✔️ Information reviewed and updated in February 2024 by Eduardo López
IS BDM RELIABLE? OPINIONS
In this post I will analyze BDM. Is the BDM ETF, Forex, Options, Cryptocurrency, Shares, Income and Funds advisory platform (with website bdm-investments.uk) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think BDM is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
|About the company
|Mention being located in UK
|️ ️ Phone Number
|???? Live Chat
|💳 Payment methods
|❓ Company type
|advisory platform on ETFs, forex, options, cryptocurrencies, stocks, income and funds
📞 LIST OF PHONE NUMBERS:
💰 DEPOSITS AND ACCOUNTS:
BDM does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “bdm-investments.uk” was registered on September 13, 2021. That is, it is a website that is not very old. 🚩
- The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data.🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. (I.e.
⭐ BDM OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “bdm-investments.uk” was registered on September 13, 2021. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
“To be honest with you, I would not invest in this type of company: it is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE BDM?:
BDM has raised significant concerns regarding its legitimacy and transparency as an investment platform. Although it claims to have its location in the United Kingdom, this claim is perceived as suspicious and difficult to verify. The lack of clarity in the location of the company can generate distrust among investors, since transparency in this aspect is essential to establish a relationship of trust.
Another factor contributing to mistrust is BDM's relative lack of seniority. Newer companies may lack a solid track record and experience in the financial market, which naturally creates uncertainty among potential investors. The absence of an established track record makes it difficult to evaluate the platform's past performance and reputation.
Additionally, the claim to be regulated by the Financial Conduct Authority (FCA) in the UK adds an additional level of concern. The FCA is a trusted regulatory body providing investor protection, but the lack of registration of BDM regulation with the FCA raises serious doubts about the veracity of this claim. Regulation is essential to safeguard the interests of investors and ensure ethical business practices, so the absence of evidence in this regard is of great concern.
📣 LATEST UPDATES:
1) Update January 2024: CNMV, the National Securities Market Commission, has denounced
✔️ CLAIM MONEY FROM BDM:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT BDM:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
BDM is an investment advisory platform in ETFs, forex, options, cryptocurrencies, stocks, income and funds.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
BDM is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.