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Revision as of 12:26, 10 August 2013 view source82.81.160.74 (talk) Page was vandalized. Went back to original version.← Previous edit Revision as of 15:31, 10 August 2013 view source 82.81.160.74 (talk) Updated company information according to CySECNext edit →
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| foundation = 2009 | foundation = 2009
| location = | location =
| key_people = Oren Laurent<ref>http://www.europeanceo.com/business-and-management/2013/01/the-next-generation-of-financier/</ref><ref>http://orenlaurent.com/</ref><ref>http://www.youtube.com/watch?v=Vw4Vwf4Uq08</ref> Founder & CEO & Sarah Fenwick<ref>https://vimeo.com/71723077</ref><ref>https://vimeo.com/71239995</ref><ref>https://vimeo.com/70766340</ref><ref>https://vimeo.com/70324684</ref>, Head Of Communications
| key_people = Oren Laurent
| industry = Financial Services | industry = ]
| products = | products = Binary Option Trading
| revenue = | revenue =
| num_employees = 250 | num_employees = 250<ref>https://vimeo.com/bancdebinary/review/61478818/7c4e8ccc53</ref>
| parent = | parent =
| homepage = | homepage =
}} }}


'''Banc De Binary''' is a private ] ] regulated by the ].<ref name=FT1>{{cite web|last=Myer|first=Gregory|title=Uncertain future for Intrade’s markets|url=http://www.ft.com/intl/cms/s/e108bb62-3967-11e2-8881-00144feabdc0,Authorised=false.html?_i_location=http%3A%2F%2Fwww.ft.com%2Fcms%2Fs%2F0%2Fe108bb62-3967-11e2-8881-00144feabdc0.html&amp;amp;amp;amp;amp;_i_referer=#axzz2Rp49Ah9A|accessdate=2 May 2013}}</ref><ref name=FO>{{cite web|last=Finberg|first=Ron|title=Banc De Binary In Talks With CFTC About US Regulation|url=http://forexmagnates.com/banc-de-binary-in-talks-with-cftc-about-us-regulation/|publisher=Forex Magnates|accessdate=2 May 2013}}</ref><ref name=CR>{{cite web|title=Blanc De Binary|url=http://www.crunchbase.com/company/banc-de-binary|publisher=CrunchBase|accessdate=2 May 2013}}</ref><ref name=FB>{{cite web|title=Banc de Binary Review|url=http://www.fairbinaryoptions.com/brokers/banc-de-binary/|publisher=Fair Binary Options|accessdate=2 May 2013}}</ref><ref name=FM>{{cite web|title=Banc De Binary is first binary options broker in EU|url=http://www.financialmirror.com/news-details.php?nid=29363|publisher=Financial Mirror|accessdate=2 May 2013}}</ref><ref name=DF>{{cite web|title=Banc De Binary Review|url=http://www.dailyforex.com/Banc-De-Binary/Banc-De-Binary-review/853|publisher=Daily Forex|accessdate=2 May 2013}}</ref> It is the first ] ] in the ].