Public sourcesSources and context
No independently checked source has been published for this company yet.
Check dates, exact identities and the scope of each source. A company profile does not establish whether an investment is suitable or safe.
Autorité des marchés financiers
Catalogue reference · Recorded date: 2013-08-08. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Banc de Binary
- Authority jurisdiction
- Quebec
- Authority reference
- 77
- Additional catalogue information
- 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.
- Validation date
- 2013-08-08
- Modification date
- 2013-08-08
Monetary Authority of Singapore
Catalogue reference · Recorded date: 2026-03-30. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Banc De Binary
- Other recorded websites
- www.bbinary.com|https://eu.bancdebinary.com/|https://bancdebinary.com/
- Authority jurisdiction
- Singapore
- Authority reference
- 80
- Authority record date
- 2016-01-18
- Validation date
- 2026-03-30
- Modification date
- 2026-03-30
WEBSITE VIEWERSee the actual website
The live viewer is isolated from Invest Lookup. Websites can refuse embedding, be offline or change after a record was published.
Captured previews send the public domain to Thum.io and may use a cached image. Nothing is submitted for scanning or reporting.
Loading the live viewer… You can also use the buttons above.
Public-source research tools
An independent investigation workspace. Choose a tool below to inspect evidence. Every result identifies its source, retrieval time and limits.
Public sources firstRetrieving public evidence…
Official registers and deeper investigation
Shared hosting, a matching name or an old warning does not establish ownership or fraud. No AI verdict or private intelligence database is connected.
Describe your own experience. Reviews are member statements and are moderated before publication.
No approved reviews yet.