BDSwiss Reviews 2,825

After 15 months, my withdrawal is still on hold. I opened a complaint with Mauritius government, they did nothing. BdSwiss ignores my requestes. I found other 18 clients with the same problem. They are accepting deposits but not honoring withdrawals. And I don't mean profit withdrawals, but my own money. My account is fully verified. Be careful.

Don't deposit any money with this broker if you hope to get it back. I've had an account with this broker since 2022. It was all great until 2024 when I successfully made my last withdrawal. But something happened between then and now because their customer service drastically degraded and withdrawals are no longer possible. In the last email I received from them last week, they stated that they were "facing some unforeseen delays" and my request "is being prioritized to be completed as soon as possible"

From what I've read from other reviewers, it's unlikely i'll ever get my money back

How come there are no news, nothing, they just vanished with Billions of dollars from customers and no one is investigating and jailing them for that???

I’ve been trying to withdraw my funds from BDSwiss for several months now, and the experience has been deeply frustrating.

Despite following all procedures and even sending a registered letter (which they acknowledged receiving), I’ve had no success. My emails go unanswered, and there’s been zero follow-up or resolution.

This isn’t just a delay—it feels like deliberate avoidance. When I deposited funds, everything worked smoothly. But now that I’m trying to withdraw, it’s radio silence. I expected better from a regulated broker.

If you’re considering using BDSwiss, I strongly urge you to read recent reviews and think twice. I’m currently exploring legal and regulatory avenues to escalate this issue.

p͏e͏o͏p͏l͏e͏ a͏r͏e͏ s͏t͏i͏l͏l͏ f͏a͏l͏l͏i͏n͏g͏ f͏o͏r͏ t͏h͏i͏s͏. I͏t͏’s͏ p͏r͏a͏c͏t͏i͏c͏a͏l͏l͏y͏ i͏m͏p͏o͏s͏s͏i͏b͏l͏e͏ t͏o͏ w͏i͏t͏h͏d͏r͏a͏w͏ f͏u͏n͏d͏s͏ t͏h͏e͏y͏ l͏e͏t͏ y͏o͏u͏ d͏e͏p͏o͏s͏i͏t͏ b͏u͏t͏ n͏e͏v͏e͏r͏ w͏i͏t͏h͏d͏r͏a͏w͏, a͏n͏d͏ I͏ d͏o͏n͏’t͏ t͏h͏i͏n͏k͏ m͏o͏s͏t͏ p͏e͏o͏p͏l͏e͏ d͏o͏ a͏n͏y͏ r͏e͏s͏e͏a͏r͏c͏h͏ b͏e͏f͏o͏r͏e͏h͏a͏n͏d͏. e͏v͏e͏n͏ i͏ t͏o͏o͏ I͏ m͏a͏d͏e͏ t͏h͏e͏ s͏a͏m͏e͏ m͏i͏s͏t͏a͏k͏e͏ m͏y͏s͏e͏l͏f͏, b͏u͏t͏ a͏f͏t͏e͏r͏ a͏ l͏o͏t͏ o͏f͏ p͏r͏e͏s͏s͏u͏r͏e͏ w͏i͏t͏h͏ h͏e͏l͏p͏ f͏r͏o͏m͏ N͏o͏r͏𝘥v͏a͏u͏𝒍t͏s͏ ᥴ0͏,m͏ t͏o͏o͏k͏ w͏e͏ t͏o͏o͏k͏ t͏h͏e͏ m͏a͏t͏t͏e͏r͏ u͏p͏ l͏e͏g͏a͏l͏l͏y͏ t͏h͏e͏y͏ f͏i͏n͏a͏l͏l͏y͏ a͏l͏l͏o͏w͏e͏d͏ m͏y͏ w͏i͏t͏h͏d͏r͏a͏w͏a͏l͏ t͏o͏ go t͏h͏r͏o͏u͏g͏h͏.

Fast deposits, a good trading platform and supportive staff.

BDSwiss website is not opening , company is completely gone .Thousands of investors lost millions of $,

Fraud platform and fraud broker lost around 10k, refused to pay, robotic system went offline and what else it’s no where to be found, Bdswiss should be banned and its representatives must be arrested.

They are Scammers and freeezed my almost 2500$.

