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Global FX Broker Transparency & Rating
Sources auditable

Banc de Binary

HeadquartersCyprus Founded2009 Regulatory licenses1 Websitewww.bancdebinary.com
What this broker record establishes

Banc de Binary is a closed binary-options brand with significant historical controversy. This page should be used as risk education and historical case material, not as an active onboarding broker.

Identify the onboarding entity from these records before applying the score or any client protection to an account.

Entity and licence routes

  • The CySEC record in Cyprus is marked Withdrawn under identifier 188/13 for legal entity Banc De Binary Ltd.

Why this score?

5 dimensions · open algorithm
Regulation w = 0.3 · not assessed (base 50)
50.0 15.0 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 1/5 · These dimensions lack sufficient public data and stay at the base 50, excluded from downgrade checks: Regulation、Risk control、Reputation、Disclosure
Facts marked ↗ link to a public source; the rest are internally verified, evidence link pending Methodology Updated at: 2026-10-11 20:57

Regulatory licenses

1 on record
CySEC T1
Withdrawn
Cyprus
Identifier188/13
Banc De Binary Ltd
Verify
Verified 2026-10-11

Company profile

Structure · Ownership · Listing

Score evidence trail

3 scoring facts
Regulation +/− Reason Evidence
Regulation +0.0 Former CySEC authorisation withdrawn; not a current licence (REG_LIC_CySEC)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

Time Machine

2026-10-11 20:57 · score_change
Score changed

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.

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

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

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 2026-10-11, 1/5 dimensions have enough public data to assess; not yet assessed: Regulation, 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. Methodology

User reviews

No reviews yet.
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