Score

1.30 /10
Danger

BKYHYO

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Comparison

Quantity 55

Exposure

Time Machine
Website

Score

License Index0.00

Business Index5.41

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

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

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

BKYHYO LTD

Company Abbreviation

BKYHYO

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2022-12-10
  • 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 52 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to withdraw

I caught them .

Despite paying taxes, I am still unable to withdraw my money. My trading account had been blocked as a result of a 35,000USDT deposit by a third party, customer service informed me. This violated anti-money laundering laws. I had to put $5500USDT into my account before I could withdraw. I had to submit a chargeback with username but clearly BKYHYO is a scam stay away from them they manipulate trade

2022-11-06 17:12
Unable to withdraw

Induced huge profits from investment, and after paying huge commissions, he was informed that he was frozen by random inspection by the US Monetary Authority.

the app uses the line to make friends and contacts, and recommend contacts in order BKYHYO LTD manager lin of the customer service department, senior analyst mr. zhang, and chief financial officer li of the finance department, induced a deposit of us$109,000 to upgrade to vip1, and made a huge profit of us$144,000 in cooperation with the investment. after paying a commission of us$16,000, they were informed that they were frozen by the us monetary authority. in the middle, a financial proof of us$15,000 is required, and the payment certificate informs that the withdrawal is successful one week later. the account can still be logged in and the balance of us$57,000 is visible, but all the contacts will disappear immediately, and the message will not be read. the gold of 180,000 us dollars has not arrived in the account for more than a month.

2022-11-06 11:39

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    User comment

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    Comments

    Write a review

    butt6956
    0-3months
    How can eran money
    Translate to English
    2022-11-02 11:53
    Reply
    0
    2
    bunsaang
    0-3months
    bun sang
    Translate to English
    2022-10-15 05:44
    Reply
    1
    1

    News

    ExposureWikiFX Review: Why You Should Stay Away from BKYHYO!

    The so-called brokerage BKYHYO is nothing more than an outright scam, please stay away from it!!!

    WikiFX
    2022-11-26 11:17
    WikiFX Review: Why You Should Stay Away from BKYHYO!

    ExposureBKYHYO Ltd: Account Transfer Payment Due to Internal System Update?!?!

    Fraudulent forex brokers can come up with a myriad of reasons to convince their trading clients to make unnecessary payments. No matter how persuasive their justifications could be, retail traders should remember that a legitimate forex broker will never ask for extra charges during the withdrawal process.

    WikiFX
    2022-11-01 18:00
    BKYHYO Ltd: Account Transfer Payment Due to Internal System Update?!?!
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