Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index7.43
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
BFC Group Holdings W.L.L
Company Abbreviation
BFC Forex
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
| BFC Forex Review Summary in 6 Points | |
| Company name | BFC Forex |
| Founded | 1917 |
| Registered country/region | the Kingdom of Bahrain |
| Regulation | Unregulated |
| Market Instruments | Global money transfers, foreign exchange and wholesale currency services |
| Customer Support | Fill in contact form |
| Phone: 82876 10555 | |
| Email: contactus@bfcforex.com | |
BFC Forex is an exchange started in the Kingdom of Bahrain in 1917. It provides traders with access to market instruments including global money transfers, foreign exchange, and wholesale currency services.
| Pros | Cons |
| Multi-currency travel cards available | Not regulated |
| Serving individuals and companies |
You need to note that according to WikiFX's investigation, BFC Forex is currently not regulated by any recognized financial authorities.
You can trade dozens of products including global money transfers, foreign exchange and wholesale currency services.
| Tradable Instruments | Supported |
| global money transfers | ✔ |
| foreign exchange | ✔ |
| wholesale currency services | ✔ |
We were unable to obtain further details about its fees as the website did not provide relevant information.
BFC Forex has more than 35 branches to choose from. To find a branch near you, you can use their branch locator tool.
The United Kingdom’s financial regulator, Financial Conduct Authority (FCA) releases a UK FCA Warning List, which includes unauthorized firms to alert traders and investors about potential scams. Below is the complete FCA Warning List. Checkout FCA Warning List of unauthorized firms
WikiFX
The United Kingdom’s financial regulator, Financial Conduct Authority (FCA) releases a UK FCA Warning List, which includes unauthorized firms to alert traders and investors about potential scams. Below is the complete FCA Warning List. Checkout FCA Warning List of unauthorized firms
WikiFXMore
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