Binary Banc & Ten Options

AndersFX — Cointiverse forensic case file

· America/Los_Angeles

The case coordinates for Binary Banc & Ten Options were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.

The warning on the record

Binary Banc & Ten Options has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2018-10-19. Jurisdiction: British Columbia. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

Red flags on the map

  • Pressure to deposit more in order to unlock earlier deposits
  • Appears on an official regulator or fraud-warning list
  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time

If you have funds with Binary Banc & Ten Options

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.