Banc De Binary controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2017
Hawking Code deception allegations
The associated Option.fm promotion falsely invoked Stephen Hawking and used a fabricated news presentation to market binary-options trading.
2014
CySEC authorization disclosure matter
CySEC fined the Cyprus-based company over alleged concealment of material information concerning links with another company in its authorization application.
2013
Unauthorized U.S. customer solicitation allegations
The SEC and CFTC alleged that Banc De Binary offered off-exchange options and solicited U.S. customers without the registrations and safeguards required by U.S. law.