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    WikiFX Score

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    Negative

    BBT

    • Hong Kong Hong Kong
    • Within 1 year
    • Suspicious Regulatory License
    • Non MT4/5 Software
    • Suspicious Scope of Business
    • High potential risk
    Open Account
    WikiFX Score
    Comparison

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

    • --
    • services@bbtforex.com
    • --
    • --
    • --
    Licenses

    No valid regulatory information

    Please be aware of the risk!

    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    BBT Financial Limited

    Phone of the company

    --

    Company website
    https://www.bbtforex.com/
    Customer Service Email Address

    services@bbtforex.com

    Company address

    --

    Pyramid scheme complaint
    Expose

    Check whenever you want

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    Warning: Low score, please stay away! 2
    2022.07.06

    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    The number of the complaints received by WikiFX have reached 7 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    • Account
    Comparison
    • Standard
    • Benchmark --
    • Maximum Leverage 1:1000
    • Minimum Deposit $1000
    • Minimum spread 1.2
    • Products --
    • Currency --
    • Currency --
    • Minimum position --
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    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!!

    FX2892406963

    2022/6/7 3:50:08

    United States
    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

    FX2259691522

    2022/4/13 4:52:10

    Indonesia

    BBT

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    BBT
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    BBT · Company summary

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    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.