97
Reviews
In June of 2022, I was contacted by a Bbanc.com broker to invest USD 250 initially and that I will get approx. 14% per month. Within 2 to 3 weeks, USD 250 was returned as profit, and I was able to withdraw the money successfully. Later the Broker named Richard Boulivier asked me to deposit more money which I did overall 30k trusting money is in safe hands In September beginning I could see a profit of approx. $37K and the broker asked me to withdraw the profit so that he can get his commission. So I put in a withdrawal on the bbanc platform and then waited for it to be received in my account as bitcoin. After a few days, the financial department including Richard sent me a letter stating that I have to pay taxes on the profit of $US5200 before the money can be sent to me, this was crazy I never heard this before, I didn't pay until another 2 to 3 weeks but finally I did and Richard was on the phone until I sent the money in bitcoin and that was it he hung up the phone and that was the last call I ever received from him. I kept emailing and calling that number but no answer Then after almost 2 months, some lady called saying I have to pay network tax to withdraw my money, approx US1200 which I knew was another way of scamming Now we have a new person in the company who has been calling almost twice a week saying the money is stuck in the crypto network due to a system problem and that to release that money I have to pay 2500 dollars, which will be returned with rest of the funds I have been saying to them to give me proof of where the money is stuck and which network which company but there is no proof. This conversation has been happening for the past 2 months. Which does not make any sense. Finally, it seems like I have lost all my funds It is surely a big scam they are out of. They will never give your money back and always have stupid excuses I have also heard that the system they use is fake and it's a simulator showing you profits which are unreal. I got a consultant from - support At the rate of Premiumrecoup Dot com... They advise me to take these steps.....
If you have money you want to get rid of, just invest with them. All looks and sounds legit and right untill the second withdraw (first withdrawal is a bait). My experience is £30k minus..
In June of 2022 i was contacted by Bbanc.com broker to invest USD 250 initially and that I will get approx. 14% per month. With in 2 to 3 weeks , USD 250 was returned as profit , and i was able to withdraw the money successfully. Later the Broker named Richard Boulivier asked me to deposit more money which I did overall 30k trusting money is in safe hands In September beginning I could see a profit of approx. $37K and the broker asked me to withdraw the profit so that he can get his commission. so i put in a withdrawal on the bbanc platform and then waited for it to to be received in my account as bitcoin. After few days the financial department including richard sent me a letter stating that i have to pay taxes on the profit $US5200 before the money can be sent to me , this was crazy i never heard this before, I didn't pay until another 2 to 3 weeks but finally i did and richard was on the phone until i sent the money in bitcoin and that was it he hung up the phone and that was the last call i ever received from him . i kept emailing an calling that number but no answer Then after almost 2 months some lady called saying i have to pay network tax to withdraw my money, approx US1200 which i knew was another way of scamming Now we have a new person in the company who has been calling almost twice a week saying the money is stuck in the crypto network due to a system problem and that to release that money i have to pay 2500 dollars, which will be returned with rest of the funds I have been saying to them give me proof where the money is stuck which network which company but there is no proof. This conversation has been happening for the past 2 months . which does not make any sense . Finally it seem like i have lost all my funds it surely a big scam they are out . they will never give your money back always have stupid excuses
I have dealing with this company and when I wanted to withdraw a large sum they have just disappeared off the face of the earth and now cannot get hold of them at all. They are scammers, do not use at all.
this is total scam and you should read this , do not trust these guys as they wont allow you withdraw your money .luckily the guys in the yelllow piic helped me get it all back. you should do the same
This company is a scam been waiting six months for my money to be paid back. They ring every week asking why I don’t use them and I tell them every week just give me my money back. DO NOT TRUST THIS COMPANY
My experience with the managed funds is pretty poor. First was told start off with a small amount $219. They traded pretty well. Then the pressure came to had more money to make a $10k investment after a couple weeks. Added another $1000 with high transfer fees. Trading went well got to about $6K But as I was not prepared to add more the fund manager dropped me. Tried to make a withdrawal nothing happened. A second guy came along and said he would take over the account and lost $5k, then tried to get me to put in more money. Whe said no he dropped me. Third guy came along and said he would take over the account. Again he got it to about $6k, but then the pressure came to put in more money. Told him would first like to see how it operated over a couple of months and test their withdrawal system. Have had no further communication and still waiting for my withdrawal request to be honoured. No direct contact to make any queries As far as I am concerned this is a scam
Its certain you lose everything dealing with them. scamsters!! how `betah awkshaw" reimbursed me still amaze me till date
I thought I was going to be using the robotic trading system when I made the initial deposit. I was allocated a senior account manager who traded for me, he was very charming and an excellent trader. My money quadrupled in just a few weeks. Then the problems started, he pressured me to invest up to £10,000 which was totally out of the question. Eventually he settled for £600 but because he wouldn't let me deposit with my debit card, only crypto, I ended up losing half of that due to Bitcoin crashing before I could actually make the deposit. My account balance rose to nearly €2500 in no time but because I wouldn't deposit more my account was given to a more junior manager. After a death in the family I needed money so I tried to close my account but they wanted nearly €500 "Tax" to be paid in Bitcoin! At no point was I ever shown their Terms and conditions which are not on their website either. As they won't deduct this "tax" and give me the balance, and I can't afford to pay, that means I've lost my money.
