Banc De Binary Scam – is that Real ?

When it comes to online trading, it is highly advisable to be extra vigilant. The number of cases of online trading frauds is monastically increasing and if you don’t want to lose your hard earned money by a scam you should certainly make a background check of a website before depositing funds.

Banc De Binary is an online Binary Options trading firm with a respectable rank in the long list of similar online firms. Since its inception in 2009, Banc De Binary has gained a lot of popularity among the traders. Currently it holds a large customer base and is one of the leading providers of binary option trading in the entire world. It is headquartered on the most prime spot i.e. Wall Street in New York. Currently it operates in more than 80 countries in Europe, Asia, North America, and the Middle East. The key advantage of this website is that it offers trading in numerous currencies and offers over 90 assets. With Banc De Binary you also have the option of business with private investors, online brokers and international financial investors.

Banc De Binary Scam – The Problem

Even with such a respectable status, sometimes the company is alleged with fraud and the term Banc De Binary Scam keeps bouncing every now and then. If you carry out a Banc De Binary Scam test you will come up with results indicating that Banc De Binary Scam is just a hoax and the website is completely trustworthy. It is unfortunate that false allegations like Banc De Binary Scam can expand like a fire in the woods and also does significant damage to the website’s reputation. If you want to confirm if such a hoax associated with Banc De Binary website is true or false, you should do a Banc De Binary Scam test using expert opinions reading the feedback of the existing users. You will definitely come to know that the website is safe for trading.

Even the top websites like Banc De Binary suffer allegations of fraud but if you run a proper background Banc De Binary Scam test, you will be able to see the truth and invest using this website with confidence.

Banc De Binary Rating By SuperBinaryOptions.com

These Points are granted to banc de binary Broker using our rating criteria .

  • User Friendly Platform : Our Team Rate as excellent which will give banc de binary 10 Points 
  • Number Of Assets : banc de binary Has 78 Assets to trade which will give banc de binary 10 Points 
  • First Time Deposit : banc de binary First Time Deposit Bonus is 100% which will give banc de binary 10 Points 
  • Deposit And Withdrawal Options : banc de binary Has More than 5 Different Deposit/ Withdrawal Methods ( Wire Transfer, Credit Cards, Moneybooker, Moneygram, Liberty reserve , Cash-U and more ) which will give banc de binary 10 Points 
  • Customer Support / Live Chat / Telephone Number Availability 
    • Customer Support  : +5 Points 
    • Live Chat : +5 Points 
    • Telephone Number Availability : +5 Points  
  • Regulated Broker ? NO which will give banc de binary 0 Points 
  • Demo Account ? Yes which will give banc de binary 5 Points 
  • SuperBinaryOptions Rating : Our Team Rate banc de binary with 29 Points 

 

Banc De Binary Overall rating is

89 / 100 

Useful Links 

23 Responses to “Banc De Binary Scam – is that Real ?”

  1. Merle Moore says:

    I have deposited $2000.00 for the purpose of trading capital. I made one trade of 50.00. They declared that I had won and put 76.00 in my account. I decided that they were not investing just gambling.

    I asked for my deposit to be returned and provided the documentation they demanded.
    Then they told me they would not release my funds.

    • admin says:

      Hi Merle,

      Please provide any proof of email, chat session, or paper to post it online.

      Thank You

    • Dola says:

      when you sign up it says that the minimum to deposit is $500.00…not 200. Furthermore, it also states that if you deposit anything less than that then they won’t count it.

    • Do Not Trade with these people, they are a rip-off company! They will take your 500.00 dollars from a credit card so you can use a demo account and when you ask for a refund they ask for all kind of documentation to just credit your card back the amount they charged to it, Identity Theft 101 – Use Fidelity Investments Instead their Safe! Here’s part of the e-mail asking for the documents! Unbelievable
      The documents required for account verification are:

      ? Color Copy of a valid Passport

      ? Color Copy of a valid Government Issued Identification Card, please send Us a Color Copy of a Photo ID (Front and Back) with your name and address on it matching to the utility bill. (i.e. drivers license).

