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Report: #1108044

Complaint Review: Bankdirectfx - Warsaw Internet

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  • Reported By: Paul Aspen — hart rd Alabama
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  • Bankdirectfx Internet Poland

Bankdirectfx Bucket shop fraudulent fx company Warsaw Internet

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The first indications that not all was good with this company was in the Australian Securities and Investment Commision 

 


 

Here bankdirectfx has been direct calling Australian residents without the required liscence. This is a fair giveaway that 

 

this could be a fraudulent organisation. I say COULD be.

 

The next step was to run the website through scamadvisor.com 

 

The result was a 100% trust score with the domain age being 11 Years, 115 Days

 

However why was the first review on forexpeacearmy.com was 4th September 2003?

 

So I did a check on them using the followink link web.archive.org/web/20130203201800/http://www.bdfx.com/

 

This showed that on February 2013 the domain was for sale and bankdirectfx as a forex broker did not exist yet. Not even 1 

 

year let alone 11 years 115 days.

 

Still not proof of any meaningfull desire to deceive.

 

Lets keep digging a bit further shall we?

 

The clincher comes on this page of their website .bdfx.com/direct-interbank-access.html

 

Here they claim that their primary mt4 server is located London, UK and the secondary server located at Ny USA REALLY???

 

Sorry guys but that is an out and out lie. I downloaded their platform and navigated to where the server files are located 

 

C:\Program Files\BankDirectFX MetaTrader 4\config and opened the live srv file ... the following IP address 

 

(176.124.191.149:***)is the primary and ONLY live server. I entered that ip address into the following 

 

geobytes.com/IpLocator.htm?GetLocation&IpAddress=180.150.144.201:443 and voilla WARSAW POLLAND is the location of 

 

their ONLY server. Not London or New York or any where near the  "Equinix LD5 and NY4 data centre facilities located in 

 

London and New York City" as claimed on thier website.

 

No your hard earned money is residing on a Laptop somewhere in Warsaw!!! Bugger all slippage there!!

 

My advise get your money out NOW. Do not invest one cent with this bucket shop. You have been warned..

This report was posted on Ripoff Report on 12/18/2013 01:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bankdirectfx/internet/bankdirectfx-bucket-shop-fraudulent-fx-company-warsaw-internet-1108044. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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