Operating status: SCAM
BBI Trading claims to be a trustworthy and reliable broker under multiple industry regualtions while no mentioning any details of its regulations for investors to verify. Besides, BBI Trading shows its company address is in Hong Kong. As forex traders, you should know that all regulated forex brokers in Hong Kong are monitored by the Securities And Futures Commission (HK SFC). However, we did not find any match results to BBI Trading in HK SFC. That means BBI Trading is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.