<ref name=FM/><ref name=TN>{{cite web|last=Dumon|first=Mary|title=Trading on Mobile Becoming a Reality|url=http://technorati.com/business/finance/article/trading-on-mobile-becoming-a-reality/page-2/|publisher=Technorati|accessdate=2 May 2013}}</ref><ref name=B2C>{{cite web|last=Dumon|first=Mary|title=Involuntary Investing: Cyprus Deposits Turned Into Equity|url=http://www.business2community.com/finance/involuntary-investing-cyprus-deposits-turned-into-equity-0479463|publisher=Business2community.com|accessdate=2 May 2013}}</ref><ref name=VA>{{cite web|last=Bergman|first=Frank|title=Banc De Binary: Unique Investment Opportunity|url=http://vatalyst.com/40324/vatalyst-news/banc-de-binary-a-unique-investment-opportunity/|publisher=Vatalyst|accessdate=2 May 2013}}</ref><ref name=TS>{{cite web|title=Brokers Embrace Mobile Trading|url=http://www.techsling.com/2013/05/brokers-embrace-mobile-trading/|publisher=Techsling|accessdate=2 May 2013}}</ref> '''Banc De Binary''' is a private ] ] regulated by the ]<ref>http://www.cysec.gov.cy/licence_members_1_en.aspx</ref>.<ref name=FT1>{{cite web|last=Myer|first=Gregory|title=Uncertain future for Intrade’s markets|url=http://www.ft.com/intl/cms/s/e108bb62-3967-11e2-8881-00144feabdc0,Authorised=false.html?_i_location=http%3A%2F%2Fwww.ft.com%2Fcms%2Fs%2F0%2Fe108bb62-3967-11e2-8881-00144feabdc0.html&amp;amp;amp;amp;amp;_i_referer=#axzz2Rp49Ah9A|accessdate=2 May 2013}}</ref><ref name=FO>{{cite web|last=Finberg|first=Ron|title=Banc De Binary In Talks With CFTC About US Regulation|url=http://forexmagnates.com/banc-de-binary-in-talks-with-cftc-about-us-regulation/|publisher=Forex Magnates|accessdate=2 May 2013}}</ref><ref name=CR>{{cite web|title=Blanc De Binary|url=http://www.crunchbase.com/company/banc-de-binary|publisher=CrunchBase|accessdate=2 May 2013}}</ref><ref name=FB>{{cite web|title=Banc de Binary Review|url=http://www.fairbinaryoptions.com/brokers/banc-de-binary/|publisher=Fair Binary Options|accessdate=2 May 2013}}</ref><ref name=FM>{{cite web|title=Banc De Binary is first binary options broker in EU|url=http://www.financialmirror.com/news-details.php?nid=29363|publisher=Financial Mirror|accessdate=2 May 2013}}</ref><ref name=DF>{{cite web|title=Banc De Binary Review|url=http://www.dailyforex.com/Banc-De-Binary/Banc-De-Binary-review/853|publisher=Daily Forex|accessdate=2 May 2013}}</ref> It is the first ] ] in the ].<ref name=FM/><ref name=TN>{{cite web|last=Dumon|first=Mary|title=Trading on Mobile Becoming a Reality|url=http://technorati.com/business/finance/article/trading-on-mobile-becoming-a-reality/page-2/|publisher=Technorati|accessdate=2 May 2013}}</ref><ref name=B2C>{{cite web|last=Dumon|first=Mary|title=Involuntary Investing: Cyprus Deposits Turned Into Equity|url=http://www.business2community.com/finance/involuntary-investing-cyprus-deposits-turned-into-equity-0479463|publisher=Business2community.com|accessdate=2 May 2013}}</ref><ref name=VA>{{cite web|last=Bergman|first=Frank|title=Banc De Binary: Unique Investment Opportunity|url=http://vatalyst.com/40324/vatalyst-news/banc-de-binary-a-unique-investment-opportunity/|publisher=Vatalyst|accessdate=2 May 2013}}</ref><ref name=TS>{{cite web|title=Brokers Embrace Mobile Trading|url=http://www.techsling.com/2013/05/brokers-embrace-mobile-trading/|publisher=Techsling|accessdate=2 May 2013}}</ref>


