BIG365.com Review

It has been A YEAR since I was told that we would be getting a refund and STILL we have not been provided a refund. There has been no contact. No one from our team EVERY received a rebate or share or bonus of any kind. Your company is extremely deceitful and are a bunch of thieves. If not, you would have contacted us to arrange a refund! You have STOLE more than $24,000 of our MONEY! There is nothing you can to deny that point. You kept our money then you BLOCKED our account, then you REFUSED to contact us or even accept our chat requests. The ONLY time you actually have communicated with us is when your company is being shown for what they are! A bunch of criminals. You have had MORE than enough time to get the money back to us. Contact me immediately or I will put the worst ratings you have ever seen on every site across the internet. I will make sure every person on earth that is contemplating using your service will not. DO the decent and honourable thing and return our HARD EARNED money! You people are terrible.

Apparently this company has gone out of business. You can only scam so many people before they shut you down. I want to take up a personal chase after these people behind this company. I want to track down the people behind this company and make sure they are brought to justice. I did a search and the following entities and people are behind Big365.com. If ANYONE has any leads on how to track down these people or entities, can you please post and we can pursue them and make sure they are brought to justice.

NORTHWESTERN MANAGEMENT SERVICES LIMITED
Correspondence address
145-157, St John Street, London, United Kingdom, EC1V 4PW

MAGNAN, Genevieve Odette Rona
Correspondence address
North East Point, Mahe, Seychelles, 0000

May 31, 2016 - 1 Star Still nothing from the criminals at big365. Also known as BIG Limited. They have offices in the UK and Dominica. They are the most corrupt brokerage there is. Stay away at all costs.

2016-05-20 1Star Again, still no response from BIG365. I repeatedly contact their support department, management, etc. and never receive a response. Gideon (if that is your real name), or management from BIG365, I am asking you to make good on your promise to give us back our deposit.

2016-05-12 1Star I have again sent multiple emails to support without an answer. No word on when we will be able to make a withdrawal for our funds. Nothing. This company is the biggest scam ever to come along. Do not even contemplate contacting this horrible and corrupt company. They all need to be in prison, and I am hoping that the regulators will ensure that this happens.

2016-05-05 1Star Gideon,
If you want to help, then arrange the withdrawal of our money. I have contacted your company over 200 times trying to get a response back and I have never received a response. The only response I have ever received was from a Daniel K that stated that the account was moved to a basic account and that the balance was changed from $23,000 to $0.

No one at any time EVER stated that the minimum balance required in the account needed to be $250,000. But even that is besides the point. The simple fact that we can not even ACCESS our account, request a withdrawal, and that no one from support will respond to us.

So, since our group has no where close to $250,000, Why on EARTH would we sign up with a company that requires $250,000 minimum deposit. No one EVER told us there was a minimum deposit.

Also, no rebate was ever sent out to anyone in our group.

We have already contacted the regulators in the UK and Dominica, and have enlisted a legal group to act on our behalf.

Gideon, can you please help us retrieve our funds then? Everything that your company has done is completely illegal and I will make sure this goes to the furthest legal extents to make sure your company is shut down and that EVERYONE knows how corrupt your organization is. Please respond to this ASAP to tell me when we will get our money back. Again we deposited $19,000 USD and made $4,000 USD profit, making our total $23,000.

Thank you
Jeff

2016-04-24 1Star I have seen some pretty unscrupulous brokers before, but this is the worst.

After we set up our account and deposited our funds, we started trading and doing fairly well (up around $4,000 on our account), we got messages from them that we must deposit an additional $250,000 to make the account tradable (of course when account is being set up and funded, this information is never provided to the user).

At that point, we were not even able to withdraw our funds or continue trading. Our account just becomes inaccessible and we are completely locked out until the deposit of $250,000 is received.

They then state that they can transfer your account to a "basic" account to make it accessible. By doing this, they translate your account to a basic account and set your balance to $0. We just experienced this situation with $19,000 (plus our $4,000 profits making it a total of $23,000).

I have tried contacting them over and over and they refuse to respond. These people need to be in prison as soon as possible. This is just straight out theft.

STAY AWAY AT ALL COSTS!

Added by Support Team on 2016-04-29
Content: Dear Jeff

This is Gideon here, I represent BIG365 Management Team.

We have taken your Account Status to a basic account. The reason you were set to VIP, is that your Canadian based Broker (with Nigerian owners) was introduced by an IB. This IB is a VIP IB and has a minimum deposit requirement of $250K, hence the emails from our Support team requesting you meet the minimum requirement.

Please also consult your IB Onyeka Alimele, whom actually received a rebate from your Trading (and is also a Director with your firm).

Our Compliance team are finalizing your Account opening process and once complete we will contact you about the withdrawal. We are currently consulting our legal team about your entity structure.

We can assure all users that every withdrawal request has been honored in our businesses history and we welcome clients to test the service. We are growing to become Asia's biggest BO Broker and have over $15M in deposits.

We will come back to you shortly with the conclusion from our Compliance team's evaluation of your entities KYC and should you require any further information, please contact support@big365.com.

Kind regards
Gideon