Aihuicha has reported on many black platforms, with numerous tricks, and 'no gold' is one of the most common situations. However, some black platform customer service personnel often weave various excuses and lies to encourage investors not only to stop thinking about the platform's "cash out", but also to continue to invest more in order to regain profits and attempt to harvest more.
Ai Hui Cha Example
Investor A sent a complaint stating that he had been introduced and met the manager of BBI Trading platform. However, due to the good returns on the platform, he was recommended by the BBI Trading business manager to open an account and merge it into the fund. However, due to the lack of objective returns, when the platform wants to release the funds, it does not release the funds, which can be delayed for over a month. As of today, Investor A has provided feedback that the principal has not yet been credited.
Previously, Aihuicha reported on the situation where BBI Trading did not issue funds. At that time, investor Xiao Li had a slight surplus in his account after trading on BBI Trading for a period of time, so he applied for a deposit. Initially, customer service on the BBI Trading platform replied that the system was being upgraded and the payment was delayed. A week later, Xiao Li consulted the platform's customer service again, and the other party replied that the platform is currently carrying out major acquisition activities, involving a large amount of capital flow, and the funding is temporarily postponed.
Xiao Li waited for another two weeks and found it difficult to contact customer service. He left a message on the official website but did not resolve the issue. Occasionally, he only found excuses to delay contacting the other party. Xiao Li realized that there was a problem with this platform, so he exposed it on Aihuicha.
In fact, this so-called "BBI Trading" is an unregulated trader. The platform was listed as a "false trader" by Aihui as early as November 12, 2020, and its current status is still "fraudulent". Everyone should be vigilant about it.
According to the information posted on the platform's official website, the promotion is regulated by the US NFA, with a regulatory number of 0531089. After checking, Aihuicha found that when we entered the regulatory number in the US NFA, we found that the corresponding platform was BBI Trading Markets Limited, which is not a member of the NFA and is not regulated by the NFA. Obviously, there was false advertising on this platform.
According to other news, BBI Trading is the same as the black platform IMF in terms of the mode of supervision, website and recruitment fraud. It is highly suspected that the team behind it is the same group. The IMF website has been unable to open, but after the collapse of a black platform, it usually changes its name and continues to deceive investors.
Ai Hui Cha Reminder
There are many platforms like "BBI Trading" that suffer from "cash procrastination", and often end up with "no cash". This self proclaimed "compliant" and "regulated" platform, although investors can earn certain profits in the early stage, as long as they stay deeply involved and continue to participate, they will ultimately end up losing all their money. So I advise all investors to ensure the safety of their funds from the source, and choosing a compliant trading platform is a prerequisite. It is crucial to have a deeper understanding of platform regulatory qualifications and platform risk assessments for investment safety.
