BDSwiss Omdömen 2 828

I have been waiting for my withdrawal of since May 6, 2025, and BDSwiss continues to delay without any valid explanation. Despite multiple follow-ups and even filing a complaint with the FSC Mauritius, nothing has been resolved.

I am now preparing to take legal action in the UAE, and will be seeking compensation for the financial damage and stress caused by BDSwiss holding my funds unlawfully for nearly two months.

This behavior is unacceptable for a regulated broker. I strongly urge others to avoid BDSwiss until they prove they can treat clients fairly and professionally.
Lets guys make a group who’s currently in UAE

BDSwiss, founded by German entrepreneur Jan Eric Malkus in 2012, has been a prominent online trading platform for Forex and CFDs, achieving significant growth between 2018 and 2021. However, aggressive marketing and reliance on offshore structures led to regulatory challenges that impacted its liquidity and operational capacity. Which probably led to serious financial issues from none segregated client accounts to withdrawal issues since September 2024.

I am personally have been a client of BDSwiss since 2021 and having the withdrawal issue since April 2025 where the broker cited to some technical adjustments, after which I requested a second withdrawal in June for bigger amount thinking that the issue was with the first request. But it is occurred that the picture is much bigger as I discovered and explained above. The broker clearly fails to fulfill its obligations, misconducts and shows disrespect and careless behavior towards its clients. I think the founder/ director/ chairman/ Jan Malkus should bear direct responsibility for the loss and financial stress of the clients which trusted his firm.

By the recent developments it is appeared that some AmiCorp Group's branch in Mauritius manages financials of the BDSwiss and now they finger-pointing each other.

BDSwiss currently holds active licences from regulators in Mauritius (FSC), Seychelles (FSA), UAE (SCA – advisory only), and South Africa (FSCA). Given that the issue with the broker persist for so long, all that mentioned authorities have failed as trusted regulators as well. Advise everyone to leave them a relevant feedback, especially for the Mauritius (FSC), Seychelles (FSA).

All the known names of BDSwiss by me: BDS Markets, BDSwiss Group EU, Viverno Markets Ltd, BDSwiss Holding Ltd, BDSwiss AG, B D SWISS MENA FINANCIAL ADVISORS L.L.C. and some affiliate companies: Vastani GmbH, Duronga Holdings Limited.

I call everyone affected by the recent of the BDSwiss actions, or to be more correct, inaction and lies - leave a review for the mentioned companies and regulatory authorities as well.

I believe 'Strength lies in numbers. As I am located in the UAE, I am seeking to connect with other clients who have been affected in this region. Reach me out on LinkedIn, where you can find me under the same name and photo.

Depuis le 04/04/2025 j'ai fait la démarche pour un retrait d'argent chez BDSWISS mais ils refuse toujours de me le donner sous prétexte d'un souci technique. Je pense que c'est claire tu peux mettre ton argent en trois secondes mais pour le récupérer c'est impossible même après 3 mois. Souci technique!!! Non c'est une grande arnaque

Withdrawal = impossible, avoid at all costs!!!

I am waiting since end of 2024 to withdraw my balance. All that I get from BD Swiss are excuses.

I don’t know if it’s a pyramid scheme or something else but you should stay far away from them!!!

Withdrawal Delayed – Complaint Filed with Regulator

I’m a client from the UAE, and my withdrawal via debit/credit card has been delayed for more than a month

I contacted BDSwiss support multiple times but received only copy-paste responses blaming “technical issues” with no resolution.

I have now filed an official complaint with the FSC Mauritius (their regulator under BDS Markets).

This experience is unacceptable. A regulated broker should process withdrawals in a timely and transparent manner.

They are completely unreliable. I have been trying to withdraw my funds for over nine months, but each time, they respond with vague and diplomatic excuses, claiming they are working to resolve the issue. Do not trust them under any circumstances. I have solid proof to back up my claims.

This company held my withdrawal for over 3 weeks and later deducted $34 as inactivity fee and held unto the balance perhaps looking for another reason for illegally deduction. Trade with them at your own risk

I can't say much but it doesn't make sense for a broker like BDSwiss not processing withdrawals for close to a year now! They are not even concerned about it, all they do is reply with automated message that their team is looking into it. A whole year! Solving a withdrawal issue. Trade with them at your own risk. Deposits working very well but not withdrawals???

