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Investigating or researching brokers is one of the most important steps to protect your money from scammers. That is why we have written the BBI Trading Review after long research and found the broker to be a potential scam.
Many signs make this broker a scammer. Read this BBI Trading review to uncover everything to make yourself aware of this scam broker. We suggest you look at our routinely refreshed list of scam brokers 2022 to guarantee your money will not go into the hands of a scammer.
Broker Website – https://www.bbitradingfx.com/zh-cn/
Address – FLAT B5 1/F MANNING IND BLDG, 116-118 HOW MING STREET, KWUN TONG, KL, Hong Kong
Warned By – Not Recommended By Review Website Like Fraud Reports Online
BBI Trading Domain Status
|May 21, 2020
|2 years, 4 months, 28 days, 13 hours, 17 minutes, 13 seconds
BBI Trading Review: Introduction
BBI Trading is an online trading platform that claims to provide customers with a safe, transparent, and efficient financial derivatives service platform and create a high-quality service experience. The website can be found at https://www.bbitradingfx.com/zh-cn/. They provide a contact email email@example.com. Other than this no more information is provided like address, and regulated license, which is a major issue. Read a complete BBI Trading review to learn more about this broker.
BBI Trading Review: Regulation
When looking for a trading platform, it is important to confirm whether a broker has a license that is regulated. A broker’s legitimacy for offering trading services in their nation can be determined by looking at their regulated license. If the broker doesn’t have a regulated license, that means they may be a fraudster.
The lack of information about BBI Trading clearly shows that it is a potential scam and involved in scam activities. We always advise traders to stay away from unregulated and unreliable brokers.
How does the AVIC scam work?
It suggests that you are a prime target for shady brokers if you are looking for a trading platform online. Scammers can initially contact you through a variety of channels, including online advertisements, social media, phone calls, or email. They then ask you to join them in investing. Once you invest with them, their need for further funds to make investments will grow daily. You will realize that you were defrauded by scam brokers, or that you are a victim of a cryptocurrency scam, a forex scam, or another scam when you go to withdraw your money. Before investing with a broker, we suggest you always check their regulated license on the regulator’s website.
Are your funds safe with BBI Trading?
Since it is challenging to obtain your investment and profits from an unregulated broker, doing so is not recommended. With unregulated Investment, which is not subject to any oversight, there is no assurance or security of funds.
They don’t give information on who manages daily operations, crucial facts, or when your cash is not secure.
If you are looking for an online trading platform, reading user reviews and ratings is important. We see that the BBI Trading broker received unfavorable comments and a low ranking on every other website. They also received a low rating for customer trust. Fraud Reports Online concluded that this broker may not be legitimate and may be a potential scam broker after reading this review and all the positive and negative BBI Trading reviews.
We looked into BBI Trading broker online and discovered that it may be involved in scams. As a result, this broker is on our list of scam brokers 2022.
BBI Trading Review: Conclusion
Fill out a complaint form on the Fraud Reports Online website if you have been a victim of a scam broker. You can get a free consultation from our experts, and we will guide you in the process of fund recovery. Precaution is preferable to cure. Keep an eye out and read evaluations on several platforms before investing your hard-earned money.
Also, if you are a victim of a forex scam, binary scam, cryptocurrency scam, romance scam, tax scam, pension scam, or any other scam, file a complaint against BBI Trading and tell us your case. Let us help you in fund recovery!
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Also, check New Zealand’s FMA blacklisted brokers here.