victims". "Cyprus Securities and Exchange Commission". "BaFin Unternehmensdatenbank BaFin" (in German). A b c Cohen, Tova (January 11, 2017). Bank of England Financial Services Register. CEO Oren Laurent, banc De Binary was an, israeli forexlive forex news technical analysis & trading tools financial firm with a history of regulatory issues on three continents. Shah also offered automatic trading systems, including the "Millionaire Money Machine" which Shah knew, according to his emails, did not produce the advertised results.
6 7, the company agreed to pay 11 million in restitution and fines to settle the suit. A b Weinglass, Simona (January 11, 2017). "Regulators Sue Prediction Site, Allege Illegal Options". 29 30 On, Banc De Binary was licensed as forex mentor pro member login an investment firm by the Cyprus Securities and Exchange Commission (CySEC). Retrieved "Investors Warning List".
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