Bkgcdpay has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee Fraud
Bkgcdpay has a website (bkgcbpay.com) and is using the following contact information:
Bkgcdpay
31, South Street
Valletta VLT 1100
Malta
Telefon: +35680062203
Mejl: [email protected] This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: bkgcbpay.com.
I trusted Bkgcdpay with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.
Pros: Regular platform improvements|Intuitive for beginners|Full transparency|Low minimum deposit
Cons: Charting tools need more indicators|Cannot customize dashboard fully
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Flagged by international regulators|Due diligence required
Bkgcdpay locked my account without warning and demanded documents I had already submitted. since I retired last year later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: Low minimum deposit|Helpful community forum
Cons: Limited ETF selection|Withdrawal takes 1-2 business days