This Bimoceprime review will analyze the broker’s operations, focusing on red flags and tips for recovering lost funds if scammed.
Bimoceprime Broker Overview
- Website: https://bimoceprime.com/
- Website Availability: YES
- Headquarters Country: United States
- Owned By: Bimoceprime inc.
- Blacklisted by: The Central Bank of the Russian Federation (Russia)
- Domain Age:
- Name: BIMOCEPRIME.COM
- Registry Domain ID: 2939736093_DOMAIN_COM-VRSN
- Registered On: 2024-12-04T21:49:52Z
- Expires On: 2025-12-04T21:49:52Z
- Updated On: 2024-12-04T22:05:47Z
Through its website www.bimoceprime.com, Bimoceprime claims to present a full trading platform for operations involving cryptocurrencies, stocks, forex, and options. The website further talks of low fees, global reach, and swift trading signals in an attempt to attract investors looking for a mixed bag of trading opportunities.
Suspicious Regulatory License
Bimoceprime appears to be highly professional for a company trading without proper regulatory licenses. Research indicates that the platform maintains a great hush-hush approach regarding the identity of its owners and their responsible headquarters, giving no name to the company and no contact address. Moreover, there isn’t any indication that respectable financial authorities are supervising its operations, which means that Bimoceprime is an unregulated being.
Warned by CBR
The lack of regulation gave rise to a plethora of warnings by financial watchdogs. As such, the broker was blacklisted by the Central Bank of the Russian Federation, and ChainBits alleged that Bimoceprime was a scam, calling out potential investors and encouraging them not to be part of its fraudulent activities.
Warning Signs and User Complaints
Many glaring signs and complaints by users show that the scheme is indeed dubious. Some extraordinary complaints registered by users include the inability to withdraw funds coupled with unexpected and additional fees. A $1,600 loss was reported by one user, who went on to explain an ever-increasing demand for deposits with all sorts of excuses until he lost his entire investment. In addition, the terms and conditions of Bimoceprime have some vague provisions that provide for forced account upgrades before any profit withdrawal and inconceivable charges could be tacked to users based on those provisions.
Avoid These Popular Online and Financial Scams
Scammers have various ways to get into the minds of people and take away money from them. Here’s the list of scams:
- WhatsApp Scams: Scammers pretend to be officials, friends, or investment consultants. Their task is to lead the victim to invest in fake schemes or attempt phishing.
- Telegram Scams: Scammers create bogus groups and pose as real businesses to promote fraudulent investments, fake giveaways, and Ponzi schemes.
- Ponzi Scams: Their promise is of high returns and low risk, which is paid by new investors to earlier ones until the scheme collapses.
- NFT Scams: Scammers create bogus NFT projects, artificially inflate the price of NFTs, or simply dupe buyers into purchasing worthless digital collectibles.
- Amazon Scams: Fake Amazon representatives trick users into leaking personal details via fake order confirmation emails, refund scams, or phishing websites.
Is Bimoceprime Broker Legitimate?
Using the following aspects, we try to confirm the legitimacy of Bimoceprime Broker:
- Regulation Status: Legitimate brokers are regulated by the SEC, FCA, or ASIC. The lack of regulatory information is a big red flag.
- User Reviews and Complaints: Complaints from dozens of investors regarding lost funds and withdrawal issues point to scamming.
- Transparency and Credibility: Lack of company data, hidden fees, and misleading terms are signs of fraud.
How to Get Funds Back from Bimoceprime Broker?
If you got scammed by Bimoceprime Broker, these steps might help you recover your funds:
- Report to Your Bank or Payment Provider: Refer to transactions made without your permission and file a chargeback request.
- Collect All Evidence: All communications, transaction receipts, and screenshots should be consolidated as proof of the scam.
- Complaint Registration with Financial Authorities: Report the scam to the regulator within your country.
- Consider Seeking Professional Help: Recovery experts can follow the money trail and launch a lawsuit against the fraudulent brokers.
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New fraudulent schemes targeting traders are something we are constantly keeping an eye on across the internet. Having gathered data on scam brokers for over ten years, we hardly can think of any other untrustworthy company in the market. Information about the scammers is provided below from our List of SCAM Brokers.
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Stay informed and trade wisely!