Recent content by naveen1020

Clear Fraud. Don't leave these fraudsters. It's unfortunate that more and more such firms keep floating every yr. It's a similar way how I have been scammed by BDB few yrs back. First thing is to raise Credit Dispute Case with your bank immediately.

This looks to be a clear Scam. Voted Guilty. Have you reported with local police and raised a complaint with MAS. Approach a lawyer as well.

I am from same SG and an earlier victim of BDB. Don't stop your fight. You need to escalate further. I got partial money back. Same here, where banks initially didn't accepted my dispute i.e with same reason that transaction was authorized. Raised a case with reason "Services not rendered as...

100k is a lot and yes Optionrally famous for scams. I have contacted MAS for the same and they suggested to escalate it to CAD. This boasts to have its office in SG and hence you can send a mail to CAD. Scala Trade is not licensed or registered in SG. also as others suggested raise a credit...

clear guilty and a standard process applied to bankrupt client. False promises for VIP traders ==> empty account ==> recovery department ===> empty again. There is no recovery department at all and they use all sorts of stories to get deposited as much as possible. And yes as "Pharaoh"...

Clear guilty and another idiotic broker. They know they are doing fraud and at least no human values. They empty retirement funds, hospital need etc,.. As sent in another post, these binary option brokers only interest is to empty client accounts...

This is all nonsense. This type of evidence is important for you to fight back and show to credit dispute cases. This is how they trap you. "If you buy gold call, we buy gold call from the bank". This is a fully false statement. They are no where linked to market or outside environment. If you...

OMG.. Another shame scandal from BDB. BDB is expert and don't have human values. They will go any far to cheat. It's sad to see similar strategy again and again (i.e asking to increase credit limit, take loan from friends and family and worst thing is to empty even retirement funds). Yes, you...

Yes, as AnneW said, initiate your charge back immediately or approach a lawyer. BDB uses all sorts of tricks to trap you. They were professionally trained with standard cheating practices using "if this" .."else that".. etc,. to cheat clients and make them bankrupt (or go into further debts)...

What's wrong with Samantha's posts. Is it just because she posted her grief and creating awareness. There is absolutely no wrong when some one posts correct info and no need to have account to tell truth. How many solutions did you placed. Did you got scared that your multi billion dollar...

Another horrible story. BDB has no limits. Cyprus is poor in curbing such things. Attempt for a charge back immediately (i.e raise a credit dispute with Bank).

ahhh.. Another big time scam and easy money for these fraudsters. Yes, all nonsense will start appear, when we ask for funds withdrawal. Don't make any delay in raising dispute charge back with your banks. Approach a lawyer immediately.

Hi BDB, I absolutely support Samantha. This is a forum to create awareness and stop your evil spread. If you are serious enough, i) mention on your site in bold one simple sentence highlighted "Clients losses are our profits and Clients profits are our losses", so we will have fare business...

Wait. Don't deposit any more. There is no recovery at all. It's just few gimmicks to get more money. They are afraid of getting blacklisted and so asking to stop the disputes. Don't stop them. It's not 10% and there are cases of getting 100% back. Understand the whole process. They make money...

Hi AnneW, Sorry to hear this story, where they won't leave people at retirement stage as well. The below is all absolutely nonsense reason. If not this, they will have other reason, just to throw blame on trader. They were professionally trained to cheat. VIP accounts are big way to cheat...