BDI Markets Detailed Review
BDI Markets Detailed Review

While the broker was trying to convince everyone it’s a legit UK company, we ran some checks. You can already guess the outcome, but let’s explain it in detail. Read our BDI Markets review and check it all out.

Broker status:Unregulated
Regulated by:Unlicensed brokerage
Blacklisted as a Scam by:No Info
Owned by:N/A
Headquarters Country:UK
Foundation year:N/A
Supported Platforms:Web trader
Minimum Deposit:$2,500
Types of Assets:FX, commodities, indices, shares, cryptocurrencies
Maximum Leverage:1:200
Free Demo Account:No
Accepts US clients:Yes

What About BDI Markets Regulation?

Speaking of BDI Markets regulation, we’ve had to check the FCA as a logical register. However, it turns out we found nothing. Therefore, we tried looking for more information on the broker, but there were hardly any. There’s no official owner or the governing law. It means that you’re involved in a scheme that can easily operate from an offshore country and steal all of your funds.�

Beware of the BDIMarkets trading scam, and don’t fall for any story they try to sell you.

In addition to the above, we strongly advise you not to invest in TradeSmart1, DeltaStream and SphereX fraudulent brokers.

Education Section As Bait For Fraud

Our review has shown that the broker uses the education section to lure inexperienced clients. You will be promised educational materials, an adviser, and guidance about trading before you actually invest any money. Of course, the story goes that you have to pay for the educational package since it’s not free.

Once you purchase it, you will soon be exposed to the market and pressured to invest since you’ve got the knowledge. And once you invest the first funds, it’ll be just south from there since you won’t be able to make any withdrawals.

Education scam is something a lot of illicit brokers such as BDIMarkets are using, so beware.

Fund Withdrawal Issues With BDI Markets Broker

Since we’ve already explained that BDIMarkets is not regulated and conducts fraud, no wonder clients cannot withdraw their funds. There are many issues regarding withdrawal requests. Usually, the broker doesn’t even process them, but sometimes you will get numerous excuses and be asked to deposit more funds to release your profit. You will be told to pay non-existing taxes or fees to get your money back.

Don’t fall for this story and report any problems immediately.

Also remember the names of the Cash FX, ProAktivMarket and Elcomercio24 trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Areas Of BDI Markets Scam

According to BDI Markets reviews, the broker is mainly present in Australia, Canada, and the USA. However, it operates illegally worldwide, including in the EU, the UK, Singapore, South Africa, and more.

Don’t give your funds away; you will only lose.

Traders About BDI Markets Scam

Besides withdrawal issues, clients are massively complaining about the trading platform with lots of lags, too high an initial deposit of $2,500, and many undisclosed trading conditions.

All we can do is advise you to avoid the BDI Markets scam and to report any issues immediately while there’s still a chance to get your money back.

How Does Online Trading Scam Work?

Online trading scams are part of everyday internet life. Whether we like it or not, scammers are more advanced with each day and have more tools to defraud clients. For example, brokers like BDI Markets use education, bonuses, promise false profit, and more just to lure clients into their scam. Once you give your money away, you will not be able to withdraw it.

And that’s when you figure that you’ve trusted the wrong people and you have been scammed. However, after understanding that your funds are gone, there are steps to follow.

Scammed by BDIMarkets? – Tell Us Your Story

If you were scammed by BDI Markets or a similar bogus brokerage, let us know. Our chargeback specialists are at your disposal to help you file a dispute and get your funds back.

But What Is A Chargeback?

The chargeback is a way for your bank to reverse the transaction and get the money back from the merchant. If you’re interested in assistance, book a free consultation via online chat, and let’s find the most suitable solution for you.

What Is BDI Markets?

Simply put, BDI Markets is an online trading Forex and CFD provider without a license.

Is BDI Markets A Scam Broker?

Yes, BDI Markets is a fraudulent trading firm without an actual owner or headquarters.

Is BDI Markets Regulated?

No, BDI Markets is not regulated and provides financial services illegally

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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