BDSwiss Reviews 

So... as we all know, BD Swiss are not returning client funds.

I am putting together a legal dossier against them, and have been in touch with regulators, including in Mauritius.

My previous review was blocked - thanks Trustpilot. I also responded to your email and only got an AI response. Could you actually read it this time?

Please respond if you'd like to be part of my legal action against BD Swiss

I had an account with BD Swiss where i deposited approx. $30k i made $10k profit and then tried to withdraw the money. I was unable to withdraw my money for months after numerous requested and kept getting the same generic responses i see BD Swiss have been providing to all the Trust Pilot reviews.
I was eventually able to recover my money by going through my bank and doing a chargeback. I implore everyone who used bank transfer/credit card/debit card or Paypal, to deposit their money, to contact their bank and start the process. It was a long slow process and i was only able to recover the initial deposit but eventually i got the money.

At this point we jst have to accept that our money is gone and there is nothing we can do about it , I'm tired of waiting for a withdrawal delays for 3 months

WORST COMPANY EVER !!
I asked for a withdrawall since the 3 october 2024 and they still didn't give back my money. they ALWAYS say the same : sorry we're working to solve this issue it will be fixed soon...
And they took from my account 62$ because I didn't use it more than 90days
They are lying and SCAMMERS never DEPOSIT in their company. I know I am not the only in this situation and I would like to know if has anyone filed a complaint ?

They continue to withhold the payment I am rightfully owed, despite my persistent efforts over several months. It’s both frustrating and deeply disappointing. It's all documented of course.

It is so sad to see a giant broker go from top to bottom.
It is clear now that it is a big scam, where almost everyone has money stuck with them.
I contact them on a daily basis, and they tell me the same thing. Over 5 months and my money is stuck!
And the bad thing is that they admit that some people got their money, and some other not.
BIG SCAMMMM!!! AVOIDDDD!!!

I have depositing money on a few occasions with empty promises, still have not got paid a dividend,
Each time more money is requested

I used them for three years and nothing went wrong till couple of months ago I experience an irregular slippage of price that trigged my stoploss. Did some research and found out that the BDSwiss clients are not able to withdraw at all since August 24. They got kicked out from UK and European market and lost their licence for misconduct. Recently the company experienced an exodus of employees of a high level. They always got my withdraws after two days till December 2024... still waiting. No chance, I will ask for a charge back from my bank
BD Global ID 2051928

IF YOU LOVE YOUR MONEY Dont deposit with ths broker bdstupid coz they wont give you your money back and we know the owner change the name but we wont just a messed up platform

This broker is doing scam my withdrawal is on hold from 6 months and the are accepting new deposit 24/7 but not accepting withdrawal. I receiving same message from customer support copy paste message

Stay far away!

I have been trading with BD Swiss for more than 12 months using large capital (> $100k). At the start, the experience, onboarding, support and withdrawals were fantastic.

That soon ended.

BD Swiss continued to sneakily take deposits from me, but refused to pay out funds. I have now been waiting 8 months for a payout, despite them taking a deposit during this time.

After extensive digging, I found that a number of senior people all left the business simultaneously without reason.

8 Months of email trails later with BD Swiss they always respond with "we have a technical payment issue and are working on resolving it". They clearly don't have an issue with taking deposits.

I suspect that they have financial issues, and rate stringing people along indefinitely.

STAY FAR AWAY!

Update Post BD Swiss Response:
I find your generic comment appalling. You are still taking deposits, yet, you are "not" able to fulfill my payout request 8 months later. 8 months!

You should rather come out and say that you are defrauding people of their money to try and stay afloat. It doesn't take 8 months to pay out.

I have tried all the payment methods.

BD Swiss is blocking ALL withdrawal options. It doesn't take 8 months to "fix a technical issue".

