Trader Biw Management 

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2 opiniones en los últimos 12 meses

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Valorada con 1 estrellas sobre 5

This company is a scam

This company is a scam. After opening an account with £200 I was contacted by an individual called James Bennet who claimed to be a financial advisor, he even sent me a FCA registered number as proof of him being a bona fida FCA registered person. I was asked to send £15k which his Company would return in the event that anything went wrong during the registration process, but only if I did exactly as he requested. They will endeavour to gain your trust and confidence so you won’t question there motives.I was asked to install AnyDesk on my computer which gave him access to basically everything that is on there. Over the course of the next few months I was asked to send different amounts of money which were taken out as loans on my behalf for different verification purposes with the assurance that as soon as the verifications had been processed I would receive all of my money back and I could then pay back the loans. To make everything seem more genuine during this period the trading platform continued to make profits, but again you weren’t able to withdraw any of these profits until the verifications had been completed. I finally suspected that this was a scam, despite being assured on every occasion that I was asked to send money that it wasn’t, when I was asked to pay a final amount to the FPS because my returns exceeded what they could return in one instalment. Because I wouldn’t pay this final amount I was contacted by several different individuals claiming they were from Revolut(Liza Harper)and the FPS inferring that I was being stupid not to complete the verifications to retrieve my money. However, when I asked them to provide proof of identity they failed to do so claiming all sorts of reasons why it wasn’t possible. During this time I had less and less communication with the so called financial advisor until eventually all communication ended.
Please note that all correspondence and communication is done using WhatsApp so if you are dealing with this Company and any of this sounds familiar STOP DEALING WITH THEM IMMEDIATELY, they are nothing more than scum that are only after stealing your hard earned money.

30 de octubre de 2025
Opinión espontánea
Valorada con 1 estrellas sobre 5

No No No

No No No
Do not get involved please
Scammers
Do not even answer their calls as they will find away of convincing you.
Also do not trust Wealth Phantom as they are part of the same group.

15 de mayo de 2025
Opinión espontánea
Valorada con 2 estrellas sobre 5

No stress, no delays just results

No stress, no delays – just results. ​🇰​​🇪​​🇬​​🇮​​🇪​​🇽​🇴​​🇷​​🇬​ was clear, quick, and effective. A great experience overall.

26 de mayo de 2025
Opinión espontánea
Valorada con 1 estrellas sobre 5

same as the others

same as the others, too good to believe returns, got an email from 'strike' but not their email address wanting 5 grand, just to many red flags. my traders whats app avatar same as a dozen other peoples on the web so all just a utter scam, keep well clear

19 de junio de 2025
Opinión espontánea
Valorada con 1 estrellas sobre 5

This Company is 100% scam

This Company is 100% scam. Exactly same thing happened to me as with others mentioned above. I’ve lost thousands of hard earned savings. It’s permanently life changing. PLEASE, PLEASE,,PLEASE DO NOT BE FOOLED BY THEM. Steer well clear!!!!

19 de junio de 2025
Opinión espontánea
Valorada con 1 estrellas sobre 5

Scam - AVOID

Scam. DO NOT use or trust.
Same thing as below happened to my dad, opened an account with £190. A woman from ‘Switzerland called a week later saying his crypto balance was up to £8000, a week later £22000, a week later £36000 and then £42000. He had to deposit £10k of his own money in to a crypto wallet to pass money laundering checks and then he could withdraw it all… when he hesitated they ‘suspended trading’ on his behalf to increase the pressure! We just got to him in time to expose the scam and open his eyes to the situation. Horrible human beings that deserve to be burnt at the stake! AVOID!!!!

6 de junio de 2025
Opinión espontánea
Valorada con 1 estrellas sobre 5

Scam.

Scam.
Made me up at account for £200. To start trading. Got connected to guy call Daniel. Started investing. Made me download app called STRIKE. Registered the app and clearbank limited. Asked me to would I like to withdraw some amout I said yes £2200.00 from strike app. Strike app wanted £2500.00 to liquidate. And return it back within 24hrs. Which didn't happen and they wanted £5000.00 for A M L clearance. Daniel wanted me to get a loan of £5000.00 which he promised he will take full responsibility which lead to £10000.00. Received a email from experian limited that BIW will take full responsibility of the loan. Which got approved. When I rechecked the email there is no such as a head office address that the experian limited are based, In London. They just wanted to scam me.

29 de mayo de 2025
Opinión espontánea

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