      ? Color Copy of the Credit Card (Front and Back) used to fund the account showing:

      ? The last 4 digits on the front of the card

      ? The signature on the back of the card

      ? Color Copy of a Utility Bill no more than 3 months old in your name showing an address matching the Photo ID. If you are unable to send this document, we ask that you have a notarized document stating your current address

      • I had a similar experience when trying to withdraw all my money Banc de binary wanted Copy of a passport. I have never had a passport, at my age I’m too old to travel!! They are rouges to put it bluntly. Thanks Robert for your information about them, I’m fully agreeable with what you said

    • Peter Hydroman says:

      This broker leaked my information to third person. More than that, they attempted to withdraw money from my credit card with big amount of money several times. They tried to request more than $40,000 at fist and reducing to $590 at the end. My bank called me and I had to cancel my credit card.

      Keep away from this website!

    • bbinary says:

      definately a scam…I play lots of 60 minutes trade…sometimes when ur winning and preparing to go in again…they just shut you and you need to log in again…

      and their signal is lagging too…i suspect they did it to their advantage…

      stay away from this company guys…dihonest!

  2. kevin says:

    Do you have proof of any negatives that you have posted about banc de binary emails screen shots anything at all if not please do not post dishonest things that keep people from trying to make money

  3. Gina Webb says:

    This is precisely why I signed up at this Blog: I don’t see honest stuff such as this anyplace else :)

  4. George says:

    Hi, I would like to know if Merle Moore has refunded. Thanks

  5. Gordon says:

    Just for info this comapny has became the first company to be granted a pan European binary options broker license, not often given to a scam company!

  6. Paul says:

    I deposited money over a year ago through moneybookers and played their game, I won and then asked to withdraw some money, they refused demanding the identity theft 101 documents (see above post) which I gave them, am still waiting for the money, all I get everytime I asked, which was 5 times, is an email saying they are processing it, like I said, that was over a year ago, Does anyone think I should keep waiting??

  7. Shawn M. says:

    My question is “How can Banc De Binary trade options leagally in the United States if they are not registered with the U.S. Commodities Futures trading commision?”

  8. Lee says:

    When was the LAST time any of you opened up a new checking account? You MAY have noticed (or not) that you have to submit similar documents when you first open up a checking account as well. Come to think of it, when I signed up with old-fashioned FX brokers, I had to submit the SAME information!! It’s pretty common practice in the FINANCIAL industry … AlertPay requires it, MoneyBookers requires it, etc, etc.

  9. faust says:

    Paul, providing your story if accurate I would inform moneybookers because they may be legally liable to repay you if you are using ine of their ewallets and BBinary is not repaying you.

  10. Charisse says:

    I do agree with Lee about the documentation being a requirement but I don’t understand why would it take months to a year to receive money you’ve earned? Please help me understand that. I want to find a good to great company to trade with but I am not looking to get taken advantage of.

  11. Debra Baxter says:

    I used a credit card to make the $500 deposit. To get a refund, I submitted all the required documents, as listed in another comment, and got a refund to my card. It took awhile, but it worked. No other charges have shown up on my card. I didn’t continue trying to invest with it because I just didn’t like doing it. I checked my credit report, and all is in order.

  12. kunal says:

    I would like to know Merle Moore has refunded his money or not from banc de binary? please mail him to reply this message. thank you

  13. mahanakhon.com says:

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  14. make money by various stuff says:

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  15. balitung says:

    I sign up with them and deposit $250. I then provided all the documents required and now my account is “fully verified”. I have now made some profits, and am requesting a $50 withdrawal.

    I know this is small, but I’m not prepared to commit more until I know for sure i can get back my money.

    will update what happens next…

  16. Mostafa Mohamed says:

    Banc De Binary is the best of the best more than any other brokers, I have deposited money in my account at thier website 5,000.00$ and less than 4 months my balance became 28,556.00$ and also i have requested withdraw 1,000.00$ and i got it on my bank account in saudi arabia in 3 days only no more :) i’m happy with Banc De Binary and until now i didn’t make any withdrawal because i’m increasing my invest more and more :)

    Note: before you deposit ur first fund make sure to send ur official paper like country ID shown ur full name, date of birth and expiry date of ID also send bank statement for the last six months shown ur IBAN, Credit Card front and back and hide the first 12 degits on front also 3 degits on back, finally request them to send you by mail the approved deposit and withdrawal form to confirm your account and beware don’t accept any bonus offer from them refuse any bonus cause this bonus it will make you headache :)

  17. Mohammed Anaas says:

    Dear Mostafa thanks for the informative post i am going to be a new person investing on the trading here could you guide me whether it is safe doing so and how i could withdraw my money here.

    Please advise

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