BBI Trading

疯子619

Unverified

Hong Kong

I deposited in May,2023. I can withdraw in June, July and August. But in September, the withdrawal is blocked with a variety of reasons. On December, platform can not be opened and it has run away. After that, I sued the agent but got no results. The following is the evidence.

黑

Unverified

Hong Kong

I originally planned to re-check my previous order today, but found that my account was blocked. I went to the official website to check, and all the official website URLs were invalid.

serch4 REEB.FAN

Unverified

Canada

So, starting from October 26th, i tried to withdraw money but got rejected. They mentioned something about giving bonuses because of their activities, right? And then last week, i tried to withdraw your profits, there was a problem with the server, and the customer service gave a lot of excuses.

Neutral

2023-12-10

@老崔

Unverified

Hong Kong

I applied to withdraw $2,700 on June 14, 2023. It has been more than five months. The platform has not responded to any messages or remittances. There are still $3,000 in the platform account that have not been withdrawn. Such a platform is really black. .Requesting assistance in processing

FX2497108009

Unverified

Hong Kong

My withdrawals haven’t been credited to my account for several months, there is no customer service, and no one responded to my emails.

FX2497108009

Unverified

Hong Kong

Withdrawal account number: 4208450 The withdrawal has not been credited for one month. The email shows that the withdrawal has been successfully accepted, but the account is not received and there is no customer service.

黑

Unverified

Hong Kong

I made the deposit in June last year. Because I had never been in this industry before, I also went through a week of training and then made the deposit. As a result, I have been making money one after another for more than a year. When their platform saw that my account doubled, they started to find problems, saying that it violated the platform rules. The previous orders were all illegal orders. They were talking about scalping. The previous ones The funds are frozen, but they can still be used as margin. The order must be issued in more than five minutes. After that, I continued to do it for several months and made a lot of money. They found that all the profit orders were in compliance with the regulations, so they pulled out orders with stop loss within five minutes and said scalping was illegal, and they banned my account from trading. Haha, then if I see it reaches the stop loss line, do I still have to pull the stop loss line down again? Now that funds cannot be withdrawn and orders cannot be placed, they insist that I am violating the rules. So do you think it’s reasonable for you to jump out and explain the platform rules after I’ve been doing it for a year?

FX3457155741

Unverified

Hong Kong

BBI has not allowed withdrawals since the beginning of this year! No reply after sending the email! It’s hard to explain why you ask! Then I will deactivate your account! It's so outrageous... Through negotiation with WikiFX, BBI said that the account was operated in violation of regulations and that the principal will not be refunded... Made up reasons! Keep making up!

FX3457155741

Unverified

Hong Kong

Withdrawals has been slowed down from early 2023. I sent an email to contact, and the platform said it was because of a system upgrade! Withdrawal applications have not been processed since April. I sent hundreds of emails and none of them responded! In August, I applied for withdrawal again and suddenly it was approved, and mt4 was also deducted, but no payment was made!

阳光853

Unverified

Hong Kong

BBI Trading withdrawal has not been processed for 2 months. The platform has not yet responded or processed it. Now 4 withdrawals totaling 16,950 USD have been submitted, normal withdrawal is required.

出金

Unverified

Hong Kong

It’s been almost two months since I applied for a withdrawal from BBI, and the funds have not been given up to now. There were times when it was slow before, but this time it hasn’t come out for almost two months.

哄哄8215

Unverified

Hong Kong

BBI Trading will not be able to withdraw funds from June 2023. There will be no customer service to deal with it, and the email will not be answered. It is completely unmanned. Initiated withdrawals are not processed. Now ask for withdrawal.

黑

Unverified

Hong Kong

Since last year, I have made deposits and traded on this platform. At the beginning, I saw the recruitment information on 58, so I came here. At first, I didn't know much about foreign exchange investment transactions, but our broker said that it didn't matter if I didn't understand, and I could get trained first. So after three days of training, I started my foreign exchange investment. All orders I did was short-term, and I traded about ten months. After the account funds doubled, their background management sent me the first warning email, saying that the transaction I made was an illegal scalping transaction. And our broker also informed me the next day that all the funds earned in my account had been frozen and could not be withdrawn, but they could still be used as margin to continue trading. A total of about 3,500 U.S. dollars was frozen in the account. Originally, I wanted to call the police on the spot, but considering that the funds in the account could still be used for transactions, I endured it. Unexpectedly, they would intensify the situation next. In the following time, my account made a profit and a loss, and I made a profit of about one thousand and one dollars. However, when I made a withdrawal, they sent me a second warning email. They listed several loss-making, short-term trading orders in the email, and told me that I violated the so-called regulations of their platform again by conducting short-term brushing transactions, and they also deliberately changed the statement, and did not say that I "stripped scalp”, but that I carried out “short-frequency swiping orders”, and the few orders they listed were all loss orders. You must know that the losses are borne by us customers, and they did not lose money from their platform. So, why they made the warning? This time their penalty was to ban my account from trading. And I also contacted our broker immediately, but this time, even our broker hesitated and couldn't explain it. They just told me to try whether I could trade with the account or not, and they would transfer the funds to my account after three months. They did not mention the above risk control restrictions on me, and told me that I violated the platform's regulations. They didn't mention it at all during the training. Now that I have made money, they start to get anxious. They found various reasons saying that I violated the regulations every time. Why didn't you mention it at all during the training? After I went back, I tried to make an order, and found that the account was still in use, so I continued to make orders, and planned to change the account to transfer funds in three months. But what I didn't expect was that when I was about to withdraw money when I earned about 388 US dollars again, their platform management sent an email again, saying that all the orders I made during the account risk control period were invalid, and they would continue to strengthen risk control over me. I could only contact our broker again, but this time, he even accused me of making orders during the risk control period. Didn't you ask me to go back and try to see if I can still make orders? Why do you blame it to me? I have no choice but only to report them, and the following is a screenshot of the illegal order record they identified(the green circle is the first time, and the red circle is the second time).

哄哄8215

Unverified

Hong Kong

The withdrawal was submitted on June 29, 2023, and it has not been processed yet. Account number is 4207715, withdrawal number 16304, and withdrawal order number 2023062911360016304.

宜洺

Unverified

Hong Kong

Hello, my account has been unable to log in since April, so I cannot withdraw money.

lyy3313

Unverified

Hong Kong

We can’t log in to the accounts for no reason and can’t withdraw money. Account Lu Yuanyuan with account number 4207829, deposit 5,000 USD; Zang Libo 4207960, deposit 10,000 USD; Lu Guangyao account number 4206588, deposit 24,500 USD; Tang Ruixiang account number 4207396, deposit 13,000 USD; Sun Junrong account number 4206775, deposit into the account twice,totaling 20,000 USD. Now these accounts all can't withdraw money, and the accounts cannot be logged in. I hope the platform will solve the problem as soon as possible.

阳光蝴蝶

Unverified

Hong Kong

Hello, I have USD 19,370 in my account. On April 4, 2023, I withdrew USD 1,937 ,yet it has not been credited. Since then, I have not been able to log in or withdraw money.

@老崔

Unverified

Hong Kong

Customer service can't be contacted, and there is no reply to my email. It's a cheating platform.

lyy3313

Unverified

Hong Kong

At first, the account was unable to withdraw, but now it cannot be logged in.

FX3457155741

Unverified

Hong Kong

Deposit 16595 dollars and withdraw 8178 dollars. The rest cannot be withdrawn since the beginning of this year. No reply to email

FX2825322520

Unverified

Hong Kong

I want to withdraw 5000 dollars, but the platform does not proceed it. No reply for email. There is no other contact