==History== ==History==
Line 22: Line 22:
==Services== ==Services==


Banc de Binary offers assistance with and facilitates the use of binary options.<ref name = "WSJ">{{cite web|url=http://online.wsj.com/article/SB10001424127887324798904578529241482337164.html|title = Regulators Sue Prediction Site, Allege Illegal Options|publisher = Wall Street Journal|accessdate = 11 June 2013}}</ref> Binary options offer a payoff where either the investor receives a fixed amount of some asset or nothing at all based on correctly predicting value increases and decreases in the market.<ref name = "CABJ">{{cite web|url=http://www.cabusinessjournal.org/news/european-binary-investment-company-banc-de-binary-flourishes/|title = European Binary Investment Company Banc De Binary Flourishes|publisher = California Business Journal | accessdate = 11 June 2013}}</ref><ref name = "VAT">{{cite web|url=http://vatalyst.com/40324/vatalyst-news/banc-de-binary-a-unique-investment-opportunity/|title = Banc De Binary: Unique Investment Opportunity| publisher = Vatalyst | accessdate = 11 June 2013}}</ref> There are two kinds of binary options, cash-or-nothing and asset-or-nothing options.<ref name = "VAT">{{cite web|url=http://vatalyst.com/40324/vatalyst-news/banc-de-binary-a-unique-investment-opportunity/|title = Banc De Binary: Unique Investment Opportunity| publisher = Vatalyst | accessdate = 11 June 2013}}</ref> While there are no statistics on the success rate of binary options, Banc de Binary claims its clients receive an average payout of 81 percent on investment.<ref name = "CABJ">{{cite web|url=http://www.cabusinessjournal.org/news/european-binary-investment-company-banc-de-binary-flourishes/|title = European Binary Investment Company Banc De Binary Flourishes|publisher = California Business Journal | accessdate = 11 June 2013}}</ref><ref name = "VAT">{{cite web|url=http://vatalyst.com/40324/vatalyst-news/banc-de-binary-a-unique-investment-opportunity/|title = Banc De Binary: Unique Investment Opportunity| publisher = Vatalyst | accessdate = 11 June 2013}}</ref> Banc De Binary offers assistance with and facilitates the use of ].<ref name = "WSJ">{{cite web|url=http://online.wsj.com/article/SB10001424127887324798904578529241482337164.html|title = Regulators Sue Prediction Site, Allege Illegal Options|publisher = Wall Street Journal|accessdate = 11 June 2013}}</ref> Binary options offer a payoff where either the investor receives a fixed amount of some asset or nothing at all based on correctly predicting value increases and decreases in the market.<ref name = "CABJ">{{cite web|url=http://www.cabusinessjournal.org/news/european-binary-investment-company-banc-de-binary-flourishes/|title = European Binary Investment Company Banc De Binary Flourishes|publisher = California Business Journal | accessdate = 11 June 2013}}</ref><ref name = "VAT">{{cite web|url=http://vatalyst.com/40324/vatalyst-news/banc-de-binary-a-unique-investment-opportunity/|title = Banc De Binary: Unique Investment Opportunity| publisher = Vatalyst | accessdate = 11 June 2013}}</ref> There are two kinds of binary options, cash-or-nothing and asset-or-nothing options.<ref name = "VAT">{{cite web|url=http://vatalyst.com/40324/vatalyst-news/banc-de-binary-a-unique-investment-opportunity/|title = Banc De Binary: Unique Investment Opportunity| publisher = Vatalyst | accessdate = 11 June 2013}}</ref> While there are no statistics on the success rate of binary options, Banc de Binary claims its clients receive an average payout of 81 percent on investment.<ref name = "CABJ">{{cite web|url=http://www.cabusinessjournal.org/news/european-binary-investment-company-banc-de-binary-flourishes/|title = European Binary Investment Company Banc De Binary Flourishes|publisher = California Business Journal | accessdate = 11 June 2013}}</ref><ref name = "VAT">{{cite web|url=http://vatalyst.com/40324/vatalyst-news/banc-de-binary-a-unique-investment-opportunity/|title = Banc De Binary: Unique Investment Opportunity| publisher = Vatalyst | accessdate = 11 June 2013}}</ref>


