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BAYBANNFA -

Suspicious Clone

Score

1.41 /10

Danger

BAYBANNFA

Item: BAYBANNFA
Rating: 1.41

United Kingdom

2-5 years

Suspicious Regulatory License

MT4/5 White Label

Regional Brokers

Suspicious Overrun

High potential risk

https://www.baybankus.com/index_en.html

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Comparison

Quantity 10

Exposure

Open Account

Website

Score

License Index	0.00
Business Index	6.20
Risk Management Index	0.00
Software Index	4.00
Regulatory Index	0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Open Account

Website

Licenses

NFA Suspicious Clone

Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Broker Information

Company Name

BAYBANNFA LIMITED

Company Abbreviation

BAYBANNFA

Platform registered country and region

United Kingdom

Company website

https://www.baybankus.com/index_en.html

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Download on the

WikiFX (Global)

Download on the

外汇天眼（中国）

GET IT ON

WikiFX Google Play

Download Apk

WikiFX APK

Warning: Low score, please stay away! 3

Previous Detection : 2023-03-24

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

10 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Hard to withdraw

After becoming a member, it exaggerated like the best. When it comes to withdrawal, it is hard and delayed many times.

FX1057950332

2022-05-06 14:38

Unable to withdraw

On May 23, I was notified that the system upgrade and cannot be traded. Then on the 26th, it said that I could not withdraw the money. I don't know what to do.

张潾潾

2022-05-29 00:12

Scam

BayBang International is crushed

A short time before, BayBang invited many people at Sichuang and Zhejiang. However, on May 24, the company announced that the system was upgraded, and then the next day, it announced that the partner DB company had been investigated for violations; and then notified the chairman of Beibang International. He was arrested and is in a lawsuit. Now the trading website and withdrawal channel have been closed directly, the person in charge has disappeared, and the legal person of the Chinese branch was first arrested and then released on bail. However, Beibang International evaded the law, resulting in the victim's various conditions for filing a case not being met, and so far it has not been possible to file a case. Can only watch the scam group run away.

晴天霹雳30617

2022-06-06 18:53

Unable to withdraw

Suspected to be Ponzi scheme and absconded.

No withdrawals from May 23, 2022! One after another, the company notified the DB brokers that it cooperated with tax evasion and tax evasion. If the funds were frozen, the funds could not be withdrawn! On May 26, the company closed the login website App, and now collects some information on June 6! 1. The company announced that the boss "Brian" was under arrest by the US federal government, and there is no news so far! 2. At present, the company's president "Shi Weilun" has disappeared under the pseudonym "Mark"! Suspect running away! 3. The company's Chinese legal person "Li Zhe" called the police in Haikou, Hainan in the name of the company! 4. At present, due to the inability to withdraw funds in China, most of the victims have gradually started to report to the police! China TV's "Fortune World" column and BB Beibang International signed a contract with "ZTE Foundation" to cooperate~~the two of them gave BAYBANNFA{Platform} is the main accomplice to deceive the majority of the Chinese people!

简阳康骨堂～付老师

2022-06-06 17:44

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BAYBANNFA

Licenses

Contact number

Broker Information

Broker Information

Check whenever you want

Download App for complete information

WikiFX Verification

Broker Information

Exposure

Hard to withdraw

Unable to withdraw

BayBang International is crushed

Suspected to be Ponzi scheme and absconded.

Broker Information

User Reviews

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