I was taken for a ride and my money held captive but alcyon vision gave me the blue print to figure all out

very disappointing, never ever use this broker. It was good earlier but now it is "SHIT". My withdrawal is pending since Sep-2024. I am not able to login my account and the customer is always away. There isn't anyone who can help you. No body is responding through email of chat. Scammer

If I had been given an option 0 I would have rated it too, never ever use this platform, there swap charges and withdrawal system is ridiculous.... My withdrawal is pending from last 49 days.... Don't even expect now to get it back

It's almost a year I am waiting for my withdrawal.
I think 9300 USDT of my money, has been stolen

Donot trust them. Still deposit in BDSWISS is open but no way to withdraw

I have been waiting for them to pay for about 1 year, but everyone, especially the company owner Jan Malkus, keeps making promises and telling lies, and they continue to delay me and my friends. The regulators are useless, they have set up a big fraud network all together. I am tired of listening to lies and I will continue to shame them on social media as long as they don't pay. Stay away from this company!

Translated with DeepL.com (free version)

Not a single chance of withdrawal. I’ve tried so many times and same thing. Same result. It wasn’t like this when they were taking my deposits and I think this is just an utterly disappointing platform. So much money with no intention of getting the money paid out, is a clear definition of a scam. I filed my case with Eleven& Stone and every penny I deposited here has been gotten back and transferred to me. BDSwiss took advantage of me and my finances and I don’t recommend them.

Almost a year has passed, and they still haven't approved the withdrawal. Their mission seems to be scamming as many new people as possible. I'll file a complaint with the CID when I return to Dubai, as they have an office in the Emaar building downtown. They called me from within Dubai to make the deposit.

edit in english this time : "A broker that is NOT serious at all. I requested a withdrawal (over 270 euros) and after weeks, still nothing. I want to close the account and change brokers, but Bdswiss is holding my funds saying 'we are experiencing issues processing withdrawals.' Sure, okay, but when depositing money, you never have any problems, right ;) . Moreover, while I wait for my withdrawal to be processed so I can finally leave this NOT serious broker, THEY KEEP TAKING MONEY FROM MY ACCOUNT FOR 'ACCOUNT INACTIVITY.' So, withdrawing money from my account has no 'technical problems,' but processing my withdrawal so I can leave has plenty of technical issues... ABSURD. I have contacted technical support multiple times, and nothing changes; they always repeat the same phrase using the same excuse of technical problems. I advise reporting this issue to Consob and the relevant authorities, including legal ones (forget about the complaint you send by email to them, they just take you for a fool)."

I have been waiting for my withdrawal of since May 6, 2025, and BDSwiss continues to delay without any valid explanation. Despite multiple follow-ups and even filing a complaint with the FSC Mauritius, nothing has been resolved.

I am now preparing to take legal action in the UAE, and will be seeking compensation for the financial damage and stress caused by BDSwiss holding my funds unlawfully for nearly two months.

This behavior is unacceptable for a regulated broker. I strongly urge others to avoid BDSwiss until they prove they can treat clients fairly and professionally.
Lets guys make a group who’s currently in UAE

BDSwiss, founded by German entrepreneur Jan Eric Malkus in 2012, has been a prominent online trading platform for Forex and CFDs, achieving significant growth between 2018 and 2021. However, aggressive marketing and reliance on offshore structures led to regulatory challenges that impacted its liquidity and operational capacity. Which probably led to serious financial issues from none segregated client accounts to withdrawal issues since September 2024.

I am personally have been a client of BDSwiss since 2021 and having the withdrawal issue since April 2025 where the broker cited to some technical adjustments, after which I requested a second withdrawal in June for bigger amount thinking that the issue was with the first request. But it is occurred that the picture is much bigger as I discovered and explained above. The broker clearly fails to fulfill its obligations, misconducts and shows disrespect and careless behavior towards its clients. I think the founder/ director/ chairman/ Jan Malkus should bear direct responsibility for the loss and financial stress of the clients which trusted his firm.

By the recent developments it is appeared that some AmiCorp Group's branch in Mauritius manages financials of the BDSwiss and now they finger-pointing each other.

BDSwiss currently holds active licences from regulators in Mauritius (FSC), Seychelles (FSA), UAE (SCA – advisory only), and South Africa (FSCA). Given that the issue with the broker persist for so long, all that mentioned authorities have failed as trusted regulators as well. Advise everyone to leave them a relevant feedback, especially for the Mauritius (FSC), Seychelles (FSA).

All the known names of BDSwiss by me: BDS Markets, BDSwiss Group EU, Viverno Markets Ltd, BDSwiss Holding Ltd, BDSwiss AG, B D SWISS MENA FINANCIAL ADVISORS L.L.C. and some affiliate companies: Vastani GmbH, Duronga Holdings Limited.

I call everyone affected by the recent of the BDSwiss actions, or to be more correct, inaction and lies - leave a review for the mentioned companies and regulatory authorities as well.

I believe 'Strength lies in numbers. As I am located in the UAE, I am seeking to connect with other clients who have been affected in this region. Reach me out on LinkedIn, where you can find me under the same name and photo.