摘要:Recently, WikiFX received investor’ s complaint about withdrawal failure at BV Trading. Withdrawal failure, one of the most common complaints, was obviously demonstrated by the typical process, excuse and attitude of BV Trading. We remind investors to watch out for similar illegal brokers.
Recently, WikiFX received investor s complaint about withdrawal failure at BV Trading. Withdrawal failure, one of the most common complaints, was obviously demonstrated by the typical process, excuse and attitude of BV Trading. We remind investors to watch out for similar illegal brokers.
Last May, Mr. Zhou opened an account at BV Trading and started to make deposit through a third-party payment platform, which turned out very problematic later when he tried to withdraw.
Mr. Zhou s deposit record from bank statement
By June, things started to go wrong.
First, the money withdrawn was never received.
Mr. Zhou applied to withdraw ¥7,812, which was approved on BV Trading, but he failed to receive the money after waiting for a few days. He then applied to withdraw ¥664, ¥6,670 and ¥5,137.92 respectively, which were all approved with notification that the money had been transferred.
Mr. Zhou s withdrawal record
However, Mr. Zhou didn' t receive the larger sum withdrawn three times, apart from ¥664 - the smallest sum withdrawn. Though BV Trading claimed that the withdrawal failure was due to third-party payment platform temporarily frozen per related policy, it' s unreasonable that a small sum could be refunded while a large sum couldn t.
Second, BV Trading soon issued a tough announcement, which was no less than a warning.
BV Trading s announcement
It declared that deposit was unavailable through third-party payment platform due to related policy, and investors needed to wait patiently. They also stated that complaint may result in permanent suspension of account, quoted from their legal adviser.
From June, 2018 to January, 2019, Mr. Zhou has been waiting for at least 7 months, one month longer than the deadline when BV Trading promised to refund the money of Mr. Zhou on their announcement. However, the broker blamed the problem on the related policy, for which the third-party payment platform' s fund was frozen. When Mr. Zhou contacted BV Trading in March, their customer service didn' t reply anymore.
Mr. Zhou s conversation with the customer service
Mr. Zhou provided 11-consecutive-month bank statement and his ID card to complain against BV Trading for they kept on delaying withdrawal requests.
Mr. Zhou s bank statement
Mr. Zhou s ID card
We can say that BV Trading offered a textbook example of how illegal brokers swindle investors by delaying withdrawal request with tons of excuses.
Per checking WikiFX App, we know BV Tradings compliance information:
Risk warning of BV Trading from WikiFX App
Per investigation, BV Trading doesnt have any valid regulatory status. Investors are strongly advised to stay away from the broker with considerable risk of absconding.
BV Trading MT4/5 verification from WikiFX App
WikiFX App shows that BV Trading uses white-label MT4 software with server set up in the US, and white-label brokers have considerable risk as they are usually low in cost.
BV Trading network diagram from WikiFX App
According to network diagram from WikiFX App, BV Trading is related to a white-label broker FX INDEX, which investors should also beware of.
BV Trading interface from WikiFX App
BV Trading, rated at 1.60 on WikiFX App, has no valid regulatory status and uses MT4/5 white-label software. Moreover, the broker kept on delaying investor s withdrawal request arrogantly while the customer service was out of contact. We remind investors to stay away from it.
Conclusion
Checking a broker s compliance should be the first step of your investment. If you sense any risk of withdrawal failure, keep evidence and take prompt actions to protect your rights.
免责声明:
本文观点仅代表作者个人观点,不构成本平台的投资建议,本平台不对文章信息准确性、完整性和及时性作出任何保证,亦不对因使用或信赖文章信息引发的任何损失承担责任
转眼间,到了2021新年的第一天,我们还依稀记得对2020年的祝福盼语仿若昨日。
和许多行业一样,外汇行业在迅速发展的同时,一些外汇黑平台也纷纷涌现,这些黑平台利用投资者想快速赚钱的心理,诱导投资者进行不正规的操作或高风险的投资,给投资者造成损失。近期,来自沙特阿拉伯的一名投资者向WikiFX讲述了其在黑平台D24FX的被骗经历以及漫长而又坎坷的资金追回之路。
美国标普500指数和纳斯达克指数已连续第三个交易日刷新收盘纪录。道指上次创纪录收盘高位是在2月6日。但是随着市场的连续突破,市场的看法出现了很大的分歧。
周四,英国财政大臣赛义德·贾维德突然宣布辞职,此时距离他获得任命才刚刚过去半年时间。更为重要的是,原本在今年三月,英国政府将提交脱欧之后的首份财政预算案。在这个重要时刻财相辞职,足以显示唐宁街内部存在着激烈的矛盾。