Score
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 13
Exposure
Score
Regulatory Index0.00
Business Index6.15
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Big Uncle Limited
Company Abbreviation
BIG UNCLE
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
I lost a lot on the broker, paid a lot of money but couldn't withdraw
My name is Le Thi Thuy Phuong. I have invested in Mt5 tk number 60126 through Biguncle broker. After so many times when I withdraw my money, it was refused. They gave the reason that I need to pay a confirmation fee of 50000 to withdraw money. I urgently request intervention to get the Biguncle exchange to return my money.
Biguncle does not allow withdrawals and requires a deposit to confirm the account. Proof of withdrawal and communicate with their customer support below. Looking for support. Here is their website https://www.biguncle.work//support-23-24-07.html
I lost 1.5 billion on this platform but I can't withdraw it. They let the staff pull the hook to pretend to be in love, then when there's nothing left, they withdraw and disappear
The exchange does not allow withdrawals, cannot access the account. Second urgent support. https://m.biguncfex.com/#/
I put $17,000 into my trading account for three months and requested to withdraw some of my profits. My account manager, Patrick, tried to persuade me to keep the money in the account so I could make more money, but I refused. Soon after, someone named David Goldman from the trading platform called and identified himself as my new account manager, and he began trading recklessly with high leverage, attempting to deplete my account, and that's when I realized I'd been scammed.
These guys are scammers. They let employees go dating apps? then looking for target, pretending to be in love, then luring the anniversary of a common investment, getting scammed a lot. It switched from sushi to usdc to mkndy and then to big uncle. It is located in Cambodia,
Be very careful when depositing to this broker , it is easy to deposit but to withdraw they do not let you . They ask you to pay 20% tax and that should not be . I need help please
Biguncle exchange has kept the money, required to pay tax. now they email bankruptcy, asking for a fee to refund. Help me
This firm kept telling me to place trades that were too large for my account and i had a lot of money there already, telling me to deposit more to stop the account from losing everything including my initial deposits. Eventually i couldn't deposit any more so they locked me out from being able to withdraw A report to the proper authorities has been filed through fintrack/ org asking them to look into shutting down exchanges like these and restoring my withdrawal access like they did for other victims.
They will use various methods to induce you to transfer money into the account of big uncle. At first, a small amount of money can be withdrawn smoothly, but when you want to withdraw a large amount of USD, you will be asked to deposit more money to activate the account before you can receive it. .
After I deposited a lot of money to invest, when I wanted to withdraw, Biguncle asked to pay an external confirmation fee of $50000. Requesting support to ask Big uncle to pay investors
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2023-02-28 14:09
