Bigarizonaco Broker Review

Bigarizonaco (operating via the domain bigarizonaco.com) markets itself as an international online investment broker claiming a history dating back to 2017. The company lists a physical address in Cyprus (Petraki Giallourou 4, Aradippou 7102, Cyprus) and a phone number (+357 24 618 881), with its website supporting multiple languages, including English and Russian.

However, an in-depth investigation reveals numerous critical discrepancies and red flags, leading experts to conclude that Bigarizonaco is not a legitimate brokerage but a typical investment scam designed to defraud unsuspecting clients. The risk of total financial loss with this platform is considered near 100%.

Lack of Credibility and Operational Transparency

Bigarizonaco exhibits a profound lack of transparency and uses falsified information to build a facade of legitimacy.

Fictitious History: While the broker claims to have been operating since 2017, independent verification shows that the domain bigarizonaco.com was only registered in 2021. This four-year gap between its supposed founding and the creation of its website strongly suggests that the company’s history is entirely fabricated. Furthermore, the ownership of the domain reportedly changed hands in the summer of 2025, a common tactic used by ephemeral scam operations.

False Operational Claims: The broker’s website boasts spectacular, large-scale metrics, such as a daily turnover exceeding $4.8 billion, nearly 140,000 active traders, and client assets totaling around $750 million. However, website analytics reveal that the resource has virtually no observable traffic, with data often listed as “No data available.” This extreme disparity between bold claims and zero verifiable audience clearly indicates the statistical data is fabricated.

Suspicious Contact Information: The listed Cypriot address leads to an ordinary residential area, showing no signs of a commercial office center. The contact phone number and email are not registered in any authoritative directories, suggesting they are disposable points of contact intended only for appearances. The absence of official social media pages for a supposedly international broker further undermines its credibility.

Regulation and Licensing

The most damning evidence against Bigarizonaco is its complete lack of genuine financial oversight.

Absence of Legitimate Licenses: Bigarizonaco does not hold a valid license from any reputable financial regulatory body. Although the company has at times claimed regulation from entities like the Dubai Financial Services Authority (DFSA) with a specific license number, these claims have been proven entirely false. Expert reviews have confirmed that any claimed license numbers—allegedly from top-tier regulators such as the FCA (UK) or CySEC (Cyprus)—are fictitious and do not appear in the official registries of these authorities. Bigarizonaco operates entirely outside the law.

Official Regulatory Warning: Regulators have already taken action against the platform. The Central Bank of Russia (CBR) placed Bigarizonaco (and related domains like bigari-zonaco.top) on its official list of organizations exhibiting signs of illegal activity in the financial market. This warning explicitly labels the company as an illegal participant in the securities market. The lack of a legal license means Bigarizonaco clients are deprived of any legal protection, such as deposit insurance mechanisms or recourse through financial ombudsmen.

Evidence of Fraudulent Practices (The Scam Model)

The evidence suggests that Bigarizonaco is a sophisticated scam operation employing classic fraudulent tactics.

Falsified Documentation: The company was caught using a clone website of a regulator in an attempt to forge a legal appearance, a practice far beyond simple non-compliance.

Client Agreement Red Flags: The User Agreement contains clauses that effectively strip clients of their rights, including a condition that allows the company to freeze withdrawals for up to 30 days under vague pretexts. Such one-sided terms are a clear indication of a malicious intent to delay or block fund retrieval.

Network of Clone Sites: Bigarizonaco is not unique; it is part of a larger network of similar sites (e.g., Bgr-onaco.world) created by the same perpetrators. These sites emerge and disappear according to a typical pattern for organized, fly-by-night scams.

The Withdrawal Extortion Tactic: The most conclusive evidence comes from real client stories, which follow an identical pattern of fraud:

1. The client deposits money and often sees initial “successful” small withdrawals to build trust.
2. When the client attempts to withdraw a large amount of profit, the broker’s managers immediately create obstacles.
3. The client is then required to pay an extra fee—often framed as a “tax,” “gateway commission,” “insurance contribution,” or a “verification fee”—before the withdrawal can be processed.
4. If the client refuses to pay or makes subsequent payments without success, their account is suddenly blocked, frozen for “audit,” or the managers simply disappear. Clients have reported losing large sums, with the broker refusing to provide trade history or clear explanations.

In one reported case, after a client initiated legal proceedings following a substantial loss, they received threatening letters allegedly from Bigarizonaco’s “legal department,” a tactic used by fraudsters to deter victims from contacting law enforcement.

Conclusion: Do Not Engage with Bigarizonaco

All evidence strongly suggests that Bigarizonaco is a scam broker designed for deliberate financial fraud.

The company operates without a valid license, has been explicitly flagged by a major national regulator (CBR), uses fictitious historical data, and employs classic withdrawal extortion schemes confirmed by numerous negative client testimonies. There is no legitimate reason to trust Bigarizonaco with capital. The risk of losing 100% of invested funds is exceptionally high.

For Potential Investors: You should avoid Bigarizonaco entirely. Choose only brokers with a transparent legal structure, regulation from a recognized Tier-1 authority, and a positive, verifiable reputation.

For Victims: If you have lost money to Bigarizonaco, experts recommend immediate action. Collect all evidence (screenshots, payment records) and contact your bank to initiate a chargeback procedure. File a report with the police for fraud and notify financial regulators. Be extremely cautious of so-called “recovery firms” that promise to retrieve funds for an upfront fee or cryptocurrency payment, as these are often a second wave of fraud.