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Scam Discovery/Trading/BDFOREX-
TradingInvestment Fraud• Evidence Reviewed
BDFOREX-

BDForex BD promised 30% monthly returns, disappeared with ৳2.4 lakh

Anonymous Reporter profile
Anonymous Reporter◷ Published 2026-08-01
◉ 51 views
ⓘ The submitted evidence has been reviewed for relevance. The claims in this report have not been independently verified.
Status• Evidence Reviewed
TypeInvestment Fraud
CategoryTrading
Reported LossNot reported
Evidence3 files
Views51

What Happened

The reported group claimed consistent monthly returns and collected deposits from members. The public summary is limited while evidence and the right of reply are reviewed.

Evidence Submitted 3 files

▧Payment references and group screenshots were submitted.Reference
▧The reported return promise could not be independently verified.Reference
▧The public summary avoids private member information.Reference

People and Organisations Mentioned

No public entities have been added.

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Dhaka, Bangladesh

Quick Links

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NEONECY

Building scalable digital products, ventures, and ecosystems from Bangladesh for the future.

finigxyt

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