==Regulations==
⚫ ==US Regulatory Troubles==

⚫ On the 6th June 2013, Banc de Binary was charged by both the CTFC and SEC for alleged violations of US Financial Regulation.<ref name="FM">{{[cite web|url=http://forexmagnates.com/banc-de-binary-gets-charged-by-the-cftc-investor-warning-also-issued-across-the-us/|title = Banc De Binary: Gets Charged by the CTFC| publisher = ForexMagnates | accessdate = 19 June 2013}}</ref> <ref name="FxView">{{[cite web|url=http://thefxview.com/2013/06/07/ctfc-files-civil-suit-against-banc-de-binary/|title = CTFC files civil suit against Banc de Binary| publisher = The Fx View | accessdate = 19 June 2013}}</ref> Both the CTFC and SEC working in conjunction with one another filed civil suits against the company, seeking disgorgement, plus financial penalties as well other preliminary and permanent injunctions against Banc De Binary.<ref name="SEC">{[cite web|url=http://www.sec.gov/news/press/2013/2013-103.htm|title = SEC Warns Investors About Binary Options and Charges Cyprus-Based Company with Selling Them Illegally in U.S. | publisher=Securities Exchange Comission | accessdate = 19 June 2013}</ref><ref name="CTFC">{[cite web|url=http://www.cftc.gov/PressRoom/PressReleases/pr6602-13|title = CFTC Charges “Prediction Market” Proprietor Banc de Binary with Violating the CFTC’s Off-Exchange Options Trading Ban and Operating as an Unregistered Futures Commission Merchant | accessdate = 19 June 2013}</ref> In civil suites filed in Nevada, the SEC and CTFC allege that Banc de Binary were offering off exchange traded options to US Customers and unlawfully solicited US customers to buy and sell options. The CTFC and SEC's suit also alleges that Banc de Binary did not limit its offerings to eligible contract participants contrary to use regulation.<ref name="SEC">{[cite web|url=http://www.sec.gov/litigation/complaints/2013/comp-pr2013-103.pdf|title = SEC Full Complaint | accessdate = 19 June 2013}</ref>
Banc De Binary is fully licensed and regulated by the ]<ref>http://www.cysec.gov.cy/licence_members_1_en.aspx</ref>. It is authorized by the ]<ref name="BancDeBinaryFSA">{{cite news | last = | first = | coauthors = | title =Financial Services Register 2013. | newspaper =Financial Services Register. | location = | pages = | language = | publisher = | date = Jun 2013| url =http://www.fsa.gov.uk/register/firmRegulator.do?sid=314566| accessdate =08 July 2013 }}</ref> in the ], ]<ref>https://portal.mvp.bafin.de/database/InstInfo/institutDetails.do?cmd=loadInstitutAction&institutId=131401</ref> in ], ]<ref>http://www.consob.it/mainen/documenti/english/intermediaries/albi/COM.html?symblink=/mainen/intermediares/investments_firms/com_lnk.html</ref> in ], ]<ref>https://www.regafi.fr/spip.php?type=simple&id_secteur=1&lang=fr&denomination=banc+de+binary&page=af&id=3880</ref> in ], ]<ref>http://www.cnmv.es/Portal/Consultas/ESI/ESISExtranjerasLP.aspx?numero=3370&tipo=CLP</ref> in ] and fully licensed by ]. Banc De Binary are also fully compliant with the ].

==Operations==

Banc De Binary employs over 250 people and currently has offices in ], ], ], ], ], ], ], ], ], ], ], ], ], ], ] and ].


