Regulatory Warning Flagged by 3 regulators

Banc De Binary

Flagged by Autorité des marchés financiers, Securities and Exchange Commission, FCA · GBR

Official Warnings (3)

Autorité des marchés financiers Quebec
Unauthorised

The Autorité des marchés financiers (the "AMF") is urging investors to be cautious about Banc de Binary, a firm headquartered in Cyprus that offers an Internet-based trading platform for binary options.

Banc de Binary is not registered with the AMF and does not rely on any exemption which would allow it to solicit investors in Québec. To date, the AMF has received at least one complaint from a Québec investor who traded through Banc de Binary's platform and was unable to recover his investment. It should be noted that Banc de Binary does not specifically mention, solicit or target Québec investors.

Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
FCA GBR
Unauthorised - Binary options

Operated unauthorised binary options platform in the UK

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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