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Score
United States
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 14
Exposure
Score
Regulatory Index0.00
Business Index6.06
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
biggloballtd INVESTMENT LIMITED
Company Abbreviation
biggloballtd
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
Expose
I cannot withdraw
Today, I have deposited 20% for tax. The company informed me that they will transfer the money to my account within 24 hours .But then they said it was because my account was transferred from 2 accounts. Now they arrested me and I need to deposit 5% of the withdrawal amount to verify the bank account, making it difficult for me to withdraw the money
I paid 20% tax and they said the money would be transferred within 24 hours, but then they texted me to deposit 5% to verify my bank account
Requested to withdraw to Binance's wallet for 790 usdt, but there is no action.
Lost 1.8 billion in this broker without withdrawal.
I met a woman on a dating app (the first picture) and introduced a trader biggloballtd to join so that I could make money quickly. At first, I saw that it would not be deceptive to use foreign exchange score, and after the trader opened stored value, there were Provides 7 days of free analyst guidance to place an order (the third picture), the first 7 days of trading are normal, and then the experience is over, the customer service said that if you want to keep the analyst, you need to have a full amount of 10,000 US dollars to continue the guidance, but I told this guy After the woman, in order for me to make money earlier, she used his analyst to place the order and told me to place the order until I liquidated (the fourth picture 2022/4/22), and the customer service immediately showed me a message telling me to Make up for the amount of liquidation, otherwise there will be what he calls the "delay fee" credit problem. (Fifth picture) (I will be sued for not paying the fee? I don’t know for newcomers) At that time, there was not enough money to deposit, so a delay fee was incurred. Finally, after a total of 30,000 New Taiwan Dollars were stored three times (2022/6/2), the customer service said that the account would be successfully credited and the account would be reset to zero. As a result, the customer service speech changed into simplified characters and would not respond, only to find out that it was a scam (the sixth picture). Figure), I checked the foreign exchange Tianyan to know that his score has directly changed to 1 point. Before that, I didn’t see other whistleblowers pointing out that there was a problem until 2022/6/2. I didn’t know that his score became 1 point, and the current account is fundamentally There is no return to zero (the seventh picture). In addition, I don't know if there will be a delay fee or whether there is a credit problem or not. I was cheated out of my hard money. Please see the time and score for the last picture.
I encountered a scam myself, but I have paid the late fee, and now I just pray that the scam group will find their conscience and pay me back.
I could not withdraw money from this broker. It forced me to pay a total of 6 times and then lost 1.8 billion
Customer service made me to pay 20% tax. I want my money back
I met a woman on a dating app (the first picture) and introduced a trader biggloballtd to join so that I could make money quickly. At first, I saw that it would not be deceptive to use foreign exchange score, and after the trader opened stored value, there were Provides 7 days of free analyst guidance to place an order (the third picture), the first 7 days of trading are normal, and then the experience is over, the customer service said that if you want to keep the analyst, you need to have a full amount of 10,000 US dollars to continue the guidance, but I told this guy After the woman, in order for me to make money earlier, she used his analyst to place the order and told me to place the order until I liquidated (the fourth picture 2022/4/22), and the customer service immediately showed me a message telling me to Make up for the amount of liquidation, otherwise there will be what he calls the "delay fee" credit problem. (Fifth picture) (I will be sued for not paying the fee? I don’t know for newcomers) At that time, there was not enough money to deposit, so a delay fee was incurred. Finally, after a total of 30,000 New Taiwan Dollars were stored three times (2022/6/2), the customer service said that the account would be successfully credited and the account would be reset to zero. As a result, the customer service speech changed into simplified characters and would not respond, only to find out that it was a scam (the sixth picture). Figure), I checked the foreign exchange WikiFX to know that his score has directly changed to -1 point. Before that, I didn’t see other whistleblowers pointing out that there was a problem until 2022/6/2. I didn’t know that his score became 1 point, and the current account is fundamentally There is no return to zero (the seventh picture). In addition, I don't know if there will be a delay fee or whether there is a credit problem or not. I was cheated out of my hard money. Please see the time and score for the last picture. Also, I do not know if they have a credit problem. They just scamed all the money that I earned.
They unilaterally closed profitable positions before they get too profitable for the customer - they call this a “profit call". On numerous occasions I made a correct assessment of market movements but when I logged in to see how the CFD was going it had been closed without any reason given other than “profit call”.
Accurding to report, withdrawing funds from the port for almost $800, no action. and then depositing money into a personal account
The broker does not allow me to withdraw money. Ask for help from the market
I met a woman on a dating app (the first picture) and introduced a trader biggloballtd to join so that I could make money quickly. At first, I saw that it would not be deceptive to use foreign exchange score, and after the trader opened stored value, there were Provides 7 days of free analyst guidance to place an order (the third picture), the first 7 days of trading are normal, and then the experience is over, the customer service said that if you want to keep the analyst, you need to have a full amount of 10,000 US dollars to continue the guidance, but I told this guy After the woman, in order for me to make money earlier, she used his analyst to place the order and told me to place the order until I liquidated (the fourth picture 2022/4/22), and the customer service immediately showed me a message telling me to Make up for the amount of liquidation, otherwise there will be what he calls the "delay fee" credit problem. (Fifth picture) (I will be sued for not paying the fee? I don’t know for newcomers) At that time, there was not enough money to deposit, so a delay fee was incurred. Finally, after a total of 30,000 New Taiwan Dollars were stored three times (2022/6/2), the customer service said that the account would be successfully credited and the account would be reset to zero. As a result, the customer service speech changed into simplified characters and would not respond, only to find out that it was a scam (the sixth picture). Figure), I checked the foreign exchange WikiFX to know that his score has directly changed to -1 point. Before that, I didn’t see other whistleblowers pointing out that there was a problem until 2022/6/2. I didn’t know that his score became 1 point, and the current account is fundamentally There is no return to zero (the seventh picture). In addition, I don't know if there will be a delay fee or whether there is a credit problem or not. I was cheated out of my hard money. Please see the time and score for the last picture. Also, I do not knwo if they have a credibility problem. They just scam all the money that I earned.
Note: Biggloballtds official site - https://www.biggloballtd.com is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.
Biggloballtd Review Summary in 10 Points | |
Founded | 2-5 years |
Registered Country/Region | United States |
Regulation | Suspicious NFA clone |
Market Instruments | Foreign exchange, Crude oil, Index, Commodities, Precious metals |
Demo Account | Not disclosed |
Leverage | Not disclosed |
EUR/USD Spread | Not disclosed |
Trading Platforms | Proprietary trading app |
Minimum Deposit | Not disclosed |
Customer Support | Email, Address |
Biggloballtd, with full name biggloballtd INVESTMENT LIMITED, is a United States-based global brokerage firm who offers Foreign exchange, Crude oil, Index, Commodities, Precious metals as its market instruments to traders. However, it is important to note Biggloballtd currently has a suspicious NFA (National Futures Association) clone regulatory status with license no. number 0546421 which raises concerns when trading.
In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also briefly make a conclusion so that you can understand the broker's characteristics at a glance.
Pros | Cons |
• Wide range of trading instruments across multiple asset classes | • Suspicious NFA clone |
• Website dysfunctional | |
• Limited details on account/payment methods/spreads/commissions | |
• Limited customer support channels | |
• Limited info on deposit/withdrawal | |
• Negative reviews from their customer |
Biggloballtd presents some advantages such as providing a wide range of trading instruments across various asset classes, catering to diverse trading strategies.
However, it appears to bear a significant number of drawbacks. The platform has been associated as a potentially suspicious NFA clone, raising questions regarding its regulatory compliance and legitimacy. Functionality issues with the website can also pose a substantial hindrance to a smooth trading experience. Limited details on account types, payment methods, spreads and commissions, as well as on deposit and withdrawal methods, impact transparency and user understanding. The platform's customer support channels are limited, potentially causing delays or inadequacy in client assistance. Lastly, negative reviews from customers may reflect issues with service quality or customer satisfaction, which requires prospective traders to exercise caution before committing to use Biggloballtd's services.
When considering the safety of a brokerage like Biggloballtd or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a brokerage:
Regulatory sight: It has a suspicious NFA (National Futures Association) clone regulatory status with license no. number 0546421, whichindicates that there is no guarantee that it is a safe platform to trade with. Besides, the official website of the broker is inaccessible, indicating that the trading platform may have absconded. These make investing with them risky.
User feedback: 14 reports regarding scams and unable to withdraw on WikiFX should be taken into consideration as potential red flags. It is recommended to conduct thorough research and due diligence before engaging with any broker or investment platform.
Security measures: So far we cannot find any security measures info on Internet for this broker.
Ultimately, the decision of whether or not to trade with Biggloballtd is a personal one. You should weigh the risks and benefits carefully before making a decision.
BigglobalLtd presents a wide scope of market instruments, aiming at addressing the diverse trading objectives and risk tolerance of its clients.
For those fascinated by the dynamic realm of currency trade, BigGlobalLtd offers Foreign Exchange options. Meanwhile, those looking to tap into the energy sector can explore Crude Oil trading. Index trading is also available for traders seeking broad market exposure. If tangible assets are of preference, BigGlobalLtd provides a range of Commodities and Precious Metals trading options.
BigGlobalLtd offers its clients a proprietary trading app to facilitate their trading activities. While this suggests an attempt at providing a customized trading experience, the lack of further disclosure is disconcerting.
The absence of detailed information regarding vital features, such as usability, security measures, technical indicators, and automated trading support, leaves potential users unsure of the app's capabilities.
A trading platform forms the backbone of any online trading experience, and without specific insights, it makes proper evaluation and decision-making difficult. Hence, potential clients are advised to seek more information on this aspect of BigGlobalLtd's service before proceeding.
On our website, you can see that total 14 reports of scams and unable to withdraw on WikiFX which should be marked as red flag. We highly recommend all traders to meticulously scrutinize all available information before risking their hard-earned money. Our platform serves as an extensive information resource aimed at helping traders make informed decisions. If you unfortunately encounter any fraudulent activity by brokers or become a victim of such an incident, we strongly encourage you to report this in our 'Exposure' section. We highly value your input. Our expert team is committed to addressing these issues and will vigorously work towards establishing a resolution for such problematic situations.
Biggloballtd 's customer support is limited to email and address. Though ensuring structured communication, it may restrict real-time assistance and could potentially extend response times comparing to other methods such as live chat and telephone.
Address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ.
Email: support@bigunclelimited.com.
Biggloballtd, a brokerage firm based in the US, offers a range of market instruments including Foreign exchange, Crude oil, Index, Commodities, Precious metals.
However, potential investors should be wary of the fact that Biggloballtd has an NFA suspicious clone status. This represents a major red flag as regulated brokers are subject to strict financial oversight, thereby protecting clients from potential misconduct.
Moreover, the company's unfunctional website implies a lack of professionalism and attention to detail, further eroding trust in their services. Additionally, 14 reports of scams and unable to withdraw also raise concerns.
Consequently, those considering Biggloballtd as their broker should tread carefully, conduct thorough research, and possibly consider alternative, well-regulated brokers that prioritize transparency, security and client protection.
Q 1: | Is Biggloballtd regulated? |
A 1: | No. It has been verified that this broker has a suspicious NFA clone status. |
Q 2: | What kind of trading instruments does Biggloballtd offer? |
A 2: | Biggloballtd is a UK-based brokerage firm offers Foreign exchange, Crude oil, Index, Commodities, Precious metals as market instruments to traders. |
Q 3: | Is Biggloballtd a good broker for beginners? |
A3: | No. It is not a good choice for beginners. Not only because of its unregulated condition, but also because of the lack of transparency and 14 reports of scams and unable to withdraw. |
Q 4: | Does Biggloballtd offer the industry leading MT4 & MT5? |
A 4: | No. |
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.
In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.
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