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Big Business Trading Online

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Risk Level - High

Scam Evidence & Warnings

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The Securities Commission Malaysia (SC) Added ​Big Business Trading Online into Its Investor Alert List In 2022, The Securities Commission Malaysia (SC) issued a warning against Big Business Trading Online that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

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BrokersView has Reviewed that ​Big Business Trading Online is an Unregulated Broker Big Business Trading Online claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Securities Commission Malaysia (SC) issued a warning that Big Business Trading Online was providing finacial services or products without authorisation.The truth is that Big Business Trading Online is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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BrokersView has identified that Big Business Trading Online's website is currently offline BrokersView found that the domain "https://bigbusinesstrading.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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