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Score
United Kingdom
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 57
Exposure
Score
Regulatory Index0.00
Business Index6.76
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
BKYHYO LTD
Company Abbreviation
BKYHYO
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
please help me . its big scam of world 🌎 lost of digital generation no trust
Currently, I cant withdraw money from my account, first deposit in metaquost, then they transferred me to bkyhyo with full amount. Until now cskh has transferred my account to bkyhyo, deleted the account. Thanks for your help
The Assetsclaimback Advisory begged to differ. Ross Ulbricht, the 31-year-old American with the loss of over 1 million dollars investment to 3 firm and BKYHYO is one of them. For withdrawal they ask for different payment like personal tax fee withdrawal fee and so many more and even after paying them they still reject withdrawal
I met a french guy on dating at beginning he was rude to me and after he show me love and speak in good way i fall in love with him we both discus to invest to make a money for us i give him all my save money and let he trade after that our relationship have augment often almost everyday i ask him to give me my money back and ask him to follow our money but he alway told me to give up on our money since now i never see my money get back to me from here and this guy
Apichai Thomsri account number 2012292987 Kiatkin Bank, registration number 363381 requesting permission to withdraw 10.00
BKYHYO is one of the worst investment platforms to trade with because they manipulate trades and misrepresent their identities after months of successful 8 times deposit when i decided to withdraw they gave several shitty excuses
I was deceived by girls via WhatsApp to enter with them, in order to trade forex but I was deceived in the end, I have $60,000 that I cannot withdraw, you let me withdraw at first $20 only in order to gain confidence and then I was deceived, please help me to return my money, I borrowed it and it is all loans . I will put my account in the pictures.
the app uses the line to make friends and contacts, and recommend contacts in order BKYHYO LTD manager lin of the customer service department, senior analyst mr. zhang, and chief financial officer li of the finance department, induced a deposit of us$109,000 to upgrade to vip1, and made a huge profit of us$144,000 in cooperation with the investment. after paying a commission of us$16,000, they were informed that they were frozen by the us monetary authority. in the middle, a financial proof of us$15,000 is required, and the payment certificate informs that the withdrawal is successful one week later. the account can still be logged in and the balance of us$57,000 is visible, but all the contacts will disappear immediately, and the message will not be read. the gold of 180,000 us dollars has not arrived in the account for more than a month.
I don't have much material, I don't have a memory of it because I disposed of it for convenience, but it is true that I was deceived.
Previously I had described fraud against me, but due to lack of evidence, I was ready to provide proof of transfer and my account balance at BKYHYO at that time, I couldn't log into my account because my account was suddenly deleted
I confirm that it is impossible to withdraw the funds after recess like the other testimonies. A young woman contacts you on Facebook and after 2 weeks, she encourages you to invest (for 25000€ at the beginning it was at Starekco then Bkyhyo. And once we have wanted to withdraw our funds, the service asks me for a margin of 30% so in other words, it is impossible to withdraw the funds.
I know a woman from Tiktok, claiming to be Japanese and she seduced me sweetly, then taught me to trade with BKYHYO broker, first I deposited $65, then deposited again so my total fund was $1054, then I was taught to trade with her uncle and got a profit of $5056 , but every time I get a profit I have to pay taxes to his uncle of 20% of the profit, when I want to withdraw money, I can't withdraw the money and have to pay taxes, they require me to pay taxes of $676, then I pay $400 and help with his uncle $276 , then I paid another $227 to pay the daily fine because I didn't pay the tax on time they said, but after that the uncle lied and froze my account in BKYHYO and I had to pay $276 , even though before that I promised to refund him after a successful withdrawal and he agreed, but in fact I still couldn't withdraw my funds, then I checked the web address for the BKYHYO dashboard the domain disappeared and changed to my IP address, and suddenly my account was deleted, help me, I'm bankrupt and have debts because I plunged into forex and don't know anything
Please respond to the request I submitted to withdraw $80 three days ago and it is under review. What do I do? My account number is 660449
Austrac/org and I submitted a withdrawal request which was rejected and then the platform sent me an email stating that they were going to block my account because of my illegal trading operations and now I can't get my $70,000 back till not doing it alone made me realize they have scammed a lot of people and escaping their trap.
Despite paying taxes, I am still unable to withdraw my money. My trading account had been blocked as a result of a 35,000USDT deposit by a third party, customer service informed me. This violated anti-money laundering laws. I had to put $5500USDT into my account before I could withdraw. I had to submit a chargeback with username but clearly BKYHYO is a scam stay away from them they manipulate trade
In more than May, I was brought in by a friend to operate. The previous trader was Biguncle, and was later transferred to BKYHYO. Originally, there was still a small profit, and I could also withdraw money in small amounts, and I managed to apply for 50,000 warehouse interest. In mid-July, I let a friend lead the operation and lost more than 30,000. Later, I was asked by customer service to fill up to 50,000, otherwise the account must be filled up to 50,000. It will freeze, and I spent some time borrowing money from other friends and finally filled the 50,000 hole. As a result, in mid-August, it was found that the account was frozen, and the customer service account was asked to indicate that the system was being updated; the problem of fraud and the official website of the brokerage was marked as fraud, but only because of political factors, all the situation will take some time to return to normal. , It has been more than a month now, and the account is still frozen. There is still 50,110 usd in the account. Except for a little money saved by myself, the rest is for loans and borrowed from friends to fill the hole. Can you please help? ? Hope to get it back, my family is really in need of money right now.
The so-called brokerage BKYHYO is nothing more than an outright scam, please stay away from it!!!
Fraudulent forex brokers can come up with a myriad of reasons to convince their trading clients to make unnecessary payments. No matter how persuasive their justifications could be, retail traders should remember that a legitimate forex broker will never ask for extra charges during the withdrawal process.
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