Unfortunately,I have deposited amount few months ago with this broker.Initially they were ok but it's been months they are holding my withdrawal and now the support team also disappeared suddenly.it means the company is clearly fraud 🤥.I want them to just issue my pending withdrawals

They start off kind and helpful until it is time to take some out your balance then it's all kinds of delay tactic to get you to commit more, how to navigate schemes like this?, check bio photo for info

Almost 15 day gone my withdrawal not come also live chat not answer me totally scam wrost broker i ever seen

I am waiting for withdrawal more than two weeks. But there are some people who are waiting months. Just read other fresh comments after Oct 2024. They stopped working after this date.

A͏f͏t͏e͏r͏ i͏ m͏a͏d͏e͏ a͏ t͏o͏t͏a͏l͏ d͏e͏p͏o͏s͏i͏t͏ o͏f͏ $1͏4͏4͏,0͏0͏0͏ t͏o͏ t͏h͏i͏s͏ c͏o͏m͏p͏a͏n͏y͏, t͏h͏e͏y͏ s͏t͏o͏p͏p͏e͏d͏ c͏o͏m͏m͏u͏n͏i͏c͏a͏t͏i͏n͏g͏ w͏i͏t͏h͏ m͏e͏ a͏f͏t͏e͏r͏ i͏ r͏e͏q͏u͏e͏s͏t͏e͏d͏ t͏o͏ w͏i͏t͏h͏d͏r͏a͏w͏ p͏a͏r͏t͏ o͏f͏ m͏y͏ f͏u͏n͏d͏s͏. T͏h͏e͏y͏ r͏e͏f͏u͏s͏e͏d͏ t͏o͏ p͏r͏o͏c͏e͏s͏s͏ t͏h͏e͏ w͏i͏t͏h͏d͏r͏a͏w͏a͏l͏ f͏o͏r͏ m͏o͏r͏e͏ t͏h͏a͏n͏ 8͏ m͏o͏n͏t͏h͏s͏. M͏y͏ f͏u͏n͏d͏s͏ w͏a͏s͏ s͏t͏u͏c͏k͏ w͏i͏t͏h͏ t͏h͏e͏m͏ t͏i͏l͏l͏ i͏ g͏o͏t͏ t͏h͏e͏ d͏i͏r͏e͏c͏t͏i͏o͏n͏ t͏o͏ e͏n͏t͏e͏r͏ a͏ c͏o͏m͏p͏l͏a͏i͏n͏t͏ w͏i͏t͏h͏ N͏0R͏D͏V͏A͏UL͏T͏S͏ ᴄo͏m͏ a͏n͏d͏ my f͏u͏n͏d͏ w͏a͏s͏ r͏e͏f͏u͏n͏d͏e͏d͏.

Worst company going! My money got stuck.
Didn’t bother refunding. Just became aggressive and argumentative. Waste of time. Do not trust this broker because they are unpredictable, unprofessional and they use unstable deposit addresses. Your funds are never safe.

Bad company!! My savings would have been gone if not for the details in my user name or bio photo helped me in retrieving my funds of $10,000 that I invested

Does anyone know if there's a class action lawsuit against BD Swiss regarding withdrawals? If so, I would like to join.

At this point, they just stop responding altogether. I tried to send emails they do not answer. This is frustrating that you go through the trouble of getting a regulated broker and they turn out to be a scam Broker.

Thanks to the team on my username, my savings would have been gone if not for the team in my user name they helped me in reclaiming it all

I enjoy trading using my mobile phone and there was no problem. But lately the mobile app is not working as well as the withdrawal

Je suis avec BdSwiss depuis plus de 3 ans. J’ai toujours eu un excellent service et je n’ai jamais eu de problèmes. Cependant, j’ai effectué un retrait en crypto le 28 Avril dernier et je suis toujours en attente. Ce qui est totalement inacceptable et anormal. Les retraits en crypto sont normalement très rapides. J’ai contacté le support technique à plusieurs reprises et j’ai également rédigé une plainte.

On me répond qu’il s’agit d’un problème technique et qu’ils ne sont pas en mesure de me donner une date, mais qu’ils y travaillent?? Je suis à la recherche d’un nouveau Broker.