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    Illegal Broker BSI Blocked Investor’s Withdrawal

    Ikhtisar:With the rapid development of forex industry, more young investors are entering this market. However, many of them lack sufficient experience in forex trading. Here’s a complaint against the illegal broker that WikiFX lately received from a young investor, Mr. Ai.
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      Broker: BSI

      Regulatory status: unregulated broker

      Complainant: Mr. Ai

      Cause of complaint: withdrawal failure

      With the rapid development of forex industry, more young investors are entering this market. However, many of them lack sufficient experience in forex trading. Heres a complaint against the illegal broker that WikiFX lately received from a young investor, Mr. Ai.

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    Mr. Ai’s ID card

      Event recap

      Mr. Ai first saw BSI‘s advertisement online in December, 2018. BSI claimed itself to be a long-established broker under FCA supervision, so Mr. Ai, inexperienced in forex trading, was fooled by the broker’s advertisements on its website and made US$ 30,000 of deposits at BSI. Having successfully made the deposits, Mr. Ai seized opportunities on the market and made some profits. This August, he applied to withdraw for the first time and filled out the application form according to the platform‘s instructions. But unexpectedly, the system popped up a message which says “thank you for your participation” after Mr. Ai submitted the application, and he later found no record of his withdrawal in his trading account, indicating that the so-called “withdrawal channel” of BSI wasn’t working at all. Later Mr. Ai tried emailing the customer service about the matter, but his email was blocked and couldn‘t reach the broker’s inbox. To date, Mr. Ai still has a large sum in his account unable to be withdrawn.

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    Mr. Ai’s deposit record

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    Mr. Ai’s trading record

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    BSI’s withdrawal page

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    The message after withdrawal application was submitted

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    Mr. Ai’s email to the customer service was blocked

      Analysis

      While the age of Internet brings ubiquitous online advertisements into our everyday life, the downsides, such as unverified information and misleading contents, are also hard to neglect. To expand their market share, illegal forex brokers make every effort to attract investors through hype advertisements consist of ambiguous, misleading or even deceptive information. Mr. Ai is clearly among the victims of such advertising pitfalls. Per checking the FCA website, the regulatory number “472164” of BSI‘s alleged license doesn’t exist.

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      When facing the endless advertisements on the market, investors need to cross-check any information received, rather than relying on a single source, to ensure what you got is authentic and reliable information.

      Among the investors who seek WikiFXs help after being defrauded, Mr. Ai is a relatively young one, which further proves the trend that forex investors are getting younger these days. Instead of making risky bets, young investors should learn to stay cool-headed during investment and eventually accumulate trading experience, while choosing a credible and compliant broker by checking its information through multiple sources.

      Conclusion

      According to WikiFX App, BSI does not have FCA regulation as it claims, and is marked illegal on WikiFX App. Please stay away from the broker.

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    Berita Panas

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    United States Dollar

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand
    Kadar pertukaran semasa  :
    --
    Sila masukkan amaun
    Malaysian Ringgit
    Amaun yang boleh tukar
    -- United States Dollar
    Amaran risiko

    Data yang digunakan oleh WikiFX adalah semua data rasmi yang diterbitkan oleh agensi pengawalseliaan seperti FCA, ASIC. Semua kandungan yang diterbitkan adalah berdasarkan prinsip keadilan, objektif dan kebenaran fakta. Ia tidak menerima sebarang komisyen daripada peniaga termasuk yuran perhubungan awam, pengiklanan, peringkat, pemadaman data, dll. WikiFX akan melakukan yang terbaik untuk mengekalkan konsistensi dan penyegerakan data kami dengan data yang diterbitkan oleh agensi pengawalseliaan, tetapi tidak berkomitmen untuk selalu konsisten dan disegerakkan dalam masa nyata.

    Memandangkan selok-belok industri Forex, tidak dikecualikan bahawa ada beberapa peniaga Forex individu mendapatkan lesen yang dikeluarkan oleh agensi pengawalseliaan melalui penipuan. Jika data yang diterbitkan oleh WikiFX tidak selaras dengan keadaan sebenar, sila maklumkan kepada kami melalui fungsi "Aduan" dan "Pembetulan kesilapan" WikiFX. Kami akan semak dengan segera dan mengumumkan keputusannya.

    Forex, logam berharga dan kontrak untuk perbedaan (CFD) adalah produk yang dileveraj, yang mempunyai risiko yang tinggi dan boleh mengakibatkan kerugian prinsipal pelaburan anda. Sila melabur secara rasional.

    Petua khas: Maklumat yang disediakan oleh WikiFX hanya untuk rujukan dan bukan merupakan nasihat pelaburan. Platform Forex dipilih oleh pelanggan sendiri. Risiko yang berkaitan dengan operasi platform tidak ada hubungannya dengan WikiFX. Pelanggan harus menanggung akibat dan tanggung jawab yang berkaitan dengannya sendiri.

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