==Awards== ==Awards==


* World Finance 100<ref name = "BBI">{{cite web|url=http://www.bbinary.com/banc-de-binary/awards|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref> * 2013, Best Binary Options Broker in the Middle East 2013, JFEX<ref name = "BBI">{{cite web|url=https://bancdebinary.com/about-us/awards-received/|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref>
* 2012 World Finance Best Binary Options Platform in North America<ref name = "BBI">{{cite web|url=http://www.bbinary.com/banc-de-binary/awards|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref> * 2013, Corporate Governance Award, World Finance Magazine<ref name = "BBI">{{cite web|url=https://bancdebinary.com/about-us/awards-received/|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref>
* Moat & Bailey Most Secure Binary Broker<ref name = "BBI">{{cite web|url=http://www.bbinary.com/banc-de-binary/awards|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref> * 2012, Best Binary Options Customer Service, ForexTraders<ref name = "BBI">{{cite web|url=https://bancdebinary.com/about-us/awards-received/|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref>
* 2011 Best Customer Service<ref name = "BBI">{{cite web|url=http://www.bbinary.com/banc-de-binary/awards|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref> * 2012, World Finance 100, World Finance Magazine<ref name = "BBI">{{cite web|url=https://bancdebinary.com/about-us/awards-received/|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref>
* Binary Options Daily Broker of the Year—Niko Galis<ref name = "BBI">{{cite web|url=http://www.bbinary.com/banc-de-binary/awards|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref> * 2012, Best Binary Options Platform in North America, World Finance Magazine<ref name = "BBI">{{cite web|url=https://bancdebinary.com/about-us/awards-received/|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref>
* Binary Options Daily Platform of the Year<ref name = "BBI">{{cite web|url=http://www.bbinary.com/banc-de-binary/awards|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref> * 2012, Best Binary Options Platform in Asia, World Finance Magazine<ref name = "BBI">{{cite web|url=https://bancdebinary.com/about-us/awards-received/|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref>
* 2012, Most Secure Binary Broker, Moat & Bailey<ref name = "BBI">{{cite web|url=https://bancdebinary.com/about-us/awards-received/|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref>
* 2011, Best Customer Service, Forex News Now<ref name = "BBI">{{cite web|url=https://bancdebinary.com/about-us/awards-received/|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref>
* 2011, Best Customer Service, FX Empire<ref name = "BBI">{{cite web|url=https://bancdebinary.com/about-us/awards-received/|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref>
* 2011, Broker of the Year, Binary Options Daily<ref name = "BBI">{{cite web|url=https://bancdebinary.com/about-us/awards-received/|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref>
* 2011, Platform of the Year, Binary Options Daily<ref name = "BBI">{{cite web|url=https://bancdebinary.com/about-us/awards-received/|title = Banc de Binary awards|publisher = Banc de Binary|accessdate = 11 June 2013}}</ref>

⚫ ==US Regulatory Battles==

⚫ On the 6th June 2013, Banc de Binary was charged by both the CTFC and SEC for alleged violations of US Financial Regulation.<ref name="FM">{{[cite web|url=http://forexmagnates.com/banc-de-binary-gets-charged-by-the-cftc-investor-warning-also-issued-across-the-us/|title = Banc De Binary: Gets Charged by the CTFC| publisher = ForexMagnates | accessdate = 19 June 2013}}</ref> <ref name="FxView">{{[cite web|url=http://thefxview.com/2013/06/07/ctfc-files-civil-suit-against-banc-de-binary/|title = CTFC files civil suit against Banc de Binary| publisher = The Fx View | accessdate = 19 June 2013}}</ref> Both the CTFC and SEC working in conjunction with one another filed civil suits against the company, seeking disgorgement, plus financial penalties as well other preliminary and permanent injunctions against Banc De Binary.<ref name="SEC">{[cite web|url=http://www.sec.gov/news/press/2013/2013-103.htm|title = SEC Warns Investors About Binary Options and Charges Cyprus-Based Company with Selling Them Illegally in U.S. | publisher=Securities Exchange Comission | accessdate = 19 June 2013}</ref><ref name="CTFC">{[cite web|url=http://www.cftc.gov/PressRoom/PressReleases/pr6602-13|title = CFTC Charges “Prediction Market” Proprietor Banc de Binary with Violating the CFTC’s Off-Exchange Options Trading Ban and Operating as an Unregistered Futures Commission Merchant | accessdate = 19 June 2013}</ref> In civil suites filed in Nevada, the SEC and CTFC allege that Banc de Binary were offering off exchange traded options to US Customers and unlawfully solicited US customers to buy and sell options. The CTFC and SEC's suit also alleges that Banc de Binary did not limit its offerings to eligible contract participants contrary to use regulation.<ref name="SEC">{[cite web|url=http://www.sec.gov/litigation/complaints/2013/comp-pr2013-103.pdf|title = SEC Full Complaint | accessdate = 19 June 2013}</ref>


==External links== ==External links==
Line 42: Line 56:
* *
* *

==See also==

* ]
* ]


==References== ==References==

Revision as of 15:31, 10 August 2013

Banc De Binary
Company typePrivate
IndustryFinancial Services
Founded2009
Key peopleOren Laurent Founder & CEO & Sarah Fenwick, Head Of Communications
ProductsBinary Option Trading
Number of employees250
Websitewww.bancdebinary.com/

Banc De Binary is a private option banker regulated by the Cyprus Securities Exchange Commission. It is the first binary options broker in the European Union.

