Is Bgc4invest a scam or legit broker? Read Bgc4invest Review
Bgc4invest is an offshore or unreliable broker which is not regulated by any reputed regulation authority in its region. This broker offers trading and investment services in many countries without having a license from any regulatory authority in its country like CySec, ASIC, FCA, CNMV, etc. The broker got many Complaints and negative Bgc4invest reviews and other possible scam features can also be the reason. Your funds may not be safe if you are trading with this broker.
Website -https://bgc4invest.com/
Address – NA
Warned By – Financial Conduct Authority (United Kingdom)
Domain Age Information of Bgc4invest
| Domain Name | bgc4invest.com |
|---|
| Date Registered | October 03, 2022 |
|---|
| Domain Age | 4 months, 21 days, 4 hours, 51 minutes, 35 seconds |
|---|
Despite Bgc4invest attempts to look legit and trustworthy, we can’t disregard the alerts that Bgc4invest giving us. There are many brokers like it, and we can quickly recognize the kind of specialist we were dealing with by stepping into the site. We also reviewed comparative-looking broker sites in ourscam brokers 2023 list, the vast majority of them are unlicensed and obscure. Find more about the scam broker in our review list.
Possible scam activities of Bgc4invest
Forex trading scams, Binary OPtions trading scams, Cryptocurrency trading scams and other investment trading scams are harder to spot. But there are some signs.
Here are some of the very possible reasons why we have flagged this broker as a scam broker in this Bgc4invest review.
- The rules and regulations, Bonus and Withdrawal policies are not legitimate and they are made for defrauding traders.
- The broker makes continuous calls to the traders and urges them to invest higher and higher amounts.
- The broker may have made a number of false claims through its website.
- The broker promises returns that are too good to be true.
- The risk warnings may not be disclosed on their webpage or would be hidden.
- The broker remains operational for some time and suddenly you are not able to contact the broker or the website seems down. The broker also changes the name and website URL without any notice to existing traders.
- The broker may be located in the countries or small islands where there is no proper regulation and registering a company is very easy. Usually, these countries are havens for scam brokers.
- This broker provides you good chances of making profits and when you decide to withdraw your money, they will state their illegitimate rules of withdrawals, and ultimately you are not able to make a withdrawal.
Negative Bgc4invest Reviews and Complaints
Bgc4invest has got many negative reviews and traders who traded with this broker have raised many complaints against it. ReportScam has investigated a lot about this broker and based on the negative reviews, complaints and other scam features, we have listed this broker in the list of scam brokers 2023.
Example of Negative Bgc4invest Review
After Searching internet you will find many negative Bgc4invest Reviews. Users have frustrations and feel cheated after trading with this broker. ReportScam does not recommend traders to trade with this broker and your funds may not be safe with this broker and Bgc4invest reviews are negative. Instead we recommend looking for regulated and reputed brokers who can really help in growing your investments.
Scammed by Bgc4invest? How to get your lost money back from Bgc4invest?
The best solution recommended for getting your lost money back from Bgc4invest is Report Scam Community
It is one of the few legit recovery assistance organizations which are actually concerned with a victim’s recovery from losses.They are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free Consultation and anyone can register by filling a very short complaint form.
Bgc4invest Review: Conclusion
To begin with, Bgc4invest is a mysterious site that needs validity. It isn’t authorized to offer trading services as it does not hold any valid license and is targeting clients of different nations. So, we advise you to stay away from a such brokers as your money may be at high risk with them.
Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions. These small details will prevent you to become a victim of broker scams.
To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2023Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.
Facebook Page – Visit – ReportScam Community
Twitter – Report Scam Forum
Instagram – Reportscamcommunity
Note: Report Scam Community has conducted many researches before flagging Bgc4invest as a possible scam in this Bgc4invest Review. Are you planning to trade with Bgc4invest and invest your money? Report Scam suggests you to read this Bgc4invest Review first.
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FAQs
U.S. Securities and Exchange Commission (SEC), Office of Investor Education and Advocacy, (800) SEC-0330. File an online complaint at https://www.sec.gov/complaint.shtml. Financial Industry Regulatory Authority (FINRA), Securities Helpline for Seniors (M-F 9-5 ET): (844) 574-3577. For all investors: (301) 590-6500.
