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BBanc

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Operating status: SCAM

Website: https://www.bbanc.com/

Broker violations and abnormal records
  • 2022-06-30 The France AMF added BBanc into Its Warnings

    On July 1 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that BBanc is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/warnings-and-blacklists?conditions%5Bcategorie%5D=224&page=0&sort%5Bfield%5D=date&sort%5Bsort%5D=DESC

    On July 1 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that BBanc is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/warnings-and-blacklists?conditions%5Bcategorie%5D=224&page=0&sort%5Bfield%5D=date&sort%5Bsort%5D=DESC
  • 2022-07-04 Brokersview has Reviewed that BBanc is an Unregulated Forex Broker

    BBanc claims it has 10 years of experience in the trading market. However, when we checked its domain, we found it had been created on 14 Jan 2013, less than 10 years. Then where are the 10 years of experience comes from? It is a red flag.

    BBanc also claims to be a reliable broker registered on St. Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number: 1860 LLC 2022. We searched the SVG FSA and found a matching result. However, please be informed that SVG FSA does not issue forex license or regulate forex activities. 

    What's more, the France Autorité des Marchés Financiers (AMF issued a warning that BBanc is not authorized to provide forex services and products in France. 

    That means BBanc is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    BBanc claims it has 10 years of experience in the trading market. However, when we checked its domain, we found it had been created on 14 Jan 2013, less than 10 years. Then where are the 10 years of experience comes from? It is a red flag.BBanc also claims to be a reliable broker registered on St. Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number: 1860 LLC 2022. We searched the SVG FSA and found a matching result. However, please be informed that SVG FSA does not issue forex license or regulate forex activities. What's more, the France Autorité des Marchés Financiers (AMF issued a warning that BBanc is not authorized to provide forex services and products in France. That means BBanc is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-07-31 The Spain CNMV Added BBanc into Its Warnings

    On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that BBanc is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0


    On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that BBanc is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2022-08-22 The British Columbia BCSC Added BBanc into Its Warnings

    On 23 Aug 2022, the British Columbia Securities Commission (BCSC) issued a warning that BBanc is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/bbanc

    On 23 Aug 2022, the British Columbia Securities Commission (BCSC) issued a warning that BBanc is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/bbanc
  • 2022-09-07 The UK FCA Added BBanc into Its Warnings

    On 8 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BBanc is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/bbanc


    On 8 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that BBanc is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/bbanc
  • 2022-10-26 The Ontario OSC Added BBanc into Its Warnings

    On 27 Oct 2022, the Ontario Securities Commission (OSC) issued a warning that BBanc was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/bbanc

    On 27 Oct 2022, the Ontario Securities Commission (OSC) issued a warning that BBanc was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/bbanc