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Score

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/10

BMB

United States|2-5 years|
Suspicious Scope of Business|High potential risk|

https://bmbcrypto.net/

Website

Rating Index

Contact

+1 800 309 4432
support@bmbcrypto.net
https://bmbcrypto.net/

Licenses

No valid regulatory information, please be aware of the risk!

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

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Warning: Low score, please stay away! 2
Previous Detection : 2024-07-27
  • 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

BMB · WikiFX Survey

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BMB · Company Summary

General Information

BMB Cryptocurrency LLC is Cryptocurrency Exchange registered in Florida, the United States, offering its clients various trading options, such as Cryptocurrencies, Foreign Exchange, Stocks and Indices, Synthetic Indices, and Commodities.

Please note that BMB Cryptocurrency LLC is not subject to any regulation. Although this alone does not mean that this brokerage is a 100% scam, investors are advised to take extra vigilance before dealing with this brokerage.

BMB

Market Instruments

BMB Cryptocurrency LLC presents itself as a cryptocurrency exchange, allowing clients to exchange cryptocurrencies and buy it with a bank card, a total of over 140 cryptocurrencies available for exchange.

Besides, this brokerage firm also says it provides a series of other financial derivatives, including Foreign Exchange, Synthetic Indices, Commodities, Stocks and Indices are all available through this brokerage firm.

Account Types

Account type details are not disclosed. If you want to open an account with BMB, it is not difficult process, and there are some straightforward steps for you to follow:

1. Click “Create an Account” on the homepage of BMB.

2. Fill out some required details in the popping-up form.

3. Upload some relevant identifying documents to verify your identification.

4. After approval, fund your account and begin to trade with this broker.

Rates

BMB Cryptocurrency LLC says it offers a low fee of 0.25% for all crypto-to-crypto exchanges made at a floating rate. Besides, please note that no deposit storage is available with BMB.

Customer Support

BMB Cryptocurrency LLC advertises that it offers 7 x 24 customer support. Traders with any inquiries or trading-related issues can get access to this brokers “FAQ” section, “Help Desk” section as well as the following channels:

Email: support@bmbcrypto.net

Telephone: +1 800 309 4432

A Contact Form

Besides, you can follow this brokerage platform through some social media platforms, such as Facebook, Twitter, Linkedin, Youtube.

Broker Information

Company Name

BMB CRYPTOCURRENCY LLC

Abbreviation

BMB

Regulatory Status

No Regulation

Platform registered country and region

United States

Company website
Phone of the company
  • +1 800 309 4432

Twitter

--

Facebook

--

Instagram

--

YouTube

--

Company address

--

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • support@bmbcrypto.net

Company Summary

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