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BAYBANNFA Forex Broker provides real users with * positive reviews, * neutral reviews and 10 exposure review!

BAYBANNFA Broker Review

1.51

WikiFX monitor

Business

Influence E

License

No license

BAYBANNFA Review 10

Latest All(10) Exposure(10)
Exposure
BayBang International is crushed

A short time before, BayBang invited many people at Sichuang and Zhejiang. However, on May 24, the company announced that the system was upgraded, and then the next day, it announced that the partner DB company had been investigated for violations; and then notified the chairman of Beibang International. He was arrested and is in a lawsuit. Now the trading website and withdrawal channel have been closed directly, the person in charge has disappeared, and the legal person of the Chinese branch was first arrested and then released on bail. However, Beibang International evaded the law, resulting in the victim's various conditions for filing a case not being met, and so far it has not been possible to file a case. Can only watch the scam group run away.

晴天霹雳30617
2022-06-06
Exposure
Suspected to be Ponzi scheme and absconded.

No withdrawals from May 23, 2022! One after another, the company notified the DB brokers that it cooperated with tax evasion and tax evasion. If the funds were frozen, the funds could not be withdrawn! On May 26, the company closed the login website App, and now collects some information on June 6! 1. The company announced that the boss "Brian" was under arrest by the US federal government, and there is no news so far! 2. At present, the company's president "Shi Weilun" has disappeared under the pseudonym "Mark"! Suspect running away! 3. The company's Chinese legal person "Li Zhe" called the police in Haikou, Hainan in the name of the company! 4. At present, due to the inability to withdraw funds in China, most of the victims have gradually started to report to the police! China TV's "Fortune World" column and BB Beibang International signed a contract with "ZTE Foundation" to cooperate~~the two of them gave BAYBANNFA{Platform} is the main accomplice to deceive the majority of the Chinese people!

简阳康骨堂~付老师
2022-06-06
Exposure
Unable to withdraw

On May 23, I was notified that the system upgrade and cannot be traded. Then on the 26th, it said that I could not withdraw the money. I don't know what to do.

张潾潾
2022-05-29
Exposure
Hard to withdraw

After becoming a member, it exaggerated like the best. When it comes to withdrawal, it is hard and delayed many times.

FX1057950332
2022-05-06
Exposure
Unable to withdraw

They led you to deposit and download the app. Please expose it.

Andy loh
2021-09-21
Exposure
Stay away from it

A friend invited me to do investment on this platform and I deposited 100,000. They were scammers and blocked me. Stay away from it.

FX3653524897
2021-08-29
Exposure
It's difficult to get your capital back. Go and get your capital asap

It's difficult to get your capital back. Go and get your capital asap

简单5025
2021-02-08
Exposure
BAYBANNFA runs Ponzi scheme

Its official website cannot be opened. BAYBANNFA runs Ponzi scheme and looks for more new investors. Investors, be aware!

Mr 胡
2020-07-07
BAYBANNFA review