BBT foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://user.bbtforex.us/signup/index, about the company's legal and temporary regulatory information, the company's address RM 1305 13/F CHEONG K BUILDING 84-86 DES VOEUX ROAD CENTRAL HK.
FX1521878022
United States
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.
Exposure
2022-08-09
FX244677432
United Kingdom
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
Exposure
2022-08-09
Exposure CFTC Includes 45 More Unregistered Foreign Entities to the RED List
CFTC strengthens its RED List with 45 more unregistered foreign firms, reaffirming its commitment to safeguarding American traders from potential financial fraud.
四非
Philippines
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.
37130
2022-12-16