Russian Broker Scam Binarium Terminated Registration For EEA Residents!

warning against Binarium broker scam
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Currently, Russian broker scam Binarium is running a massive promotion and offers generous bonuses of 100% for deposits. FinTelegram and financial market regulators have already issued several warnings against Binarium, which operates through Binarium Limited, registered in Cyprus, and an offshore entity in St. Vincent & The Grenadines. For some time now, the new registration has been blocked for EEA residents. However, existing EEA clients can still register, make deposits, and trade. Stay far away!

Key Data

Domainshttps://binarium.com, https://binarlum.com
https://binarium.global, https://binarium.trade
https://binarium.link, https://binariums.com
Social mediaFacebook
Legal entityBinarium Limited (Cyprus)
Binarium Limited (SVG)
HeadquartersMoscow, Russia
Contact data+ 7 (499) 703 35 81
Trustpilot2-star rating with poor trust level
St. Vincent & The Grenadines
Payment optionsCredit/debit card, crypto
Payment processorsSky Pay (Sky-Crypto), Itez, SticPay, WebMoney,
Perfect Money, AstroPay,
YooMoney, Monetix,
FreeKassa (FKWallet), Piastrix
Transferop Payment Gateway Ltd d/b/a PayOp
WarningConsob, CNMV, CySEC

The narrative

Binarium is a vast scam broker that has been operating for many years. Everything about it is fake. The address in Moscow is a virtual office address. We have not found any Binarium Limited in the directory of the Financial Services Authority in St. Vincent & The Grenadines. There is also no office at the given address in Nicosia. Nevertheless, Binarium is active with numerous domains in many countries.

Canadian PayOp facilitates Russian broker scam Binarium

The Spanish CNMV, the Italian Consob, and the Cyprus CySEC have issued warnings against the scheme. Binarium has also been placed on warning lists in Russia and Ukraine. On Trustpilot, Binarium holds a 2-star rating with a corresponding “Poor” trust level. Just stay far away.

At Perfect Money, Binarium customers’ deposits are processed through the Canadian Transferop Payment Gateway Ltd d/b/a PayOp (see screenshot left).

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