LIVE
Global FX Broker Transparency & Rating
FXCN
API for business Sign in Sign up
FXCN
Global FX Broker Transparency & Rating
Sources auditable

Banc de Binary

HeadquartersCyprus Founded2009 Regulatory licenses1 Websitewww.bancdebinary.com

Why this score?

5 dimensions · open algorithm
Regulation w = 0.3
40.0 12.0 pts
Risk control w = 0.2 · not assessed (base 50)
50.0 10.0 pts
Transparency w = 0.2
20.0 4.0 pts
Reputation w = 0.2 · not assessed (base 50)
50.0 10.0 pts
Disclosure w = 0.1 · not assessed (base 50)
50.0 5.0 pts
Assessment coverage 2/5 · These dimensions lack sufficient public data and stay at the base 50, excluded from downgrade checks: Risk control、Reputation、Disclosure
Facts marked ↗ link to a public source; the rest are internally verified, evidence link pending Methodology Updated at: 2026-08-30 10:39

Regulatory licenses

1 on record
CySEC T1
Revoked
Cyprus
Identifier188/13
Verify
Verified 2026-05-25

Which entity onboards you — and what protection you get

1 entities

You contract with one of the licensed entities below, not with the brand. Protection differs enormously between jurisdictions, so check which entity actually onboards you.

Regulator / Jurisdiction Entity Retail leverage cap Investor compensation Negative balance protection
CySEC T1
Cyprus · CySEC
Entity name not recorded #188/13 Revoked
1:30 ICF, up to €20,000 per person Mandatory
Leverage caps, compensation limits and negative balance protection are general jurisdiction rules, not promises by this broker. Entity names and licence numbers link back to regulator evidence.

Company profile

Structure · Ownership · Listing

Score evidence trail

3 scoring facts
Regulation +/− Reason Evidence
Regulation -10.0 Tier 1 licence from CySEC; licence revoked (REG_LIC_CySEC)
Transparency -30.0 Offshore registration with remote operations; ownership is less transparent (TRANS_HQ_OFFSHORE) evidence pending
Reputation +0.0 Insufficient user reviews (0) for assessment (REP_INSUFFICIENT) evidence pending

AI editor brief

FXCN risk summary

Banc de Binary is a high-risk historical case. Its value is warning users about binary-options marketing, regulatory actions and withdrawal disputes.

Generated by AI from structured facts above. All sources are linked under "Why this score".

Frequently Asked Questions

Which authorities regulate Banc de Binary?

FXCN has no record of an active regulatory licence for Banc de Binary. Treat any platform soliciting deposits under this name with extreme caution and verify it with our scam-check tool first.

Is Banc de Binary legit and safe?

Based on public regulatory data and our open-source algorithm, FXCN currently scores Banc de Binary at 41.0/100 (Orange · High risk). Scores are fully independent of commercial deals and are not investment advice; fund safety ultimately depends on the licensed entity that onboards your account.

When was Banc de Binary founded and where is it based?

Banc de Binary was founded in 2009 and is headquartered in Cyprus.

How do I spot clone firms impersonating Banc de Binary?

Clone firms reuse a genuine broker's name and licence number but operate different domains, payment accounts and support channels. Trust only the domain on the regulator's record; "agent onboarding" or "insider channels" are scam signals. Cross-check with FXCN's scam-check tool. Scam Check

Which scoring dimensions has FXCN actually assessed for Banc de Binary?

The FXCN score combines 5 weighted dimensions: Regulation 30%, Risk control 20%, Transparency 20%, Reputation 20%, Disclosure 10%. As of 2026-08-16, 2/5 dimensions have enough public data to assess; not yet assessed: Risk control, Reputation, Disclosure. Unassessed dimensions stay at the base score of 50 — they neither add points nor trigger the "any dimension too low" downgrade. We would rather flag a gap than fill it with a guess. Every individual point adjustment is listed in the evidence table above.

How is the FXCN score calculated?

Scores are computed automatically by a 100% open-source algorithm from public regulatory data — anyone can reproduce the exact score locally. Advertising never affects any score; see our methodology and revenue disclosure pages. Methodology

User reviews

No reviews yet.
Evidence-based options

Brokers sharing a regulator appear first, followed by alternatives in the same headquarters jurisdiction and risk band. Every relationship comes from structured FXCN data; nothing is random.

Share

Scan with WeChat

Open WeChat → Discover → Scan