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.

FX1521878022

United States 2022-08-09 13:49

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

FX244677432

United Kingdom 2022-08-09 02:58

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.

Treolar

United Kingdom 2022-08-08 03:30

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

United States 2022-06-07 11:50

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.

Fx4679443

United Kingdom 2022-06-07 09:33

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

FX2978723126

Australia 2022-06-06 18:50

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.

FX3071480497

United States 2022-05-15 03:59

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.

FX3017034832

Indonesia 2022-05-15 00:27

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.

langit_Cer4h

Indonesia 2022-05-03 23:34

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

Indonesia 2022-04-13 12:52