Come now.

bdwiss scam broker withdrawal is not received around 4 months Scam broker
Hello Bdswiss is scam mine money is not received around 4 months I am still waiting they ask me they are facing technical issues
they are scaming me i don't recpomment this BDswiss broker
BDswiss Kindly process my withdrawal
Classic Live - 30311414
08 Oct 2024, 15:51
Withdrawal - $870.

bdswiss is a scammer they didnt give any withdraw to their clients scammer scammer from last sep they delied my withdraw and reason they tell technical i think there is some construction issue fake broker

Hi, i Have been with BDswiss nice August 2021. I was following a signal sometime it did well but most did bad. I did make a few withdraws from the account. 4 withdraws all successful except the last one that i have been waiting on since sep2024. I want to close my account and withdraw $3930. The reason they give me is the auto with draw system is unavailable due to unforeseen circumstances. All withdraws will have to be executed manually.

i have been waiting for 4 month.

Avoid BDSwiss if you value timely access to your funds. Their systemic withdrawal issues and unresponsive support suggest deeper operational failures.

Title: Deceptive Practices & Regulatory Breaches – Final Warning Before Legal Action

I am writing this review to raise serious concerns about BDSwiss and its misconduct, which has resulted in financial harm, regulatory intervention, and a failure to act in good faith. Despite multiple attempts to resolve my case, BDSwiss has remained evasive and uncooperative.

Key Issues:
1. Regulatory Breaches & FCA Ban

• In August 2021, the UK Financial Conduct Authority (FCA) took enforcement action against BDSwiss due to serious compliance failures.
• The FCA found that BDSwiss was misleading UK clients, onboarding them through its UK-regulated entity while secretly directing them to offshore, unregulated branches.

2. Deceptive Marketing & Misleading Promotions

• The company engaged in false advertising, using social media influencers to promote an unrealistic luxury lifestyle and downplaying the risks of trading.
• Many clients, including myself, were misled into believing BDSwiss was fully FCA-regulated when, in reality, our accounts were managed offshore with weaker protections.

3. Unfair Trading & Account Handling

• Unexplained delays and refusals to process account closures caused financial harm.
• High leverage & risky margin practices were used irresponsibly, exposing clients to losses without adequate risk disclosure.
• Withdrawal issues and fund segregation concerns raise questions about the safety of client deposits.

Final Warning & Next Steps

As a result of these deceptive practices and regulatory breaches, I have formally demanded the full return of my net deposits. BDSwiss’s repeated failures in compliance and customer protection warrant broader scrutiny.

I am now escalating this matter legally and reaching out to other affected clients to explore collective legal action.

If you have faced similar issues with BDSwiss, I encourage you to connect with me to discuss potential next steps.

Avoid this broker at all costs. Their lack of transparency, failure to comply with regulations, and disregard for client protection make them an unsafe choice for any trader.

Bdswiss is completely scam, for over four months now I can't withdraw... Don't trade with them

not satisfy with the service not recommended, the live chat section misleading every time.
they are not releasing withdraw more then 4 months.
it is very terrible to bear.

My BDSwiss client ID: 2736485

I am writing to express my deep disappointment with the ongoing issues surrounding my withdrawal requests. Since November, I have been unable to withdraw my funds, despite repeatedly being told that the delays are due to "unforeseen circumstances." However, this vague response has not provided any clarity or resolution. The constant reassurance of “soon” has proven empty, as no tangible action has been taken to address the situation.

As a loyal client of BDSwiss, I trusted your platform and recommended it to my colleagues, believing in the reliability and professionalism of your service. To face this issue now, where I cannot access my funds, is deeply disheartening. The delay not only affects me but also tarnishes the reputation of BDSwiss, which I once held in high regard.

I want to emphasize that credibility is hard to build but incredibly easy to lose. If this issue is not resolved promptly and my withdrawal processed by the end of this month, I will have no choice but to take further action. As a journalist, I have the platform to share this experience with a broader audience, and I will not hesitate to write an article highlighting these delays. Word of mouth and online reputation are powerful, and if my issue remains unresolved, I will ensure others are aware of the challenges I have faced.

I trust that you understand the seriousness of the situation and will take immediate action to process my withdrawal. I look forward to your prompt response and the resolution of this matter.

K. E

I have been using bdswiss since I knew to trade but since last year withdrawing my money has been a problem even the people I introduced introduced them to bdswiss think they are frauds because there is instant deposit but you can't withdraw your money. Frauds I can't recommend anyone to this shit company