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Exposure

14 pieces of exposure in total

Scam

BDSwiss is a fraud platform, defrauded me of a lot of money

This platform often slips, causing me to liquidate my position. Now I'm talking to their customer service, they are all overseas, I can't find them, and I have no way to make a claim!

Hong Kong China Hong Kong China 2024-04-04 06:43
Hong Kong China Hong Kong China 2024-04-04 06:43
Resolved

No withdrawals for Chinese users

I deposited UnionPay in 2022. At that time, the money was transferred to OTC merchants, not directly to their platform. Recently, when I withdraw money, they created various obstacles, saying that the money could only be refunded to the bank account number of the OTC merchant. So funny.

Hong Kong China Hong Kong China 2024-03-16 08:44
Hong Kong China Hong Kong China 2024-03-16 08:44
Unable to Withdraw

Entire equity was removed

I encountered an unprecedented occurrence wherein my entire equity was removed from my MT4 account upon requesting a profit withdrawal on 2nd of this month, subsequently resulting in the termination of my account.

United Arab Emirates United Arab Emirates 2023-12-20 02:32
United Arab Emirates United Arab Emirates 2023-12-20 02:32
Unable to Withdraw

Withdrawal rejected, equity deleted

When I put withdrawal request, BD Swiss not only reject it, but also deleted my equity. Even contacting them they didn't reply.

United Arab Emirates United Arab Emirates 2023-12-20 01:44
United Arab Emirates United Arab Emirates 2023-12-20 01:44
Unable to Withdraw

My profit deleted

I Have serious issue with BDSwiss. I was trading with BDSwiss and everything was smooth. Suddenly when I requested a profit withdrawal, BD Swiss deleted all my equity from my MT4 account and sent me an account termination notice. I had an issue of deletion of $17492 from my trading account. Account termination is not acceptable, you have deleted my deposit and profit. Return it back.

United Arab Emirates United Arab Emirates 2023-12-20 01:15
United Arab Emirates United Arab Emirates 2023-12-20 01:15
Unable to Withdraw

Unable to withdraw funds

It’s difficult to withdraw money. I make a profit and want to withdraw but it hasn’t arrived for several days. There is no customer service.

Hong Kong China Hong Kong China 2023-11-16 09:18
Hong Kong China Hong Kong China 2023-11-16 09:18
Severe Slippage

The spread went from 20-40 to 300

I had a EURNZD short position which was very profitable (50-60pips) which went to 10pips to the spread.

Morocco Morocco 2023-04-08 06:50
Morocco Morocco 2023-04-08 06:50
Unable to Withdraw

Unable to withdraw, no reply

They have deducted all the trading profits from me and I never reminded me of any abnormal problems, nor did they reply to the specific reasons for the deduction. How such a garbage platform still alive

Hong Kong China Hong Kong China 2022-10-20 08:23
Hong Kong China Hong Kong China 2022-10-20 08:23
Unable to Withdraw

Principle can be arrived at the same day you withdraw it, but they do not allow you to withdraw the profti

Does this platform think that no one will complain after returning the principal? I am speechless about this platform. It is probably that they cannot not survive in foreign countries so they come to the Chinese market and think that the Chinese investors will have no problems if the principal is okay. It's okay whether the profit will be withdrawn. Smh...It's very clear to tell everyone that everything goes smooth when you lose money. It’s easy to withdraw the principle when you make profit, but when it comes up with a profit...

Hong Kong China Hong Kong China 2021-11-30 18:31
Hong Kong China Hong Kong China 2021-11-30 18:31
Resolved

So hard to withdraw

Business agent said that 2 to 3 days and usually arrived next day. The official email said 5 working days at the latest, but now the official website customer service said 10 working days. But it won’t be processing! Is it saying a word of under processing before the tenth working day so I shall wait for another ten working day? Keep your eyes open! ! Who will complain if I can withdraw money. Since there are complaints, there must be a real existing problem. Keep your eyes open. It is not easy to make money as an investor. Don't invest and make money at the end of the year. Even the principle was lost and cannot have a good day on new year

Hong Kong China Hong Kong China 2021-11-29 22:36
Hong Kong China Hong Kong China 2021-11-29 22:36
Resolved

Principle first and then profit. Profit cannot be withdrawn. Cannot connect to the intermediary anymore

I had been totally muddled. They ask to withdraw principle first and then the profit. The submittion of couple hundreds dollar had been approved, but no payment is made and they just return my fund to platform in the next day. I had withdrawn for four times~~~ They refuse to withdraw funds. I that that I am not the only victim. They hope that everyone feels that even if the principal is refunded> Will they compensate you for your loss if you lose? Don't settle the matter and speak up boldly, so that more investors will be protected from deception. salespersons' words are not worth to trust, I hope everyone keeps their eyes open. . . . .

Hong Kong China Hong Kong China 2021-11-26 22:13
Hong Kong China Hong Kong China 2021-11-26 22:13
Resolved

Earning 715 dollars for profit and say that it’s not reached 10,000 RMB so that cannot be withdrawn

Earning 715 dollars for profit and say that it’s not reached 10,000 RMB so that cannot be withdrawn

Hong Kong China Hong Kong China 2021-11-25 19:04
Hong Kong China Hong Kong China 2021-11-25 19:04
Unable to Withdraw

This is a clone firm. When can I get my money

Fraud. I am unable to withdraw funds after I deposit funds. Is there any department to regulate it? Or can I get my money back?

Hong Kong China Hong Kong China 2021-02-21 18:25
Hong Kong China Hong Kong China 2021-02-21 18:25
Unable to Withdraw

Unable to withdraw

Deny my application for withdrawals.

Vietnam Vietnam 2020-11-30 20:49
Vietnam Vietnam 2020-11-30 20:49
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