Score
2-5 years Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index6.31
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
Chinese (Simplified)
400-842-8865
More
Company Name
8 Bitnex Limited
Company Abbreviation
BX
Platform registered country and region
China
Company website
Pyramid scheme complaint
Expose
Capital
$(USD)
Don’t deposit in BX , which is a scam.
I registered in BX on September 3rd,2018 and the expiry date is September 3rd,2019.Now it is due! Teachers in BX profit by making investors lose fund.Please contact me to negotiate as soon as possible!
The platform induced me to deposit fund and then closed position compulsorily. As long as I argued with them, they would deleted my account directly.
The scam platform froze my account, stopping losses maliciously and giving no access to withdrawal.
BX scammed me over 400000 RMB. I have called the police.
Who had made profit from here? I had been lost all the time for many years. I stopped trading for a while and the customer service called many times to induce deposit. Now, I got some loss and cannot withdraw.
After defrauding me of more than 400000 RMB, BX even canceled my account without my permission.Fraud platform.I have called the police to file a case!
There was a serious slippage with BX . Now it even canceled my account. Neither complaining nor reporting is feasible.
8BX.COM scammed me over 600000 RMB and terminated my account.
BX Global has lost contact, the website cannot be logged in, and the customer service cannot be contacted. I have been trading on this platform for several years. It is not using MT4, but a platform developed by himself. Lost more than 40,000 before and after, often slipped, and now has lost contact.
After trading for long, I wanted to make a withdrawal. But the related surface is blank. The company manipulated on it, leading to unavailable withdrawal.
BX manipulated on my orders which should be profitable to cause liquidation and deleted the evidence. This fraud has ripped many victims off.
