Public company intelligence record

Banc De Binary

Banc De Binary. Recorded domain: bbinary.com. Regulatory source: Securities and Exchange Commission. Check source details, recorded identity and available research.

Recorded entity name
Banc De Binary
Recorded URL
https://bbinary.com/
URL text as imported
bbinary.com
Reported jurisdiction
Singapore
Record added
2026-06-08

What regulatory information is recorded for Banc De Binary (bbinary.com)?

This database links 3 attributable regulator notices to the Banc De Binary record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities and Exchange Commission; Monetary Authority of Singapore; Autorité des marchés financiers.

Research identity
Banc De Binary
Matched domain
bbinary.com
Other recorded domains
bancdebinary.com; eu.bancdebinary.com

Securities and Exchange Commission

Name in source
Banc De Binary
URL text in source
https://bbinary.com
Source jurisdiction
United States of America
Source validation date
4 June 2026
Source updated
27 October 2026
Read the original source

Monetary Authority of Singapore

Name in source
Banc De Binary
Source jurisdiction
Singapore
Source validation date
30 March 2026
Source updated
27 October 2026
Read the original source

Autorité des marchés financiers

Name in source
Banc de Binary
Source jurisdiction
Quebec
Source validation date
8 August 2013
Read the original source

Read the company intelligence methodology