Global Broker Regulation Inquiry App
About WikiFX
Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
BWB
Australia | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.bwbforex.co/index.php
Website
Rating Index
Contact
https://www.bwbforex.co/index.php
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Australia
Australia Operating Period
5-10 years
Company Name
BWB International Pty Ltd.
Email
enquiry@bwbforex.co
Company Website
7
Verified Site
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Official Website
Verified Site
bwbforex.co
104.31.75.102Server LocationICP Registration No.--Top Visitor Locations--Creation Date2020-04-23Website NameWHOIS.GODADDY.COMCompanyGODADDY.COM, INC.
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若郎
Hong Kong China
Can deposit, can’t withdraw. I deposited $100 on August 15 to try to invest. But now I can’t withdraw
Exposure
FX1289999419
Hong Kong China
BWB is a fraud platform. I was one of the victims. I can’t withdraw after depositing two months. It claimed that it was a real Forex platform and the withdrawal can arrive quickly. However, someone who just deposited a few days can’t withdraw. It gained trust with varied reasons. Now it was cheating us about return of principal. It asked us to put on files and then they will give us the solution. It’s obviously temporizing and the way of funds transfer. It claimed that it was a formal Forex platform, yet it was virtual currencies. Fraud by various means to raise funds illegally.
Exposure
FX1289999419
Hong Kong China
Illegal fund-raising. BWB deceives money in the form of foreign exchange.
Exposure
FX3376192724
Hong Kong China
I withdrew on August 10, and it could be credited to the account on August 12, but on August 12 it was said that the system was upgrading and the fund could not be withdrawn. I was required to resubmit the data for authentication on August 12. I withdrew again on August 13 and the system was under upgrading again. It was said that they would handle it on August 19, but it wasn’t credited to the account on August 19.
Exposure
Miss11238
Hong Kong China
This fraud platform only accepts deposits but refuses withdrawal. Its regulator is its own company. This fraud platform keeps deceiving fools.
Exposure
遇见落luoluo
Hong Kong China
Without any regulation, BWB changed its facade many time, and now the withdrawal is unavailable!
Exposure
打假之王
Hong Kong China
On May 16th, BWB invited us to attend the meeting which was like pyramid sale. It was simply a falsehood since the loss can become profit immediately!
Exposure