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Binary trading in the United States is legal, but it needs to be done through properly registered and regulated exchanges such as NADEX. In response to the U. Refunds are being handled by the National Futures Association as court-appointed monitor. They allegedly impersonated SEC employees promising to help victims of Banc De Binary's scams obtain repayment of lost funds.
On 7 April CySec announced that they had fined Banc De Binary 10, euros after it had 'concealed material information in its request for authorization CIF submitted to the commission in August , namely concealed the existence of close links between it and another company'. In the UK, Daily Mail newspaper journalist Tony Hetherington reported allegations that Banc De Binary withdrew funds from the accounts of two clients without authorization.
Banc De Binary has since denied any wrongdoing. The BBB report also wrote that the "site essentially allows investors to gamble on the future price of something at a point in time". In Canada , it is listed on the Ontario Securities Commission 's Investors Warning List of "companies that appear to be engaging in activities that may pose a risk to investors".
The AMF also pointed out that, due to the "all or nothing" nature of binary options, an investor who wrongly predicts market movement will lose his entire investment. The AMF also, like the CFTC, included a more general warning about the risk of fraud in binary options trading in the same press release. From Wikipedia, the free encyclopedia. Banc De Binary Type. Retrieved January 12, Retrieved February 2, Banc De Binary to Close Down".
Archived from the original on January 9, Retrieved January 9, Archived from the original on January 13, Retrieved January 10, Retrieved January 11, Commodity Futures Trading Commission v. Banc de Binary Ltd. Commodity Futures Trading Commission.
Archived from the original on Archived from the original on 15 November Retrieved 11 June Retrieved Aug 11, Archived from the original on January 12, Retrieved January 22, Unravelling a fake news story involving Stephen Hawking".
Retrieved June 26, Banc de Binary, et al. Archived from the original on October 17, Retrieved February 4, He later transferred to Infinity Private Investment Funds. Archived from the original on October 4, Retrieved January 23, Our projections were for 10, client accounts by the end of We'd doubled that number by June. Cyprus Securities and Exchange Commission.
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