I responded to an add on Youtube that said there was a crypto robot that was making amazing profits. They persuaded me to invest £210 in the bot but when I spoke to my account manager, Paul D. it transpired there was no robot. Straight away he began pressuring me to hand over as much money as I could raise. After some unpleasant phone conversations with my acc. manager I decided not to invest any more money. Good decision I think because whatever you invest in bbanc you lose! When I last asked for my £210 back I was told I owed it to them in fees! Keep away from bbanc...they are liars and thieves! Steven Lloyd
I signed up with a sales agent, Sarah White the last week in May, 2022. Registrations and verification went very fast. And then I was working with Richard Boulivier who because I couldn't add a bulk sum of funds to my account abandoned my account. Even the promise for the automatic running of my account each month did not happen. Since June, I had asked Richard and a host of other agents who were calling me to add funds to my account to release my payment but no one responded. Going to 2 months now and no response. Horibble! The 2 compliant department numbers I tried severally is non-functional. I've sent countless emails with no response. I am at a point that I just want to withdraw my entire funds yet no one person to contact. It was a waste of my time, effort and energy. I am highly disappointed.
ECB organised a suport group to publicize this awful company, and stop them scamming new people every day.I’ve been credited with $65,000 of my stuck funds.
I filled in the form to show interest and was subsequently called by 20-30 trading companies. Nightmare! Did open an account but had to buy some 'training' and the funds were transferred into my BBANC account. A trader did some good trades and my money doubled. The trader then wanted to take over my laptop for some reason - I refused. He then harrassed me for days calling via different numbers, so had to block him. Have been trying to withdraw my money, but they refuse. Nobody to call and support ignores me. NIGHTMARE! AVOID! - They appear to me to be scammers from mainland Europe that are not regulated. Update : They have resumed calling and now tell me my funds are over £20,000 from my £200 investment. Obviously its not showing in my account! Tried to get me to pay 10% tax - £2000 to withdraw. Of course I didn't. Unbelievable. Just a major scam.
Refused to remove my details! Called to say I had registered and I hadn't. I have had about 10 trading platforms play the same game. I asked for my details to be removed and was part of an identify fraud and he refused. Argued with me that I had registered but couldn't say when or how. Very unprofessional and do your research on this business. No UK regulation = no ombudsman.
Please don’t use this company. Like others on this review platform I made the initial investment of around £220 and yes on paper it looked like profit very quickly. It then turned out they wanted a 5 figure investment from me which I was not prepared to do. They don’t like this and used pressure techniques saying what’s the problem and why could you not afford it. Too many red flags on this to name a few, different methods of communications, my account managers email is now blocked, wanted me to download desk sharing apps (which I stupidly did), banks stopped transactions, also they are not FCA regulated. They claim to be associated with BMW motorsport which they are not, and please just look at the reviews that are “excellent”. I have had to date about 8 calls from different people asking about my financial situation - none of your business!!! Basically if it sounds too good to be true it is! Please you won’t see your money again….I’ve tried to withdraw the money and am still waiting a month later….they also want to use Binance app which means it’s less traceable! Please don’t be fooled!!
I initially invested £200 with these people then, like a fool invested £1,000 which made a very tidy profit. I was then asked to invest £5,000 which o said o couldn’t, so they basically told me they couldn’t work with me anymore. I said that’s fine and I’ll withdraw my funds then. To do that I have to pay over £3,000 in “taxes” as they call it. I don’t have that to hand so they suggested I get a loan! I cannot access my money without paying them. And now, because my account has been inactive for a couple weeks they are going to charge me £200 a week!!! So I did a little investigating and found their website is an exact replica of someone else’s who claims to have nothing to do with Bbanc. It is the same even down to the awards they claim to have won. The only difference is they have edited out the sponsorship of the other site on the BMW they claim to sponsor. I don’t believe they are anything but scammers. They claim to have been around since 2013 but their website isn’t that old at all. And none of their reviews are funnily enough. Don’t get fooled by these people like I did. I don’t see any chance of seeing my money again sadly.
Have recently registered with this company.no knowledge of how trading and investments work. wasspokeaccount manager.and was more or less told my initial £210, wasnt enough and to stop waisting his time.not good customer service and cant get anyone to reply to my emails or calls.
Please be careful there is no way to unsubscribe these people are scammers, the company is not regulated as they claim it’s the FSA. Which no longer exists. FCA has no record of them. They claim to sponsor BWM Motorsport. BWM are not affiliated with them. They sent me a registration document for another company from companies house. The then started calling and harassing me when I called them out of scammers.