Problem UPDATE ON MY BDSwiss CASE

[copymypips]

I want to publicly report on the status of my funds being held by BDSwiss.

Since July 2024, I have had a pending withdrawal request for an amount exceeding USD $7,478. As a PAMM account manager, I also know of numerous affected clients who have not yet been able to access their funds.

Throughout this time, the only response we received was that we should continue waiting. We were never informed beforehand that our balances would be converted to another asset, nor were we offered a real alternative to withdraw our money.

I recently received a communication indicating that my pending balance was converted to a product called "Copper Rights" or "TCu29" through a platform called TheCopperClub. Upon accessing the platform, I can see an allocation equivalent to my balance, but there is currently no clear option to withdraw the funds in cash.

Furthermore, the provided terms expressly state that there is no guarantee of recovering the funds originally held with BDSwiss, nor of future liquidity, market value, or the availability of exchange or withdrawal mechanisms.

My position is simple, I requested a withdrawal of my money; I did not request a conversion to a copper digital asset with a 24-month lock-up period.

All documentation, emails, screenshots, and withdrawal request records have been preserved and are being analyzed with legal advisors to determine the appropriate course of action.

If you are a BDSwiss customer or have been affected by a similar situation, I would like to hear about your experience.


The aim is to bring together those affected, exchange verifiable information, and evaluate possible joint actions before the relevant authorities and regulatory bodies.

I will continue to post updates as I receive new information.

 

[FxMaster]

I want to publicly report on the status of my funds being held by BDSwiss.

Since July 2024, I have had a pending withdrawal request for an amount exceeding USD $7,478. As a PAMM account manager, I also know of numerous affected clients who have not yet been able to access their funds.

Throughout this time, the only response we received was that we should continue waiting. We were never informed beforehand that our balances would be converted to another asset, nor were we offered a real alternative to withdraw our money.

I recently received a communication indicating that my pending balance was converted to a product called "Copper Rights" or "TCu29" through a platform called TheCopperClub. Upon accessing the platform, I can see an allocation equivalent to my balance, but there is currently no clear option to withdraw the funds in cash.

Furthermore, the provided terms expressly state that there is no guarantee of recovering the funds originally held with BDSwiss, nor of future liquidity, market value, or the availability of exchange or withdrawal mechanisms.

My position is simple, I requested a withdrawal of my money; I did not request a conversion to a copper digital asset with a 24-month lock-up period.

All documentation, emails, screenshots, and withdrawal request records have been preserved and are being analyzed with legal advisors to determine the appropriate course of action.

If you are a BDSwiss customer or have been affected by a similar situation, I would like to hear about your experience.


The aim is to bring together those affected, exchange verifiable information, and evaluate possible joint actions before the relevant authorities and regulatory bodies.

I will continue to post updates as I receive new information.

Can you share some evidence?

 

[flimanto]

I experienced the same thing as well. my account has been moved to theCopperclub as well.
Can I know how do you plan to bring this to legal bodies?

 

[Moji24]

Same here. It's been more than one month since my funds disappeared from the platform and were sent to the Copperclub. They never responded to any of my emails and complaints. They don't even have a Live Chat option. As you see, they closed my positions and transferred them to another place, which is gone.

 

[Moji24]

Since their license has been revoked and they are not regulated brokers by European or North American countries, they don't feel any obligation to follow rules. They trick people into depositing money and then steal it.