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BBT -

Score

1.40 /10
Danger

BBT

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.bbtforex.com

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Comparison

Quantity 10

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.14

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

BBT Capital Limited

Company Abbreviation

BBT

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-18
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 10 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

10 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

BBT COULDN'T GET AWAY

BBT global in the past few weeks have denied me withdrawal due to the fact that i refused to pay the tax fees. I have invested into this company and made profits but they keep denying the withdrawal applications.

2022-08-08 03:30
Unable to Withdraw

Unreliable Platform

The company I invested with has ripped me off. At none of the branches, I can get in touch with anyone. The way I'm being treated doesn't seem fair, and I regret not reading the news or learning more about BBT capital . Simply trying to safeguard the future has led to a great deal of remorse. Please be forewarned. All I had to do was formally port them to Assetsclaimback\com in the end. A brief Google search revealed that they were beneficiary . BBT should not be approached for anything they are crooks of scammers

2022-08-09 02:58
Unable to Withdraw

They blocked my calls and emails

BBT Financial disabled my account with $27,300 still in there, they also blocked all my phones and emails so i couldn't ring them anymore, imagine their reaction when they noticed the funds recovered by fintrack/ org initially in my account had gone missing from their fraudulent platform, they unblocked their email to reach out to me but i was advised to block them out and cut every means of communication as well.

2022-05-15 03:59
Unable to Withdraw

This firm cannot be trusted

The best advice you’d ever get for free is to not waste money with these guys. After another call into their support and another 58 minutes on hold, I was told to make a tax payment before i can take out my funds. I have now sent out complains with hope The authorities and Fintrack/ org will get back my money like others and help bring justice! Thank you!!

2022-06-07 11:50
Unable to Withdraw

SCAM

Be careful with this Hong Kong broker, claiming to be based in England and using London time, with area code +1. because I couldn't withdraw this broker asked me to deposit again, and I did it for $ 1016 ... and after I succeeded, they said they had to do it again because it was the wrong way.

2022-05-03 23:34
Unable to Withdraw

can’t withdraw my money

I trading with BBT financial services broker but I can’t withdraw then they funds out my money coming from the money laundering and frozen my account and ask me to make the security deposit of 10% 119181.8 After I deposit then I still can’t withdraw then they ask me to open VIP account ,have to deposit $80000 after I deposit the money now they funds out my account have involved in illegal insider trading so I need to deposit another $83256.64. And the give only 5 days period time or my trading account will disable to continue

2022-06-06 18:50
Unable to Withdraw

BBT Forex is a scam company along with those promo

So I knew someone who promoted this scam broker, she said she is from Singapore and now living in Hongkong then told me about this trading Company, well the rest of story is the shitty part. Be careful with this scam BBT Financial Limited shit along with those who promotes it. It's indeed a trap before you realize it. I can't withdraw the money from this shitty broker, and the one who promoted it will just block you. In my case, she went with the name Linda 🤡. She deserves to be burned in hell.

2022-05-15 00:27
Unable to Withdraw

Access Denied

After submitting payment to them from my cryptocurrency exchange, they told me I needed to top up my investment before I could withdraw, and I recognized I had been dealing with a scam firm. After reading so many victim complaints on this site, I've decided to contact AssetsClaimBack offshore expert for aid with the withdrawal concerns because I've seen so many accounts of their competence on similar issues.

2022-06-07 09:33
Unable to Withdraw

Strongly recommend against this company

Despite at least 6 emails to various members of their team I had no response from this company and no funds were paid out .BBT initially told me my withdrawal was pending because I was suspected for money laundering. Makes absolutely no sense to me since they carried out most of the trades themselves.

