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BDV Markets -

Score

1.47 /10
Danger

BDV Markets

United States

2-5 years

Suspicious Regulatory License

High potential risk

https://www.bdv.market/Home

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.66

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

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Broker Information

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Company Name

BDV Markets

Company Abbreviation

BDV Markets

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
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BDV Markets · Company summary

General Information & Regulation

BDV Markets is in the Dominican Republic which is an offshore zone for forex trade, containing no relevant information on the company behind the operation and its offer. BDV Markets operates without any kind of oversight, which is the main reason why we dont recommend dealing with it.

Market Instruments

Tradable financial instruments available on the BDV Markets platform include forex currency pairs, commodities, indices, stocks, crypto currencies.

Minimum Deposit

BDV Markets advertises account tiers that start from $200, which isnt a high entry threshold. Nevertheless, you should be aware that a lot of legit brokers demand less as a start, just around 100 USD or even less.

Leverage

BDV Markets hasnt provided any information about leverage they offer. Leverage magnifies the returns from favorable movements in a currency's exchange rate. It is important that forex traders learn how to manage leverage and employ risk management strategies to mitigate forex losses.

Spreads & Commissions

BDV Markets gave us a EUR/USD spread of 0.9 pips, which is an attractive pricing. Yet, given the scammy nature of BDV Markets, traders should stay away from this broker.

Trading Platform Available

BDV Markets official website contains no information whatsoever about the trading software BDV Markets uses, but after we signed up with them, we were offered some basic web-trader that failed to impress us.

Deposit & Withdrawal

According to the payment gateway, the user can deposit via bank wire, credit cards, PayR, MoneyMan, Vivus.

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℡空荡 forever
more than one year
A FRAUD-ORGANISED SYNDICATE!!! From experience, I can say that BDV Markets is a FRAUD ORGANIZED SYNDICATE which I believe is operated by a gang of scammers, using their financial market skills and online platform for the only purpose to get access to people's bank accounts and defraud them of their money!! This is exactly what happened to me.
A FRAUD-ORGANISED SYNDICATE!!! From experience, I can say that BDV Markets is a FRAUD ORGANIZED SYNDICATE which I believe is operated by a gang of scammers, using their financial market skills and online platform for the only purpose to get access to people's bank accounts and defraud them of their money!! This is exactly what happened to me.
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2023-03-22 17:56
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