Company Information

Get to know Banc De Binary

Founded in 2009, Banc De Binary grew to become one of the world's largest brokers for binary options, a speculative financial product. The company operated primarily from Israel and was regulated in the European Union through its Cypriot entity. Its business model focused on providing a simple web-based platform for individuals to bet on the short-term price movements of assets like currencies, stocks, and commodities. Following numerous investigations, fines, and regulatory actions across multiple countries for illegal marketing, unlicensed solicitation, and fraudulent practices, the company ceased operations and closed down in January 2017.

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Forex Retail BrokerPRIMARY
Financial Other Service

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Banc De Binary

United Kingdom

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.