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BBanc -

Score

1.36 /10
Danger

BBanc

United Kingdom

2-5 years

Suspicious Regulatory License

High potential risk

https://www.bbanc.com

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Score

Regulatory Index0.00

Business Index5.85

Risk Management Index0.00

Software Index4.00

License Index0.00

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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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Regulatory disclosure

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Danger

PL KNF
2024-03-25
Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney)
BBanc

Danger

EE FSA
2022-08-02
Investor alerts - PRIMIS LLC
BBanc

Danger

FR AMF
2022-07-01
Blacklists of unauthorized companies and websites: Forex
BBanc
Buxberg
ORKAN FX
WWB

Broker Information

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Company Name

BBanc Inc

Company Abbreviation

BBanc

Platform registered country and region

United Kingdom

Company website

YouTube

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-09-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

News

NewsNegative Reviews: Regulators in Europe Warn the Fraudulent FX Broker BBanc

Winning award means being recognized - the same is true in the forex market. And that's why many brokers like to prove themselves as trustworthy company by showing their awards.

WikiFX
2023-01-19 10:39
Negative Reviews: Regulators in Europe Warn the Fraudulent FX Broker BBanc
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Comments

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FX1370984313
more than one year
This company BBanc froze my account for no reason and said that I was suspected of illegal trading, but I was just an ordinary trader! When I wanted to withdraw money after the freezing period, their customer service did not reply to my message at all, and the website could not be opened neither...
This company BBanc froze my account for no reason and said that I was suspected of illegal trading, but I was just an ordinary trader! When I wanted to withdraw money after the freezing period, their customer service did not reply to my message at all, and the website could not be opened neither...
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2023-03-14 13:58
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