History

After graduating from NYU with a degree in economics and spending years working at NAF Hedge Funds and Infinity Private Investment Funds, Oren Laurent founded Banc de Binary on January 15, 2009 following the SEC’s decision to approve the listing of binary options. Laurent stated, “Banc de Binary started as a direct result of the 2008 financial crisis,” with the aim of creating an accessible way for financially inexperienced people to participate in the market. Laurent also established SpotOption, the number one platform provider for trading binary options online. Banc de Binary works with hundreds of thousands of clients worldwide, operating in over 80 countries. The company does not accept clients from the US, however in January 2013, the company released a statement announcing its intention to work with the CFTC to become a regulated binary options exchange in the US.

Services

Banc De Binary offers assistance with and facilitates the use of binary options. Binary options offer a payoff where either the investor receives a fixed amount of some asset or nothing at all based on correctly predicting value increases and decreases in the market. There are two kinds of binary options, cash-or-nothing and asset-or-nothing options. While there are no statistics on the success rate of binary options, Banc de Binary claims its clients receive an average payout of 81 percent on investment.

Regulations

Banc De Binary is fully licensed and regulated by the Cyprus Securities and Exchange Commission. It is authorized by the Financial Conduct Authority in the United Kingdom, BaFin in Germany, Consob in Italy, Banque de France in France, CNMV in Spain and fully licensed by EU authorities. Banc De Binary are also fully compliant with the European Markets in Financial Instruments Directive (MiFID).

Operations

Banc De Binary employs over 250 people and currently has offices in Hong Kong, London, Spain, Russia, Netherlands, Italy, Germany, France, Finland, Belgium, United Arab Emirates, Singapore, Toronto, Brazil, Tel Aviv and Limassol, Cyprus.

Awards

  • 2013, Best Binary Options Broker in the Middle East 2013, JFEX
  • 2013, Corporate Governance Award, World Finance Magazine
  • 2012, Best Binary Options Customer Service, ForexTraders
  • 2012, World Finance 100, World Finance Magazine
  • 2012, Best Binary Options Platform in North America, World Finance Magazine
  • 2012, Best Binary Options Platform in Asia, World Finance Magazine
  • 2012, Most Secure Binary Broker, Moat & Bailey
  • 2011, Best Customer Service, Forex News Now
  • 2011, Best Customer Service, FX Empire
  • 2011, Broker of the Year, Binary Options Daily
  • 2011, Platform of the Year, Binary Options Daily

US Regulatory Battles

On the 6th June 2013, Banc de Binary was charged by both the CTFC and SEC for alleged violations of US Financial Regulation. Both the CTFC and SEC working in conjunction with one another filed civil suits against the company, seeking disgorgement, plus financial penalties as well other preliminary and permanent injunctions against Banc De Binary. In civil suites filed in Nevada, the SEC and CTFC allege that Banc de Binary were offering off exchange traded options to US Customers and unlawfully solicited US customers to buy and sell options. The CTFC and SEC's suit also alleges that Banc de Binary did not limit its offerings to eligible contract participants contrary to use regulation.

