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BIW Management Trade

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Operating status: SCAM

Website: https://www.biw-management.co/

Broker violations and abnormal records
  • 2025-03-03 The FCA issues a warning against BIW Management Trade

    On March 4, 2025, the Financial Conduct Authority (FCA) issued a warning against BIW Management Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/biw-management-trade-biw-managementco

    On March 4, 2025, the Financial Conduct Authority (FCA) issued a warning against BIW Management Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/biw-management-trade-biw-managementco
  • 2025-03-04 BrokersView has reviewed that BIW Management Trade is an unregulated broker

    BIW Management Trade doesn't disclose any useful information about its identity and regulatory status. Its domain name was just registered in January 2025. The Financial Conduct Authority (FCA) has issued a warning against BIW Management Trade for providing financial services in the UK without the required authorization.

    In essence, BIW Management Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    BIW Management Trade appears to be a scam.

    BIW Management Trade doesn't disclose any useful information about its identity and regulatory status. Its domain name was just registered in January 2025. The Financial Conduct Authority (FCA) has issued a warning against BIW Management Trade for providing financial services in the UK without the required authorization. In essence, BIW Management Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. BIW Management Trade appears to be a scam.

Related Complaints

Q&A

BIW Management Trade is a scam?

Winingmmoney
Canada
2025-03-06
ANSWER Dear Investor, BIW Management Trade is likely a scam. The company fails to disclose any meaningful information about its identity and regulatory status, raising significant concerns about its legitimacy. The domain name was only registered in January 2025, another red flag. Moreover, the Financial Conduct Authority (FCA) has issued a warning against BIW Management Trade for providing financial services in the UK without the required authorization. Given all these findings, BIW Management Trade is suspected to be a scam. To protect your investments, we strongly advise against using with this unregulated financial website.
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can I retrieve a deposit

Susan Brown
United Kingdom
2025-04-05
ANSWER Dear Investor, Our investigation has identified BIW Management Trade as a potential scam. We strongly advise you to cease all engagement with this fraudulent platform to prevent further financial loss and report the matter to your local authorities. While we understand this may be difficult to hear, recovering funds from a scam platform is extremely challenging. You may encounter ads or receive unsolicited messages offering recovery services for a fee—but beware, these are part of recovery room scams. Major financial regulators have issued warnings about such fraudulent schemes, which specifically target victims of investment fraud. We strongly advise you to avoid any individual or business claiming they can recover your funds, as their sole intention is to exploit your urgency for financial gain. We encourage you to file a complaint through our platform at https://www.brokersview.com/complaint. Our dedicated team will carefully review your case and explore any potential solutions or helpful suggestions that may assist you.
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