Forex Scam Scam — avoid

Bigarizonaco Broker Review

Bigarizonaco presents itself as a global investment and trading platform catering to retail clients. With a multilingual website, mention of modern infrastructure, and promises of favorable trading conditions, the platform appears — at first glance — to offer a competitive brokerage service.

However, closer analysis reveals significant concerns. In this review, we will examine the company’s background, licensing claims, trading model, reputation, and risks — to determine whether Bigarizonaco is a trustworthy partner for financial operations.

Website and Company Background

  • Website: bigarizonaco.com
  • Stated address: Petraki Giallourou 4, Aradippou 7102, Cyprus
  • Contact number: +357 24 618 881
  • Claimed launch: 2017
  • Domain registration: 2021

While Bigarizonaco claims to have been active since 2017, independent records confirm the website was only registered in 2021. This inconsistency casts doubt on the broker’s stated history. Moreover, ownership of the domain changed in 2025, indicating a possible shift in operations or rebranding.

Trading Conditions and Account Types

Bigarizonaco promotes a three-tier account structure with minimum deposits ranging from $100 to $10,000. Allegedly, users gain access to:

  • Forex and CFD instruments
  • Cryptocurrency pairs
  • Stock and index contracts
  • Multilingual client support

Yet the broker does not disclose key platform details:

  • No information on the trading terminal used
  • No reference to liquidity providers or order execution model
  • No legal documentation outlining fees, slippage, or margin policies

This lack of transparency is atypical for licensed and reputable financial companies.

Regulatory Status

Bigarizonaco is not regulated by any recognized authority such as:

  • FCA (UK)
  • CySEC (Cyprus)
  • ASIC (Australia)
  • NFA (USA)
  • Bank of Russia

Despite earlier claims of holding licenses from regulators like DFSA and FCA, all such license numbers have been verified as false. In reality, Bigarizonaco is not listed in any regulatory database, and several of its license references were copied from unrelated entities.

The Central Bank of Russia has published a formal warning, stating that Bigarizonaco demonstrates signs of illegal financial activity. The company is therefore barred from offering services to clients in Russia or representing itself as a licensed financial intermediary.

User Feedback and Client Complaints

Dozens of users across forums and complaint boards have reported similar experiences:

  • Initial deposits processed without issues
  • Apparent trading profits shown in account dashboards
  • Refusal to process withdrawals unless extra fees or “taxes” are paid
  • Accounts frozen or disabled after clients question the process

Clients have also described receiving threatening or manipulative communications from account managers after requesting account closure or refunds. Several cases also involve follow-up scams where users are contacted by “recovery services” offering to help — often requiring more payments.

Affiliated Projects: Mesojetus and Alrakamiya

Investigators have identified that Bigarizonaco is connected to two other broker websites:

  • Mesojetus
  • Alrakamiya

These sites use the same website structure, identical texts, and a similar fraudulent model. It’s likely they are part of the same operation, designed to relaunch under new names if one domain is blacklisted or receives bad publicity.

Such behavior is common in scam networks operating offshore websites, and it’s an important indicator of intent to deceive rather than provide legitimate brokerage services.

Risk Assessment

The following red flags have been confirmed:

  • No regulatory license or oversight
  • Fake registration numbers and fabricated compliance statements
  • Inconsistent operational history
  • Verified complaints about non-withdrawal of funds
  • Ties to multiple clone websites
  • Official regulatory warnings

Taken together, these factors indicate that Bigarizonaco operates outside the bounds of regulated financial services and presents a high risk of financial fraud.

Conclusion

Bigarizonaco is not a safe or credible broker. It is not licensed, has been flagged by regulators, and is connected to other suspected fraudulent projects. Clients risk losing deposited funds with no legal recourse.

Recommendation: Avoid depositing funds with Bigarizonaco. Use only licensed and transparent brokers listed in official financial authority databases. If you have already transferred money to Bigarizonaco, gather documentation and contact your bank and national financial regulator as soon as possible.

More in this section

Forex Scam

Share your experience