Tag: Oren Laurent

March 09, 2016 BY LeapRate Staff

SEC impersonators scam fees from ex Banc de Binary clients due an $11 million settlement

The US Securities and Exchange Commission (SEC) today confirmed LeapRate's earlier report (from February 26) that it had reached an $11 million settlement with unregistered binary options broker Banc de Binary. However the SEC noted that some impersonators claiming to be affiliated with the SEC or other government agencies have recently been contacting harmed investors…

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February 26, 2016 BY LeapRate Staff

Banc de Binary reaches $11 million settlement with US authorities: WSJ

The Wall Street Journal has reported that binary options broker Banc de Binary has agreed to an $11 million settlement with U.S. authorities, following allegations that Banc de Binary illegally signed up U.S. investors to its binary options trading platform. The CySEC-regulated company, which also has operations in Israel and the Seychelles, reached the agreement after being…

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