Banc De Binary Ltd / BDB Services Ltd

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.

 

Banc De Binary Ltd / BDB Services Ltd

Victoria Corporate Suite, 108 Premier Building,
Albert Street, Victoria, Mahe, Seychelles
Contact Persons: Mr David Cooper, Mr Jonathan Reed, Mr Henry Collins, Mr Eric Baker, Mr Dean Way, Mr Edward West
Ph: 4420 7099 2097
info@bbinary.com
https://bancdebinary.com

Beneficiary name: Banc De Binary Ltd
Account number:
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary
Account number:
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary Ltd
Account number:
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: BDB Services Ltd
Account number:
Bank name: West East Bank

Beneficiary name: BDB Services Limited
Account number:
Bank name: West East Bank

Beneficiary name: Banc De Binary Ltd
Account number:
Bank name: Credit Suisse

Beneficiary name: Banc De Binary Ltd
Account number:
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary
Account number:
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary Ltd
Account number:
Bank name: Wirecard Bank AG
Account Name: BDB Services Limited
Account number:
Bank name: TBI BANK EAD

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Last updated: 07 Sep 2017