Exposure

55 pieces of exposure in total

Unable to withdrawscam Alert

BKYHYO is one of the worst investment platforms to trade with because they manipulate trades and misrepresent their identities after months of successful 8 times deposit when i decided to withdraw they gave several shitty excuses

United Kingdom United Kingdom 2022-11-29 10:07
United Kingdom United Kingdom 2022-11-29 10:07
Unable to withdrawThis firm is a scam

Austrac/org and I submitted a withdrawal request which was rejected and then the platform sent me an email stating that they were going to block my account because of my illegal trading operations and now I can't get my $70,000 back till not doing it alone made me realize they have scammed a lot of people and escaping their trap.

United Kingdom United Kingdom 2022-11-25 18:09
United Kingdom United Kingdom 2022-11-25 18:09
Unable to withdrawAssetsclaimback is a complex firm

The Assetsclaimback Advisory begged to differ. Ross Ulbricht, the 31-year-old American with the loss of over 1 million dollars investment to 3 firm and BKYHYO is one of them. For withdrawal they ask for different payment like personal tax fee withdrawal fee and so many more and even after paying them they still reject withdrawal

Netherlands Netherlands 2022-11-23 15:42
Netherlands Netherlands 2022-11-23 15:42
ScamI cant get my money

I met a french guy on dating at beginning he was rude to me and after he show me love and speak in good way i fall in love with him we both discus to invest to make a money for us i give him all my save money and let he trade after that our relationship have augment often almost everyday i ask him to give me my money back and ask him to follow our money but he alway told me to give up on our money since now i never see my money get back to me from here and this guy

United Kingdom United Kingdom 2022-11-19 00:54
United Kingdom United Kingdom 2022-11-19 00:54
Unable to withdrawI can't withdraw money from my bkyhyo account

Currently, I cant withdraw money from my account, first deposit in metaquost, then they transferred me to bkyhyo with full amount. Until now cskh has transferred my account to bkyhyo, deleted the account. Thanks for your help

Vietnam Vietnam 2022-11-16 02:11
Vietnam Vietnam 2022-11-16 02:11
Unable to withdrawI 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

United States United States 2022-11-06 17:12
United States United States 2022-11-06 17:12
Unable to withdrawInduced 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.

 Taiwan Taiwan 2022-11-06 11:39
 Taiwan Taiwan 2022-11-06 11:39
Unable to withdrawUnable to withdraw funds

I confirm that it is impossible to withdraw the funds after recess like the other testimonies. A young woman contacts you on Facebook and after 2 weeks, she encourages you to invest (for 25000€ at the beginning it was at Starekco then Bkyhyo. And once we have wanted to withdraw our funds, the service asks me for a margin of 30% so in other words, it is impossible to withdraw the funds.

France France 2022-11-03 04:51
France France 2022-11-03 04:51
Unable to withdrawunable withdraw i am loast my all life

please help me . its big scam of world 🌎 lost of digital generation no trust

India India 2022-10-05 03:46
India India 2022-10-05 03:46
ResolvedMy withdrawal request has been under review for ‎3 ‏days

Please respond to the request I submitted to withdraw $80 three days ago and it is under review. What do I do? My account number is 660449

Algeria Algeria 2022-09-30 22:24
Algeria Algeria 2022-09-30 22:24
Unable to withdrawUnable to withdraw funds from this platform, all my funds are blocked

I was deceived by girls via WhatsApp to enter with them, in order to trade forex but I was deceived in the end, I have $60,000 that I cannot withdraw, you let me withdraw at first $20 only in order to gain confidence and then I was deceived, please help me to return my money, I borrowed it and it is all loans . I will put my account in the pictures.

Algeria Algeria 2022-09-27 07:32
Algeria Algeria 2022-09-27 07:32
Unable to withdrawThe account has been locked for more than a month for no reason, and the website cannot be accessed

In more than May, I was brought in by a friend to operate. The previous trader was Biguncle, and was later transferred to BKYHYO. Originally, there was still a small profit, and I could also withdraw money in small amounts, and I managed to apply for 50,000 warehouse interest. In mid-July, I let a friend lead the operation and lost more than 30,000. Later, I was asked by customer service to fill up to 50,000, otherwise the account must be filled up to 50,000. It will freeze, and I spent some time borrowing money from other friends and finally filled the 50,000 hole. As a result, in mid-August, it was found that the account was frozen, and the customer service account was asked to indicate that the system was being updated; the problem of fraud and the official website of the brokerage was marked as fraud, but only because of political factors, all the situation will take some time to return to normal. , It has been more than a month now, and the account is still frozen. There is still 50,110 usd in the account. Except for a little money saved by myself, the rest is for loans and borrowed from friends to fill the hole. Can you please help? ? Hope to get it back, my family is really in need of money right now.