External links

See also

References

  1. http://www.europeanceo.com/business-and-management/2013/01/the-next-generation-of-financier/
  2. http://orenlaurent.com/
  3. http://www.youtube.com/watch?v=Vw4Vwf4Uq08
  4. https://vimeo.com/71723077
  5. https://vimeo.com/71239995
  6. https://vimeo.com/70766340
  7. https://vimeo.com/70324684
  8. https://vimeo.com/bancdebinary/review/61478818/7c4e8ccc53
  9. http://www.cysec.gov.cy/licence_members_1_en.aspx
  10. Myer, Gregory. "Uncertain future for Intrade's markets". Retrieved 2 May 2013.
  11. Finberg, Ron. "Banc De Binary In Talks With CFTC About US Regulation". Forex Magnates. Retrieved 2 May 2013.
  12. "Blanc De Binary". CrunchBase. Retrieved 2 May 2013.
  13. "Banc de Binary Review". Fair Binary Options. Retrieved 2 May 2013.
  14. ^ "Banc De Binary is first binary options broker in EU". Financial Mirror. Retrieved 2 May 2013. Cite error: The named reference "FM" was defined multiple times with different content (see the help page).
  15. "Banc De Binary Review". Daily Forex. Retrieved 2 May 2013.
  16. Dumon, Mary. "Trading on Mobile Becoming a Reality". Technorati. Retrieved 2 May 2013.
  17. Dumon, Mary. "Involuntary Investing: Cyprus Deposits Turned Into Equity". Business2community.com. Retrieved 2 May 2013.
  18. Bergman, Frank. "Banc De Binary: Unique Investment Opportunity". Vatalyst. Retrieved 2 May 2013.
  19. "Brokers Embrace Mobile Trading". Techsling. Retrieved 2 May 2013.
  20. "Get to Know a Broker: Banc de Binary". Forex News Now. Retrieved 11 June 2013.
  21. ^ "Banc De Binary CEO Oren Laurent Opens Up on Binary Options". Investment Underground. Retrieved 11 June 2013.
  22. ^ "European Binary Investment Company Banc De Binary Flourishes". California Business Journal. Retrieved 11 June 2013.
  23. ^ "Banc De Binary: Unique Investment Opportunity". Vatalyst. Retrieved 11 June 2013.
  24. "Regulators Sue Prediction Site, Allege Illegal Options". Wall Street Journal. Retrieved 11 June 2013.
  25. http://www.cysec.gov.cy/licence_members_1_en.aspx
  26. "Financial Services Register 2013". Financial Services Register. Jun 2013. Retrieved 08 July 2013. {{cite news}}: Check date values in: |accessdate= (help); Cite has empty unknown parameter: |coauthors= (help)
  27. https://portal.mvp.bafin.de/database/InstInfo/institutDetails.do?cmd=loadInstitutAction&institutId=131401
  28. http://www.consob.it/mainen/documenti/english/intermediaries/albi/COM.html?symblink=/mainen/intermediares/investments_firms/com_lnk.html
  29. https://www.regafi.fr/spip.php?type=simple&id_secteur=1&lang=fr&denomination=banc+de+binary&page=af&id=3880
  30. http://www.cnmv.es/Portal/Consultas/ESI/ESISExtranjerasLP.aspx?numero=3370&tipo=CLP
  31. ^ "Banc de Binary awards". Banc de Binary. Retrieved 11 June 2013.
  32. {{[cite web|url=http://thefxview.com/2013/06/07/ctfc-files-civil-suit-against-banc-de-binary/%7Ctitle = CTFC files civil suit against Banc de Binary| publisher = The Fx View | accessdate = 19 June 2013}}
  33. ^ {[cite web|url=http://www.sec.gov/news/press/2013/2013-103.htm%7Ctitle = SEC Warns Investors About Binary Options and Charges Cyprus-Based Company with Selling Them Illegally in U.S. | publisher=Securities Exchange Comission | accessdate = 19 June 2013} Cite error: The named reference "SEC" was defined multiple times with different content (see the help page).
  34. {[cite web|url=http://www.cftc.gov/PressRoom/PressReleases/pr6602-13%7Ctitle = CFTC Charges “Prediction Market” Proprietor Banc de Binary with Violating the CFTC’s Off-Exchange Options Trading Ban and Operating as an Unregistered Futures Commission Merchant | accessdate = 19 June 2013}
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