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

biggloballtd

United States|2-5 years|
Suspicious Scope of Business|Suspicious Overrun|High potential risk|

https://www.biggloballtd.com

Website

Rating Index

Contact

support@bigunclelimited.com
https://www.biggloballtd.com
291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

biggloballtd INVESTMENT LIMITED

Company Abbreviation

biggloballtd

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2024-04-24
  • 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 14 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

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Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

Lost 1.8 billion in this broker without withdrawal.

2022-05-05 16:18
Scam

Induce fraud

I met a woman on a dating app (the first picture) and introduced a trader biggloballtd to join so that I could make money quickly. At first, I saw that it would not be deceptive to use foreign exchange score, and after the trader opened stored value, there were Provides 7 days of free analyst guidance to place an order (the third picture), the first 7 days of trading are normal, and then the experience is over, the customer service said that if you want to keep the analyst, you need to have a full amount of 10,000 US dollars to continue the guidance, but I told this guy After the woman, in order for me to make money earlier, she used his analyst to place the order and told me to place the order until I liquidated (the fourth picture 2022/4/22), and the customer service immediately showed me a message telling me to Make up for the amount of liquidation, otherwise there will be what he calls the "delay fee" credit problem. (Fifth picture) (I will be sued for not paying the fee? I don’t know for newcomers) At that time, there was not enough money to deposit, so a delay fee was incurred. Finally, after a total of 30,000 New Taiwan Dollars were stored three times (2022/6/2), the customer service said that the account would be successfully credited and the account would be reset to zero. As a result, the customer service speech changed into simplified characters and would not respond, only to find out that it was a scam (the sixth picture). Figure), I checked the foreign exchange Tianyan to know that his score has directly changed to 1 point. Before that, I didn’t see other whistleblowers pointing out that there was a problem until 2022/6/2. I didn’t know that his score became 1 point, and the current account is fundamentally There is no return to zero (the seventh picture). In addition, I don't know if there will be a delay fee or whether there is a credit problem or not. I was cheated out of my hard money. Please see the time and score for the last picture.

2022-06-03 22:00
Scam

Taking care of customers and forcing them to pay taxes

Customer service made me to pay 20% tax. I want my money back

2022-03-24 15:38
Others

Induce fraud. Serious slippage

I met a woman on a dating app (the first picture) and introduced a trader biggloballtd to join so that I could make money quickly. At first, I saw that it would not be deceptive to use foreign exchange score, and after the trader opened stored value, there were Provides 7 days of free analyst guidance to place an order (the third picture), the first 7 days of trading are normal, and then the experience is over, the customer service said that if you want to keep the analyst, you need to have a full amount of 10,000 US dollars to continue the guidance, but I told this guy After the woman, in order for me to make money earlier, she used his analyst to place the order and told me to place the order until I liquidated (the fourth picture 2022/4/22), and the customer service immediately showed me a message telling me to Make up for the amount of liquidation, otherwise there will be what he calls the "delay fee" credit problem. (Fifth picture) (I will be sued for not paying the fee? I don’t know for newcomers) At that time, there was not enough money to deposit, so a delay fee was incurred. Finally, after a total of 30,000 New Taiwan Dollars were stored three times (2022/6/2), the customer service said that the account would be successfully credited and the account would be reset to zero. As a result, the customer service speech changed into simplified characters and would not respond, only to find out that it was a scam (the sixth picture). Figure), I checked the foreign exchange WikiFX to know that his score has directly changed to -1 point. Before that, I didn’t see other whistleblowers pointing out that there was a problem until 2022/6/2. I didn’t know that his score became 1 point, and the current account is fundamentally There is no return to zero (the seventh picture). In addition, I don't know if there will be a delay fee or whether there is a credit problem or not. I was cheated out of my hard money. Please see the time and score for the last picture. Also, I do not know if they have a credit problem. They just scamed all the money that I earned.

