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:  CY09008001700000000000845518
Bank name:         Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary
Account number: 10301698Q
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary Ltd
Account number: CY53008001700000000000845502
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: BDB Services Ltd
Account number: BG20TBIB93101114975402
Bank name: West East Bank

Beneficiary name: BDB Services Limited
Account number: BG82TBIB93101414975401
Bank name: West East Bank

Beneficiary name: Banc De Binary Ltd
Account number: CH1704835134062692001    
Bank name: Credit Suisse

Beneficiary name: Banc De Binary Ltd
Account number: CY60008001700000000000963425
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary
Account number: CY72008001700000000000858449    
Bank name: Piraeus Bank Cyprus Limited

Beneficiary name: Banc De Binary Ltd
Account number: DE72512308000000058397    
Bank name: Wirecard Bank AG   

Account Name: BDB Services Limited
Account number: 93101114975402
Bank name: TBI BANK EAD

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Last updated: 15 Aug 2016