BDS MARKETS (BDSwiss) Scammed my Profit Money

Aung Chan Min

Recruit
Messages
7
I requested to withdrawal $ 2500 from my Trading Account Number : 3171388
In the meaning time, there is $ 3623.24 USD in my trading account. After 4 hours, they reject my withdrawal $ 2500 then they deducted the full money $ 3623.24 USD from my account. When i contact to them, they sent me email about the Termination letter. I want to get back my profit money. I have successfully withdrawal from them 3 - 4 times before this case. I feel that this is cheating to me. please FPA help me my case. here i attached the required evidence.
 

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4evermaat

2nd Lieutenant
Messages
2,014
--> How much have you already withdrawn from them (successfully)??

--> Looks like a lot of your trades were closed very quickly. It's not necessarily wrong, in that the brokerage allowed such trades to take place. But with a bucket shop brokerage, they will likely invalidate the trades because they didn't offset them in the real market.

--> With an agency model brokerage, your strategy would be of no concern problem.

--------------------------------------------

--> Have you written a review of them yet? https://www.forexpeacearmy.com/forex-reviews/9876/www.bdswiss.com?per-page=50
 

Aung Chan Min

Recruit
Messages
7
--> How much have you already withdrawn from them (successfully)??

--> Looks like a lot of your trades were closed very quickly. It's not necessarily wrong, in that the brokerage allowed such trades to take place. But with a bucket shop brokerage, they will likely invalidate the trades because they didn't offset them in the real market.

--> With an agency model brokerage, your strategy would be of no concern problem.

--------------------------------------------

--> Have you written a review of them yet? https://www.forexpeacearmy.com/forex-reviews/9876/www.bdswiss.com?per-page=50

I successfully withdrawal $ 8200 from BDSwiss. But they didn't pay the remaining profit $ 3623. Also they blocked my client portal login.
I feel this is cheat to me because they pay me before 4 times and no issue.
I haven't write a review to BDSwiss.
 

4evermaat

2nd Lieutenant
Messages
2,014
I successfully withdrawal $ 8200 from BDSwiss. But they didn't pay the remaining profit $ 3623. Also they blocked my client portal login.
I feel this is cheat to me because they pay me before 4 times and no issue.
....
They just want you to leave. See this video clip


.......
I haven't write a review to BDSwiss.

well, write a review of your experience ASAP https://www.forexpeacearmy.com/forex-reviews/9876/www.bdswiss.com?per-page=50
 

acertablet

Sergeant
Messages
293
BDS Ltd (Registration No: 202039). Registered address: Tenancy 10, Marina House, Eden Island, Mahe, Seychelles.

*there is no such company registered with financial services authority seychelles. its scam

Name of Licensee : BDS MARKETS
MC Name : AMICORP (MAURITIUS) LIMITED
Date of Licence/Approval/Authorisation/Registration : 06/12/2016
Licensee Status : COMPANY IS INCORPORATED
Type of Licence : SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)

Hi, have you try to file a complain? https://www.fscmauritius.org/en/consumer-protection/complaints-handling
however on bdswiss website, they mentioned company at mauritius is a payment transaction company, so your report suppose to directed at seychelles, but there is no such company listed above. this doesnt look like a genuine company afterall
 

Aung Chan Min

Recruit
Messages
7
BDS Ltd (Registration No: 202039). Registered address: Tenancy 10, Marina House, Eden Island, Mahe, Seychelles.

*there is no such company registered with financial services authority seychelles. its scam

Name of Licensee : BDS MARKETS
MC Name : AMICORP (MAURITIUS) LIMITED
Date of Licence/Approval/Authorisation/Registration : 06/12/2016
Licensee Status : COMPANY IS INCORPORATED
Type of Licence : SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)

Hi, have you try to file a complain? https://www.fscmauritius.org/en/consumer-protection/complaints-handling
however on bdswiss website, they mentioned company at mauritius is a payment transaction company, so your report suppose to directed at seychelles, but there is no such company listed above. this doesnt look like a genuine company afterall

Yes, i already sent the complaint letter about the case but i haven't get any reply email from them, once i got it i will reply here ASAP.
 

acertablet

Sergeant
Messages
293
Code:
https://companies.govmu.org:4343/MNSOnlineSearch/
*Company registration
BDS Markets Ltd (Registration No:143350) - Mauritius
Result : N/A
 
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