2022-06-03 19:31
Scam

Unable to withdraw

The broker does not allow me to withdraw money. Ask for help from the market

2022-03-24 12:24
Others

Induce fraud. Serious slippage. Abnormal funding

I met a woman on a dating app (the first picture) and introduced a trader biggloballtd to join so that I could make money quickly. At first, I saw that it would not be deceptive to use foreign exchange score, and after the trader opened stored value, there were Provides 7 days of free analyst guidance to place an order (the third picture), the first 7 days of trading are normal, and then the experience is over, the customer service said that if you want to keep the analyst, you need to have a full amount of 10,000 US dollars to continue the guidance, but I told this guy After the woman, in order for me to make money earlier, she used his analyst to place the order and told me to place the order until I liquidated (the fourth picture 2022/4/22), and the customer service immediately showed me a message telling me to Make up for the amount of liquidation, otherwise there will be what he calls the "delay fee" credit problem. (Fifth picture) (I will be sued for not paying the fee? I don’t know for newcomers) At that time, there was not enough money to deposit, so a delay fee was incurred. Finally, after a total of 30,000 New Taiwan Dollars were stored three times (2022/6/2), the customer service said that the account would be successfully credited and the account would be reset to zero. As a result, the customer service speech changed into simplified characters and would not respond, only to find out that it was a scam (the sixth picture). Figure), I checked the foreign exchange WikiFX to know that his score has directly changed to -1 point. Before that, I didn’t see other whistleblowers pointing out that there was a problem until 2022/6/2. I didn’t know that his score became 1 point, and the current account is fundamentally There is no return to zero (the seventh picture). In addition, I don't know if there will be a delay fee or whether there is a credit problem or not. I was cheated out of my hard money. Please see the time and score for the last picture. Also, I do not knwo if they have a credibility problem. They just scam all the money that I earned.

2022-06-05 09:40

    biggloballtd · Company Summary

    Note: Biggloballtds official site - https://www.biggloballtd.com is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

    Biggloballtd Review Summary in 10 Points
    Founded 2-5 years
    Registered Country/Region United States
    Regulation Suspicious NFA clone
    Market Instruments Foreign exchange, Crude oil, Index, Commodities, Precious metals
    Demo Account Not disclosed
    Leverage Not disclosed
    EUR/USD Spread Not disclosed
    Trading Platforms Proprietary trading app
    Minimum Deposit Not disclosed
    Customer Support Email, Address

    What is Biggloballtd?

    Biggloballtd, with full name biggloballtd INVESTMENT LIMITED, is a United States-based global brokerage firm who offers Foreign exchange, Crude oil, Index, Commodities, Precious metals as its market instruments to traders. However, it is important to note Biggloballtd currently has a suspicious NFA (National Futures Association) clone regulatory status with license no. number 0546421 which raises concerns when trading.

    In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also briefly make a conclusion so that you can understand the broker's characteristics at a glance.

    Pros & Cons

    Pros Cons
    • Wide range of trading instruments across multiple asset classes • Suspicious NFA clone
    • Website dysfunctional
    • Limited details on account/payment methods/spreads/commissions
    • Limited customer support channels
    • Limited info on deposit/withdrawal
    • Negative reviews from their customer

    Biggloballtd presents some advantages such as providing a wide range of trading instruments across various asset classes, catering to diverse trading strategies.

    However, it appears to bear a significant number of drawbacks. The platform has been associated as a potentially suspicious NFA clone, raising questions regarding its regulatory compliance and legitimacy. Functionality issues with the website can also pose a substantial hindrance to a smooth trading experience. Limited details on account types, payment methods, spreads and commissions, as well as on deposit and withdrawal methods, impact transparency and user understanding. The platform's customer support channels are limited, potentially causing delays or inadequacy in client assistance. Lastly, negative reviews from customers may reflect issues with service quality or customer satisfaction, which requires prospective traders to exercise caution before committing to use Biggloballtd's services.

    Is Biggloballtd Safe or Scam?

    When considering the safety of a brokerage like Biggloballtd or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a brokerage:

    • Regulatory sight: It has a suspicious NFA (National Futures Association) clone regulatory status with license no. number 0546421, whichindicates that there is no guarantee that it is a safe platform to trade with. Besides, the official website of the broker is inaccessible, indicating that the trading platform may have absconded. These make investing with them risky.

    suspicious clone NFA license
    • User feedback: 14 reports regarding scams and unable to withdraw on WikiFX should be taken into consideration as potential red flags. It is recommended to conduct thorough research and due diligence before engaging with any broker or investment platform.

