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
| Brands | Binarium Binarlum |
| Domains | https://binarium.com, https://binarlum.com https://binarium.click, https://binarium.global, https://binarium.trade https://binarium.link, https://binariums.com https://binariumthailand.com |
| Social media | |
| Legal entity | Binarium Limited (Cyprus) Binarium Limited (SVG) |
| Headquarters | Moscow, Russia |
| Contact data | + 7 (499) 703 35 81 +44(203)6957705 +357(22)052784 |
| Trustpilot | 2-star rating with poor trust level |
| Jurisdictions | Russia Cyprus St. Vincent & The Grenadines Latvia, Ukraine |
| Payment options | Credit/debit card, crypto |
| Payment processors | Sky Pay (Sky-Crypto), Itez, SticPay, WebMoney, Perfect Money, AstroPay, YooMoney, Monetix, FreeKassa (FKWallet), Piastrix Transferop Payment Gateway Ltd d/b/a PayOp |
| Warning | Consob, 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.
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).
Share information
If you have any information about Binarium, please share it with us via our whistleblower system, Whistle42.
