Global Broker governance & inquiry App
No Regulation
Score
0123456789
.
0123456789
0123456789
/10
The WikiFX Score of this broker is reduced because of too many complaints!
BBT
Hong Kong|2-5 years| Suspicious Scope of Business|High potential risk|
https://www.bbtforex.com/
Website
Rating Index
Contact
+852 56372859
services@bbtforex.com
https://www.bbtforex.com/
RM 1305 13/F CHEONG K BUILDING 84-86 DES VOEUX ROAD CENTRAL HK
The WikiFX Score of this broker is reduced because of too many complaints!
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
Open Now
Contact number
English
+852 56372859
Broker Information
More
Company Name
BBT Capital Limited
Company Abbreviation
BBT
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
3
Previous Detection :
2024-04-28
- 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
Users who viewed BBT also viewed..
XM
9.04
Score10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website
AUS GLOBAL
7.54
Score5-10 yearsRegulated in CyprusMarket Making(MM)MT4 Full License
Official website
HFM
8.25
Score10-15 yearsRegulated in CyprusMarket Making(MM)MT4 Full License
Official website
FBS
8.75
Score5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website
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
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.
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.
User Reviews
Sort by content
- Sort by content
- Sort by time
User comment
3
CommentsWrite a review
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.
2023-02-24 17:57
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.
2022-12-16 11:03
Sara.
more than one year
Can't withdraw. Trading for so many years, the first time I heard that withdrawals also have to pay taxes, if not pay taxes will not let me withdraw... Seriously suspect they're a scam company...
2022-12-06 10:05 10