    • Security measures: So far we cannot find any security measures info on Internet for this broker.

    Ultimately, the decision of whether or not to trade with Biggloballtd is a personal one. You should weigh the risks and benefits carefully before making a decision.

    Market Instruments

    Market Instruments

    BigglobalLtd presents a wide scope of market instruments, aiming at addressing the diverse trading objectives and risk tolerance of its clients.

    For those fascinated by the dynamic realm of currency trade, BigGlobalLtd offers Foreign Exchange options. Meanwhile, those looking to tap into the energy sector can explore Crude Oil trading. Index trading is also available for traders seeking broad market exposure. If tangible assets are of preference, BigGlobalLtd provides a range of Commodities and Precious Metals trading options.

    Trading Platforms

    Trading Platforms

    BigGlobalLtd offers its clients a proprietary trading app to facilitate their trading activities. While this suggests an attempt at providing a customized trading experience, the lack of further disclosure is disconcerting.

    The absence of detailed information regarding vital features, such as usability, security measures, technical indicators, and automated trading support, leaves potential users unsure of the app's capabilities.

    A trading platform forms the backbone of any online trading experience, and without specific insights, it makes proper evaluation and decision-making difficult. Hence, potential clients are advised to seek more information on this aspect of BigGlobalLtd's service before proceeding.

    User Exposure on WikiFX

    On our website, you can see that total 14 reports of scams and unable to withdraw on WikiFX which should be marked as red flag. We highly recommend all traders to meticulously scrutinize all available information before risking their hard-earned money. Our platform serves as an extensive information resource aimed at helping traders make informed decisions. If you unfortunately encounter any fraudulent activity by brokers or become a victim of such an incident, we strongly encourage you to report this in our 'Exposure' section. We highly value your input. Our expert team is committed to addressing these issues and will vigorously work towards establishing a resolution for such problematic situations.

    User Exposure on WikiFX

    Customer Service

    Biggloballtd 's customer support is limited to email and address. Though ensuring structured communication, it may restrict real-time assistance and could potentially extend response times comparing to other methods such as live chat and telephone.

    Address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ.

    Email: support@bigunclelimited.com.

    Conclusion

    Biggloballtd, a brokerage firm based in the US, offers a range of market instruments including Foreign exchange, Crude oil, Index, Commodities, Precious metals.

    However, potential investors should be wary of the fact that Biggloballtd has an NFA suspicious clone status. This represents a major red flag as regulated brokers are subject to strict financial oversight, thereby protecting clients from potential misconduct.

    Moreover, the company's unfunctional website implies a lack of professionalism and attention to detail, further eroding trust in their services. Additionally, 14 reports of scams and unable to withdraw also raise concerns.

    Consequently, those considering Biggloballtd as their broker should tread carefully, conduct thorough research, and possibly consider alternative, well-regulated brokers that prioritize transparency, security and client protection.

    Frequently Asked Questions (FAQs)

    Q 1: Is Biggloballtd regulated?
    A 1: No. It has been verified that this broker has a suspicious NFA clone status.
    Q 2: What kind of trading instruments does Biggloballtd offer?
    A 2: Biggloballtd is a UK-based brokerage firm offers Foreign exchange, Crude oil, Index, Commodities, Precious metals as market instruments to traders.
    Q 3: Is Biggloballtd a good broker for beginners?
    A3: No. It is not a good choice for beginners. Not only because of its unregulated condition, but also because of the lack of transparency and 14 reports of scams and unable to withdraw.
    Q 4: Does Biggloballtd offer the industry leading MT4 & MT5?
    A 4: No.

    Risk Warning

    Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

    In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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    Comments

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    Randome
    more than one year
    Biggloballtd has a suspicious NFA clone regulatory status, raising concerns about regulatory compliance and legitimacy. Traders should exercise caution due to this potential red flag
    2023-12-12 10:10
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    Georage
    more than one year
    The dysfunctional website can hinder the trading experience, and users may face challenges accessing necessary information. This functionality issue raises concerns about the overall reliability of the platform.
    2023-12-08 18:49
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