 Taiwan Taiwan 2022-09-26 06:02
 Taiwan Taiwan 2022-09-26 06:02
Unable to withdrawUnable to withdraw

Previously I had described fraud against me, but due to lack of evidence, I was ready to provide proof of transfer and my account balance at BKYHYO at that time, I couldn't log into my account because my account was suddenly deleted

Indonesia Indonesia 2022-09-15 12:18
Indonesia Indonesia 2022-09-15 12:18
Unable to withdrawFraud and unable to withdraw funds

I know a woman from Tiktok, claiming to be Japanese and she seduced me sweetly, then taught me to trade with BKYHYO broker, first I deposited $65, then deposited again so my total fund was $1054, then I was taught to trade with her uncle and got a profit of $5056 , but every time I get a profit I have to pay taxes to his uncle of 20% of the profit, when I want to withdraw money, I can't withdraw the money and have to pay taxes, they require me to pay taxes of $676, then I pay $400 and help with his uncle $276 , then I paid another $227 to pay the daily fine because I didn't pay the tax on time they said, but after that the uncle lied and froze my account in BKYHYO and I had to pay $276 , even though before that I promised to refund him after a successful withdrawal and he agreed, but in fact I still couldn't withdraw my funds, then I checked the web address for the BKYHYO dashboard the domain disappeared and changed to my IP address, and suddenly my account was deleted, help me, I'm bankrupt and have debts because I plunged into forex and don't know anything

Indonesia Indonesia 2022-09-15 12:10
Indonesia Indonesia 2022-09-15 12:10
Unable to withdrawUnable withdraw

Sir I am open account MT5 my old account 353344 after some time my account don't open I am contact MT5 service support he ask me now update system your account close provide new account 660007 . He transfer my 938 usd this account after some day I am trying withdraw my funds .funds not withdraw I am contact customer service he ask me your account not verification add funds to verification I am add funds account verification complet . And show massages your withdraw successful. What not received funds my wallet. Customer service ask me contact +44 7413 309171 this person i am content her he ask me add mor funds to activated your account I am total add 2834 usd what my funds don't withdraw please help me sir withdraw my all funds TKtTGZVCRGVNe2zX5CruVuTEquEbmaHLeD I am sent funds this address. +447415682849 this is telegram MT5 customer service number +60178163973 this number scamme girl he ask me open MT5 account. Please sir provide my all funds

India India 2022-09-14 17:44
India India 2022-09-14 17:44
Unable to withdrawLet together expose them , tg me

Every one look at here 1. Do forex cyber crime - for Indian dial 1930 2. Make our group so we file Complaint against BKYHYO 3. Come to my telegram channel we meet there and share our plan if somone recover there funda 4. https://t.me/forexscam96 Please write in telegram I lost more than 4000 USD Sir good evening I just met girl in tinder datting app she share her whats app number after that we chat in whats app for 5 days she ask me u do forex trading i said no After 3 day she again say let start forex trading u earn good by my plan what she tell me 1- make account in binance app 2- deposit 10,000 rs 100usd 3- make account in bkyho ltd i denied but she say trust me so i make it 4- deposit there 100 usd 5- open meta 5 account for trad 6 - she told me do usd cad trad and i earn 18 usd 7 - after I receive that amount she told me how to withdraw 8 - i send money in binance 9 - binance to bank account easily She gain my trust and i get trust so i invest 1 lac rs 1250 usd she again earn me and i trust her blindly and i get good earn 100 usd in day , After she told me increase 2000 usd and she give 1000 usd to earn u more and she did same Total I earn 5000 usd 4 lac inr And she earn me total 11000 usd in meta5 Now she told me invest more amount u increase more doubt that moment And i try to withdraw but that site said Verified again and pay 1997 usd then we release ur account so u can withdraw all fund . But i refused , they say pay us otherwise we freedge ur account That lady is still talk to me , i fight with her but after for crime proofe i said sorry and still chat with her please sir take my complaint Site - www.bkyhyoltd.com Girl name youn City hongkong Number +852 9065 5122 Cost Care +44 7778 96886

India India 2022-09-12 19:26
India India 2022-09-12 19:26
OthersThe original platform is changed to another one. My operation on the new platform is accused of illegal, and need to pay 20% of the violation fee

I was guided to register at BKYHYO by a Netizen. This platform migrated to GSM (Grand Signal Markets Limited) without warning. It is an unregulated platform. It is confirmed that the customer service GSM will upgrade the main standard and deposit money again. However, it is told that someone else has made a deposit, which is an illegal operation and needs to pay 20% of the fee to recover the account. At present, the MT5 account has been disabled, and the new platform GSM has no EMC pipeline. So I need your help.

 Taiwan Taiwan 2022-09-07 23:19
 Taiwan Taiwan 2022-09-07 23:19
Unable to withdrawHow it was added

I have been investing in FX for a month in August, but in the middle of the process, I received a message from the customer service that the system was upgraded, and the server information was changed from BKYHYO to GrandSignalMarkets. After that, I was able to carry out FX transactions without any problems, but when I applied for withdrawal on September 1st, I was told that a 20% tax was required, so I sent money, but I still haven't been able to withdraw due to various reasons. Hmm. I paid 20870290 yen for tax.

Japan Japan 2022-09-04 20:24
Japan Japan 2022-09-04 20:24
Unable to withdrawAccount was frozen

I made a large investment in MT5, but when I withdraw, I was told that I need to deposit 20% income tax first.I made half of the deposit, but the account was frozen because I could not withdraw. When I asked the customer representative if I could withdraw even just the amount of the tax that I had deposited, my MT 5 account was frozen because I couldn't withdraw.

Japan Japan 2022-09-02 22:10
Japan Japan 2022-09-02 22:10
Unable to withdrawCannot make profit at this platform. They also take margin

This is fraud platform. Investors should be careful, and there is no customer service, please pay attention.

 Taiwan Taiwan 2022-08-20 21:45
 Taiwan Taiwan 2022-08-20 21:45
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