Score
1-2 years Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index5.25
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
BKYHYO LTD
Company Abbreviation
BKYHYO
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
I withdraw using USDT I have copied the address on the withdraw page but the phrase is missing 1 letter
I made a total of 3.6 million deposits and made 70 million profits, but I was told that a 5% guidance fee was required when withdrawing money, and I could not withdraw.
I made a large investment in MT5, but when I withdraw, I was told that I need to deposit 20% income tax first.I made half of the deposit, but the account was frozen because I could not withdraw. When I asked the customer representative if I could withdraw even just the amount of the tax that I had deposited, my MT 5 account was frozen because I couldn't withdraw.
Sir I am open account MT5 my old account 353344 after some time my account don't open I am contact MT5 service support he ask me now update system your account close provide new account 660007 . He transfer my 938 usd this account after some day I am trying withdraw my funds .funds not withdraw I am contact customer service he ask me your account not verification add funds to verification I am add funds account verification complet . And show massages your withdraw successful. What not received funds my wallet. Customer service ask me contact +44 7413 309171 this person i am content her he ask me add mor funds to activated your account I am total add 2834 usd what my funds don't withdraw please help me sir withdraw my all funds TKtTGZVCRGVNe2zX5CruVuTEquEbmaHLeD I am sent funds this address. +447415682849 this is telegram MT5 customer service number +60178163973 this number scamme girl he ask me open MT5 account. Please sir provide my all funds
This is fraud platform. Investors should be careful, and there is no customer service, please pay attention.
Previously I had described fraud against me, but due to lack of evidence, I was ready to provide proof of transfer and my account balance at BKYHYO at that time, I couldn't log into my account because my account was suddenly deleted
On July 3rd this year, I deposited USD 2013 and USD 1340 in two separate deposits. It is also normal to withdraw USD 100 on 7/7. After requesting a withdrawal of USD 1,000 from BKYHYO on 7/15, I did not reply to my message on 8/18. , I contacted the customer service and told me to treat it, but I didn't reply later. At present, there are still 4627 dollars in the account. I have records of all of them. If the photos or screenshots provided are not detailed enough, I can add them.
I know a woman from Tiktok, claiming to be Japanese and she seduced me sweetly, then taught me to trade with BKYHYO broker, first I deposited $65, then deposited again so my total fund was $1054, then I was taught to trade with her uncle and got a profit of $5056 , but every time I get a profit I have to pay taxes to his uncle of 20% of the profit, when I want to withdraw money, I can't withdraw the money and have to pay taxes, they require me to pay taxes of $676, then I pay $400 and help with his uncle $276 , then I paid another $227 to pay the daily fine because I didn't pay the tax on time they said, but after that the uncle lied and froze my account in BKYHYO and I had to pay $276 , even though before that I promised to refund him after a successful withdrawal and he agreed, but in fact I still couldn't withdraw my funds, then I checked the web address for the BKYHYO dashboard the domain disappeared and changed to my IP address, and suddenly my account was deleted, help me, I'm bankrupt and have debts because I plunged into forex and don't know anything
I can't withdraw funds. CS never replied to my email. I have $653.70 in my account and it can't be withdrawn.
At the beginning of July, I applied to the customer service for withdrawal, and I also applied for mediation. Now, after more than a month, there is no response to the letter sent to the official post. Today, the trading account was maliciously disconnected. This is a fraud platform.
I was guided to register at BKYHYO by a Netizen. This platform migrated to GSM (Grand Signal Markets Limited) without warning. It is an unregulated platform. It is confirmed that the customer service GSM will upgrade the main standard and deposit money again. However, it is told that someone else has made a deposit, which is an illegal operation and needs to pay 20% of the fee to recover the account. At present, the MT5 account has been disabled, and the new platform GSM has no EMC pipeline. So I need your help.
In more than May, I was brought in by a friend to operate. The previous trader was Biguncle, and was later transferred to BKYHYO. Originally, there was still a small profit, and I could also withdraw money in small amounts, and I managed to apply for 50,000 warehouse interest. In mid-July, I let a friend lead the operation and lost more than 30,000. Later, I was asked by customer service to fill up to 50,000, otherwise the account must be filled up to 50,000. It will freeze, and I spent some time borrowing money from other friends and finally filled the 50,000 hole. As a result, in mid-August, it was found that the account was frozen, and the customer service account was asked to indicate that the system was being updated; the problem of fraud and the official website of the brokerage was marked as fraud, but only because of political factors, all the situation will take some time to return to normal. , It has been more than a month now, and the account is still frozen. There is still 50,110 usd in the account. Except for a little money saved by myself, the rest is for loans and borrowed from friends to fill the hole. Can you please help? ? Hope to get it back, my family is really in need of money right now.
Please respond to the request I submitted to withdraw $80 three days ago and it is under review. What do I do? My account number is 660449
I was deceived by girls via WhatsApp to enter with them, in order to trade forex but I was deceived in the end, I have $60,000 that I cannot withdraw, you let me withdraw at first $20 only in order to gain confidence and then I was deceived, please help me to return my money, I borrowed it and it is all loans . I will put my account in the pictures.
I have been investing in FX for a month in August, but in the middle of the process, I received a message from the customer service that the system was upgraded, and the server information was changed from BKYHYO to GrandSignalMarkets. After that, I was able to carry out FX transactions without any problems, but when I applied for withdrawal on September 1st, I was told that a 20% tax was required, so I sent money, but I still haven't been able to withdraw due to various reasons. Hmm. I paid 20870290 yen for tax.
Every one look at here 1. Do forex cyber crime - for Indian dial 1930 2. Make our group so we file Complaint against BKYHYO 3. Come to my telegram channel we meet there and share our plan if somone recover there funda 4. https://t.me/forexscam96 Please write in telegram I lost more than 4000 USD Sir good evening I just met girl in tinder datting app she share her whats app number after that we chat in whats app for 5 days she ask me u do forex trading i said no After 3 day she again say let start forex trading u earn good by my plan what she tell me 1- make account in binance app 2- deposit 10,000 rs 100usd 3- make account in bkyho ltd i denied but she say trust me so i make it 4- deposit there 100 usd 5- open meta 5 account for trad 6 - she told me do usd cad trad and i earn 18 usd 7 - after I receive that amount she told me how to withdraw 8 - i send money in binance 9 - binance to bank account easily She gain my trust and i get trust so i invest 1 lac rs 1250 usd she again earn me and i trust her blindly and i get good earn 100 usd in day , After she told me increase 2000 usd and she give 1000 usd to earn u more and she did same Total I earn 5000 usd 4 lac inr And she earn me total 11000 usd in meta5 Now she told me invest more amount u increase more doubt that moment And i try to withdraw but that site said Verified again and pay 1997 usd then we release ur account so u can withdraw all fund . But i refused , they say pay us otherwise we freedge ur account That lady is still talk to me , i fight with her but after for crime proofe i said sorry and still chat with her please sir take my complaint Site - www.bkyhyoltd.com Girl name youn City hongkong Number +852 9065 5122 Cost Care +44 7778 96886
