day.
I got my deposit back today, i believe it took 5 days. Are you sure they refund the money?? I also opened the account and on the same day decided to close it and withdraw the deposit.
It talks about providing verification and all that. I just sent in my ID. See actual transcript of my account.
I have transcripts of the trades…. I just want to make this right……. Even when I maxed out my credit cards…they would win me a huge sum…just let us try and see if we can get some extra funds….
Yes I conceed…under financial pressure….. I let my judgement get in the way….. Go ahead and trust Banc De Binary.
I have been swimming in an extra 23K. They are all amayzing. You get money out of them. I am telling my personal experience.
They will give you a promise and make you trade and when you win they will make your cash flowing!. I had the same experience with bancdebinary.
Now I am in all forms and social media to tell everyone to invest in this broker. I think all binary options are fakers except of BancdeBinary. Congratulations you just have won what other people have lost to them, keep trying and you maybe added and because me number Just to be in the safe side is it right what they are asking for.
While searching for binary options on net I found bdb, I signed up, I got a cal immediately. I was cheated with Ironfx. I have opened account last december with the assurance of making good profits and they will guide with signals.
Initially deposited 5k and lost. He asked to deposit another 5k and lost that too. I repeatedly asked to provide risk free trades as agreed or to provide few signals, atleast weekly or daily.
But no one responded for 2 months. They will just keep dragging and will inform us that they will take us to recovery department.
I asked account manager to help me recover, but he asked me to deposit more so that I will get access to VIP department and I can recover quickly.
As I became desperate to recover my losses, I deposited. Then I asked to provide signals. For first 2 days, gave one signal per day.
This is against initial assurance given that they will provide daily few signals and I can recover all my losses. Then he asked me to deposit another 10k to get daily 5 signals.
He made out that I hit the limit. My account Manager came to know that I enquired about withdrawal process. As part of conspiracy, gave good signals, went to k in 1hr and immediately dropped it to 10k and then to 3k with all wrong signals in matter of 1hr.
When I resisted to open, he called and asked me to open and asked to trust him as they are experts. Lost all the money.
When asked, no one responds. Again asking us to deposit more. I have all the skype conversation with everyone from start and proof giving signals at each interval.
If you keep depositing, you keep loosing. I suspect, Danny Lawis head for all these and behind the master plan. Chris emptied my account. Lost all my money and they will en cash if you are more desperate to get your losses.
If you get so called their expert analyst assigned to your account. I lost some b4 I knew what I was doing. Then received phone call from John Anthony.
I was very happy doing small trades learning the ropes. Well I have read some bad reviews about getting your withdrawal out of Bank De Binary.
Now for my two penneth. I can only speak as a I find. I put in my request through the website on the 29th January. I also sent an email saying I wanted my money returned to my bank account as I had cancelled my credit card.
I got a response the next day by email asking for a letter of confirmation from my credit card company that the card was cancelled and my full bank details.
Sent the bank letter on the 3rd and my funds were returned to my bank account 5th Feb. You were vere lucky to receive your money back so swiftly.
I trade with Banc de Binary. Go away from Zenith options. I have there an account with 15k but they blocked it and I cannot login. I can do nothing, also the police has no chance to help.
While opting for Banc De Binary bonus traders should read the terms and condition very carefully before availing the bonus. Traders have to trade up to certain trading limit before applying for withdrawal.
Hi I have now been trying to get hold of these guys they have taken my money twice. I DO recommend BancdeBinary! I have won thousands with them!
I made my account throw the software of Big Cash Giveaway. So far so good. Are there any problems with my behave or what do I have to think about it.
Is my money not good enough or what seems to be the problem. The live support is very good. BUT it seems that a SIMPLE accountmanager can decide if you are good enough for him to call you or to help you or to give you the promised bonus or to let you trade anyway!!
How is this possible. What kind of Service is this. My Senior Broker, Mohamad Attar, supports me and gives me the best signals in the industry.
Banc De Binary gave me a positive experience when compared to most other online brokers. I have spent well over 60K on several binary options platforms, and have found that Banc De Binary was the fastest with their support team, nice folks there.
Their brokers, many i worked with had a sufficient market knowledge to reaffirm my belief that I was dealing with a serious company.
Once I requested the withdraw they asked for several documents, which is mostly standard. After submitting them it took 3 days to approve and send out the withdraw.
I received it back to my payment method in less then a week so I was satisfied for the most part, where other Options companies took 2 to 5 weeks to receive!
Overall their platform is stable on my experience, the rates are different then MT4 and MT5, but that is because they use the Reuters Eikon III, once you find a data chart feed that runs it as well, there are many, you will be able to trade on the dime with them.
I was very disappointed, I like the platform and choices they have. Bbinary is one of my favorite places to trade. They give a huge demo account once you make the minimum deposit to practice with.
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