✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company BBCapitals is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about BBCapitals and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | bbcapitals.com |
| 🏠 Company | Volet LLC |
| ️ Regulatory | Mentions being regulated in Saint Vincent and the Grenadines |
| [email protected] | |
| 📈 Platform | Own platform |
| 📌 Address | Does not mention it |
| 🕑 Website age | 25 de Octubre de 2023 |
| ❓ Company type | Broker of stock indices, forex, stocks on CFDs, metals, raw materials and cryptocurrency CFDs |
Company: BBCapitals is owned by Volet LLC.
Location: BBCapitals mention being located in Saint Vincent and the Grenadines, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company.
We can already tell you that we are concerned about several characteristics of this company.
What is BBCapitals?
After having carried out an analysis of the company's website, we can say that BBCapitals is a broker of stock indices, forex, shares on CFDs, metals, commodities and cryptocurrency CFDs.
Account types
The company provides information about these different account types
| ACCOUNT TYPE | MINIMUM INITIAL DEPOSIT |
|---|---|
| Classic | $250 |
| Advanced | $10,000 |
| Pro | $25,000 |
| Consultant | $50,000 |
| Elite | $100,000 |
| VIP | $500,000 |
Information on the web
Here we show you a screenshot of the BBCapitals website, which is bbcapitals.com. The capture was made in FEBRUARY 2024.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have not found phone numbers.
– We have found the following email: [email protected]
Regulation of BBCapitals
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 BBCapitals Final Rating 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of BBCapitals and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
After carefully examining the BBCapitals broker, we have identified several important concerns that investors should be aware of before considering any type of investment with this platform.
BBCapitals presents itself as a broker that offers a wide range of financial products, including stock indices, forex, stocks CFDs, metals, commodities and cryptocurrency CFDs. However, there are several disturbing aspects to highlight.
Firstly, the actual location of the company is unknown, which creates uncertainty about its transparency and reliability. Furthermore, we have discovered that BBCapitals has a registered address in a tax haven, specifically in Saint Vincent and the Grenadines. This raises questions about the legality and regulation of the company.
Although the BBCapitals website promotes algorithmic trading and highlights the supposed advantages of its multi-asset platform, it is important to note that the lack of regulation can expose investors to greater risk. The absence of regulatory oversight means that investors have no legal protection in case of disputes or problems with the platform.
In summary, our evaluation of BBCapitals is negative. We strongly recommend investors avoid using this platform due to its lack of transparency, location in a tax haven, lack of regulation, and the risks associated with the absence of official supervision.
Instead of risking your capital with BBCapitals, we suggest looking for safer and more reliable alternatives in the financial market. The protection of your funds and the security of your investments should always be top priorities when selecting a broker.
Updates
News about BBCapitals:
| Date | Update – news |
|---|---|
| - | No news at the moment |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with BBCapitals.
At the end of the review you will find customer comments.
How to Claim Money Scammed by BBCapitals
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report BBCapitals
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to BBCapitals?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report BBCapitals?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is BBCapitals trustworthy?
No. BBCapitals is not trustworthy at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with fund withdrawals, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!
How to recover money from BBCapitals?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
This company does not pay. My husband was scammed, don't do it, you'll thank me later. Greetings.
Hi Guada, thanks for writing about BBCapitals. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.