Fake BBI Trading Markets Forex broker specializes in providing foreign exchange trading services, the company's official website http://www.ueepro.xy..., the company's legitimate regulatory information to enhance the security of the company's address FLAT B5 1/F MANNING IND BLDG, 116-118 HOW MING STREET,KWUN TONG, KL , Hong Kong
Fake BBI Trading Markets Forex Broker
Basic Information
Registered Region 
Hong Kong
Hong KongOperating Period
--
Company Name
BBI Trading Markets Limited
Abbreviation
Fake BBI Trading Markets
Company employee
--
Customer Service Email Address
cs@bbistrading.com
Company Website
Company address
FLAT B5 1/F MANNING IND BLDG, 116-118 HOW MING STREET,KWUN TONG, KL , Hong Kong
Keywords
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs Fake BBI Trading Markets safe or scam
Rating Index
Fake BBI Trading Markets Similar Brokers
1.43
Score
1.43
Score
1.44
Score
Suspicious Clone
No license plate
1.43
Score
1.43
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1.43
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1.43
Score
1.43
Score
1.43
Score
1.43
Score
1.44
Score
1.43
Score
1.43
Score
1.43
Score
1.43
Score
1.43
Score
1.43
Score
1.43
Score
1.43
Score
1.43
Score
1.43
Score
1.43
Score
Latest Reviews
FX2868590473
Hong Kong
The account is somehow cannot log in and withdraw
Exposure
2023-04-07
FX3160691264
Hong Kong
Deposit 160k CNY but cannot even withdraw 9000
Exposure
2023-03-25
Fake BBI Trading Markets Forex Broker has an overall rating of 1.42, Regulatory Index 0.00, License Index 0.00, Business Index 6.29, Software Index 4.00 Risk Control Index 0.00.
FX2868590473
Hong Kong
The account cannot be logged in or withdraw. The personal account is also failed.
Exposure
2023-05-10