2022-08-09 13:49
Unable to Withdraw

Scam beware, Can't Withdraw Money

First story someone ask me learn investing and direct me to this website broker, then i joined because i trust her so much. She want to help me to investing in Forex business. She teach me everyday. At first the money is relativelynya small only $200 with cryptocurreny and then i can withdraw it succesfully 100$. Then deposit againand again with bigger money and withdraw 750$ and it sucesfully withdrawed. After i believe it not scam. i deposit again up to 8626$ and played it until profit around 30.000$. Later i and she agree to deposit for our fund love, so she borrow from her sister and she deposit to my account 1.6009$, two days later after my i want to withdraw big money around 7000$ and rejected, i call the service and say 1.6009$ was from money laundry, ilegal fundraising and i must pay again 1.6009$ if that money not from money laundry for 24 hours or account will be frozen and to release risk status and no other solution available. Do you think it make sense i must pay for huge ammount if i'm not doing anything wrong?i ask for live agent, office, phone number and no one given by the customer supportSo now my account frozen and can't withdraw the money. Beware if big money you can't withdraw it ! In my case they use money laundry as the reason!Note: the site say it has been business since 2015-2022 but the still age of site still 2 month old, look at my screenshoot. -> https://bbtforex.com

2022-04-13 12:52
    BBT · Company summary
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    General Information

    BBT Financial Limited is a financial provider based in Hong Kong, allegedly offering its clients diversified range of trading instruments, such as Forex Exchange, Indices, Stocks and more. BBT claims to offers its clients four trading accounts, but in fact, only a standard account is available when you click on its account setting. The maximum leverage available on this brokerage platform is insanely high, reaching up to 1:1000.

    Is BBT safe to trade with？

    Unfortunately, BBT has let us down when it comes to enforcing rules and regulations. This broker has been confirmed to be outside of the purview of any regulatory bodies. Due to the lack of any regulatory license, its regulatory status on the WikiFX website has been marked as “No License” and it receives a pretty low score of 1.13/10.

    Please be aware of the considerable risk associated with trading with an offshore, unregulated forex broker.

    wikifx

    Account Types

    BBT says it offers four types of trading accounts on its homepage. However, when we click on its “account” link, only a standard account is displayed, with its minimum initial deposit not disclosed.

    Spreads & Commissions

    Spreads and commissions are not disclosed anywhere on the BBTs official website.

    Leverage

    When it comes to leverage, a key red flag with BBT is that it permits traders to use leverage of up to 1:400, which is significantly higher than the levels regarded appropriate by many regulators. This is a common practice for offshore companies, and Nation FX just engages in it to increase its client base.

    Trading Platform

    BBT offers its clients the access to the popular MT5 trading platform that can be available for Desktop and Mobile devices.

    Traders can quickly analyze market activity, place trades, and integrate automated systems thanks to this powerful platform's convenient workspace (Expert Advisors). Everything you need to begin trading on the financial markets, including all of the above features, is available in a single, convenient interface.

    Customer Support

    Traders can reach out to BBT about any questions or concerns they may have about their accounts or their trading through the following methods:

    Telephone: +85256372859

    Email: services @bbtforex.com

    Registered Company Address: RM 1305 13/F CHEONG K BUILDING 84-86 DES VOEUX ROAD CENTRAL HK

    Risk Warning

    There is a level of danger that comes with trading on the financial markets. As sophisticated instruments, foreign exchange, futures, CFDs, and other financial contracts are typically traded using margin, which significantly increases the inherent risks involved. Therefore, you should consider carefully whether or not this sort of investment activity is right for you.

    The information presented in this article is intended solely for reference purposes.

    News

    ExposureCFTC Includes 45 More Unregistered Foreign Entities to the RED List

    CFTC strengthens its RED List with 45 more unregistered foreign firms, reaffirming its commitment to safeguarding American traders from potential financial fraud.

    WikiFX
    2023-06-13 15:55
    CFTC Includes 45 More Unregistered Foreign Entities to the RED List
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    User comment

    3

    Comments

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    FX1254573859
    more than one year
    Since last year, I am not able to withdraw my money with BBT, they replied that they will fix my issue. However, nothing was done until today, my money is till blocked there. Nothing was sent to me and they don't attend anymore to my email neither calls.
    Since last year, I am not able to withdraw my money with BBT, they replied that they will fix my issue. However, nothing was done until today, my money is till blocked there. Nothing was sent to me and they don't attend anymore to my email neither calls.
    Translate to English
    2023-02-24 17:57
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    四非
    more than one year
    I want to know more about the standard account, but no detailed information presented. The whole website design is simple too, you can hardly find any essential information.
    I want to know more about the standard account, but no detailed information presented. The whole website design is simple too, you can hardly find any essential information.
    Translate to English
    2022-12-16 11:03
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