Is it worth reporting a scammer? ›
It is generally best to file a police report on a scammer, reach out to your bank, and file a complaint with the appropriate federal agency as soon as possible after you have been scammed.
Are PDF conversion jobs legit? ›
Taking PDF conversion jobs on platforms like Fiverr and Upwork can be safe, but like any online freelancing marketplace, there are risks involved. The degree of risk largely depends on various factors, including your ability to identify potential scams and the precautions you take.
How do I report a fake investment company? ›
Report all scams to Scamwatch
Scamwatch, run by the National Anti-Scam Centre (NASC), collates information about all scam types. They use this information to warn and protect the public. Scamwatch also sends information to other agencies, including ASIC and ReportCyber, to help stop scammers.
Is there a way to get money back after being scammed online? ›
Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam.
How do I outsmart an online scammer? ›
- Don't click on links in an unsolicited email or text message.
- Don't use the phone number a potential scammer provided in an email or text message. ...
- Don't give out personal information such as passwords, credit card numbers, bank account numbers, dates of birth, or Social Security numbers.
Legal Recourse and Justice: The police can initiate investigations that may lead to arrests and legal action against the perpetrators. This not only brings about justice for victims but also serves as a deterrent for would-be scammers.
What not to say to scammer? ›
They'll continue pestering you in hopes that one day you'll fall for their hoax. Never give out personal information. Refrain from sharing any data. Even telling a scammer where you live or disclosing your email address can help them find other pieces of your identity on social media or from lists on the Dark Web.
Can a scammer be traced? ›
Finding the person who scammed you can be challenging but not impossible. With the right approach, determination, and tools, tracing the scammer's digital footprint becomes feasible. Key strategies include: Reporting the scam to authorities for a professional investigation.
Which PDF Converter is safe? ›
Adobe is known for its commitment to security and privacy, so you can convert files to PDF or convert PDFs to other file formats with trust and confidence.
If you go to the document properties of a PDF file (control or command d), if the proper metadata is available, it will list the creation date and time and modified date and time. This can help you determine if a pdf file has been modified since creation. However, it is not foolproof. This metadata is not secured.
Are online PDFs legal? ›
It depends on what you intend to do with the digitized copy. It's perfectly legal for you to scan a book for personal use and fair use, in the US, and even to give a copy to a friend. But unauthorized distribution is illegal.
How can I check if an investment company is real online? ›
Enter their name in our Investment Adviser Public Disclosure (IAPD) website to see if they're registered. It's a red flag if they're not! You can also check out whether they've ever been in trouble with securities regulators.
Do banks refund scammed money? ›
Banks have a legal and ethical responsibility to refund scammed money to their customers.
How do you get a scammer in trouble? ›
How to Report Crime and Fraud
- Submit an anonymous tip online.
- Report cyber scams and incidents.
- Contact your local FBI field office.
- Contact your nearest international office.
- Get more FBI contact information.
You may be able to recover some of your lost assets through arbitration, mediation, or a civil lawsuit. If a securities broker is involved in the fraud, you may file an arbitration claim with or without an attorney. FINRA offers an overview of the dispute resolution process (www.finra.org/optionsforinvestors).
How do I get my money back from an investment? ›
Legitimate Avenues for Recovery of Investment Losses
- Arbitration or Mediation. ...
- Restitution from SEC and FINRA Enforcement Actions. ...
- Fair Funds and Disgorgement Plans. ...
- SIPC Protections.
Steps You Can Take To Avoid Investment Fraud
- Verify The License Of The Person Selling The Investment. ...
- Verify The Investment Is Registered. ...
- Beware Of Promises Of High Rates Of Return And/Or Quick Profits. ...
- Be Suspicious Of High-Pressure Sales. ...
- Beware Of Unsolicited Offers. ...
- Ask For Prospectus Or Offering Circular.
If you believe you or someone you know may be a victim of a cryptocurrency scam, immediately submit a report to the FBI Internet Crime Complaint Center (IC3) at www.ic3.gov or contact your local FBI Field Office and provide as much transaction information as possible.
