Forensic review · October 2026

BinaryCent Review — Is BinaryCent a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.

BinaryCent is the BinaryCent desk at binarycent.com, named on the CFTC RED List and on France's AMF list. The notices are written once, in the block below. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. If you paid binarycent.com, the date and how you paid are the part this review cannot see.

Request a consultation
The short answerComplaint file — see the record
WithdrawalsCFTC RED List, 4 December 2019
What to doSend the date and how you paid
The record

What the notices say

  • CFTC RED List, 4 December 2019: Binarycent, operator Cent Projects Ltd, origin Seychelles, offerings binary options. The CFTC says a RED List entry is not a finding that a law was broken.
  • AMF and ACPR, 22 June 2018: www.binarycent.com / Cent Projects Ltd / Finance Group Corp. is named among websites offering unregulated forex in France without authorisation.
  • Belgium's FSMA lists Binarycent (www.binarycent.com) among fraudulent online trading platforms and advises against responding to its offers. Portugal's CMVM, 16 February 2024, named Wave Makers LTD (Binarycent) as not authorised to carry out financial intermediation in Portugal. Sister brands IQCent, RaceOption and VideForex sit under the same Finance Group Corp umbrella in those notices. IQCent has its own page.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an account at binarycent.com
  • a Cent Projects Ltd or Wave Makers LTD name
  • a binary-options balance and a fee before a payout
Our process

From digital shadow to admissible evidence

We investigate losses as a cybersecurity company. We turn the date, how you paid, and the public record into a file the bank, the card scheme, a lawyer, or the police can read. We do not replace those channels.

1

Free initial look and case triage

It starts with a conversation, not a contract. You send the date, how you paid, and any chat or screenshot you still have. We look at the digital footprint and tell you whether the file has something to investigate. The first look is free.

2

Digital tracing

We work from records, not guesses. Company registries and stated addresses. Regulator lists. The KYC/AML registration they used to stall a withdrawal — we read that paper trail; we do not complete it for them. If you paid in crypto, we trace and tag the wallets. Network artefacts: domains, servers, and the payment trail you already created.

3

The person behind the shell

Operators hide behind shell names and anonymous accounts. We map identity from the public record, the infrastructure, and your file: who controls the brand, which entities sit together, and which devices or logins appear in the trail.

4

The forensic report

Findings go into one chain-of-custody file: identity of the operator, the payment trail, domains and servers, and anything that ties an account or a device to the loss. The report is written so a lawyer, a judge, a bank, a card scheme, or a regulator can read it.

5

Where the file goes next

We tell you which desk the file belongs on — the bank or the card scheme, the police, a lawyer, or a regulator. We do not replace those channels. We investigate, we write the file, and we guide the next step.

Ready to see what the file can show? Send the date and how you paid. The first look is free.

FAQ

Frequently asked questions

Is BinaryCent a legit broker?

A first-tier register match, a licence you typed yourself, and a payout that reaches an account you own is one file. A screen balance and a fee to leave is another. BinaryCent is the BinaryCent desk at binarycent.com, named on the CFTC RED List and on France's AMF list. The notices are in the block above. Send the date and how you paid.

Is a scam?

Same desk as BinaryCent. The notice prints . That is one unauthorised-firm listing, one review. The name people search is BinaryCent. Send the date and how you paid.

Can you close my BinaryCent account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at binarycent.com. We cannot confirm a balance, close an account, or phone you as BinaryCent.

BinaryCent says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We investigate losses as a cybersecurity company. We place what you send next to the record above. We do not replace the bank, the card scheme, or the police. The first look at the file is free.

Is this a Binarycent review?

Yes. Binarycent review and Binarycent reviews are this CFTC RED List and AMF/FSMA/CMVM file for binarycent.com. Binarycent Reddit threads and is Binarycent legit searches sit here. Send the date and how you paid.

Is Binarycent legit?

The CFTC RED List names Binarycent / Cent Projects Ltd. France's AMF, Belgium's FSMA and Portugal's CMVM have also warned. A RED List or authorisation warning is not a criminal conviction. Binary review searches that mean this brand belong on this page.

How does your process work?

Free look first: the date, how you paid, one screenshot. Then we trace registries, the KYC/AML paper used to stall a withdrawal, domains, servers, and — if you paid in crypto — the wallet trail, tagged. Then we write an identity, payment, domain and server report for the bank, the card scheme, a lawyer or the police. We do not replace those channels.

Verified client feedback

Client comments

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany