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Score

1.41 /10
Danger

biggloballtd

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.biggloballtd.com

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Comparison

Quantity 14

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.20

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
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

open now

Broker Information

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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

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 14 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

14 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

I cannot withdraw

2022-05-05 15:45
Unable to Withdraw

Can't withdraw money

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

2022-05-05 14:20
Unable to Withdraw

Forcily to pay 20% tax and then account verification

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

2022-05-05 11:41
Unable to Withdraw

Withdrawals are not approved

Requested to withdraw to Binance's wallet for 790 usdt, but there is no action.

2022-03-18 22:38
Unable to Withdraw

Unable to withdraw

Lost 1.8 billion in this broker without withdrawal.

2022-05-05 16:18
Scam

Induce fraud

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.

2022-06-03 22:00
Unable to Withdraw

I cannot withdraw. I do not know what to do

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.

2022-08-02 14:46
Unable to Withdraw

Can't withdraw money

I could not withdraw money from this broker. It forced me to pay a total of 6 times and then lost 1.8 billion

2022-05-05 16:08
Scam

Taking care of customers and forcing them to pay taxes

Customer service made me to pay 20% tax. I want my money back

2022-03-24 15:38
Others

Induce fraud. Serious slippage

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.

2022-06-03 19:31
Unable to Withdraw

Not a trust worthy company

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”.

2022-06-09 08:46
Unable to Withdraw

notification of withdrawal. No action

Accurding to report, withdrawing funds from the port for almost $800, no action. and then depositing money into a personal account

2022-03-18 08:30
Scam

Unable to withdraw

The broker does not allow me to withdraw money. Ask for help from the market

2022-03-24 12:24
Others

Induce fraud. Serious slippage. Abnormal funding

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.

2022-06-05 09:40
    biggloballtd · Company summary

    Note: biggloballtd's official website: https://www.biggloballtd.com is normally inaccessible.

    biggloballtd Information

    The biggloballtd is an unregulated brokerage company registered in the United States. The company provides Forex, Indices, Commodities, and Cryptocurrencies to trade. While the broker's official website has been closed, so traders cannot obtain more security information.

    biggloballtd Information

    Is biggloballtd Legit?

    The biggloballtd is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

    Is biggloballtd Legit?

    After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.

    Is biggloballtd Legit?

    Downsides of biggloballtd

    • Unavailable Website

    The website biggloballtd is inaccessible, raising concerns about its reliability and accessibility.

    • Lack of Transparency

    Since biggloballtd does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

    • Regulatory Concerns

    The biggloballtd is not regulated, which is less safe than a regulated one.

    • Withdrawal Difficulty

    According to a report on WikiFX, a few users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

    Negative biggloballtd Reviews on WikiFX

    On WikiFX, “Exposure” is posted as a word of mouth received from users.

    Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

    Negative biggloballtd Reviews on WikiFX

    Currently, there are 14 pieces of biggloballtd exposure in total.

    Exposure. Cannot withdraw & Scam & Others

    ClassificationUnable to Withdraw/Scam/Others
    Date2022-2023
    Post CountryTaiwan/United States/Vietnam/Thailand

    You may visit: https://www.wikifx.com/en/comments/detail/202206098622128766.html https://www.wikifx.com/en/comments/detail/202203242372722487.html https://www.wikifx.com/en/comments/detail/202206058982699282.html.

    Conclusion

    The biggloballtd Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

    User Reviews

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    User comment

    2

    Comments

    Write a review

    Randome
    more than one year
    Biggloballtd has a suspicious NFA clone regulatory status, raising concerns about regulatory compliance and legitimacy. Traders should exercise caution due to this potential red flag
    Biggloballtd has a suspicious NFA clone regulatory status, raising concerns about regulatory compliance and legitimacy. Traders should exercise caution due to this potential red flag
    Translate to English
    2023-12-12 10:10
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    0
    0
    Georage
    more than one year
    The dysfunctional website can hinder the trading experience, and users may face challenges accessing necessary information. This functionality issue raises concerns about the overall reliability of the platform.
    The dysfunctional website can hinder the trading experience, and users may face challenges accessing necessary information. This functionality issue raises concerns about the overall reliability of the platform.
    Translate to English
    2023-12-08 18:49
    Reply
    0
    0
    14