✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in Be The Bank. We analyze the website, we observe every detail and we 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…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Be The Bank and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitebtb.inc
🏠 CompanyBTB INC LIMITED
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformBe The Bank
📌 Address1 Canada Square, London E14 5DY (fake)

⚠️ Be The Bank does not mention the legal name of the company that operates it and the published address does not correspond to any investment company. Clients are unprotected. ⚠️

Account types

Now we move on to analyze the types of account offered by Be The Bank, in this case, we observe that it offers 6 different types of account:

Account typeMinimum initial deposit
Starting$2,500
Basic$10,000
Standard$50,000
Bronze$175,000
Silver$600,000
Gold$1,000,000

Information on the web

be the bank website

Be The Bank provides a basic explanation about the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, personal experiences, really not much more than this.

List of phone numbers

  • +442081574773

🚫 Final rating of Be The Bank 🚫

Finally, and in a few words, Our recommendation is: DO NOT INVEST WITH Be The Bank.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

News about Be The Bank:

Date Update – news
November 2023Complaint against Be The Bank FCA.

User Reviews

[democracy id = ”8890 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with .

At the end of the review you will find customer comments.


How to Claim Money Scammed by Be The Bank

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 Be The Bank

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.

FAQs

How can I report Be The Bank?

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 Be The Bank a scam – is it a scam?

Yes. We think Be The Bank is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is Be The Bank trustworthy?

No. Be The Bank is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from Be The Bank?

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.

Are there (recommended) alternatives to Be The Bank?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Is Be The Bank a scam? Opinions»

  1. Anna Vazquez Reply

    This company does not pay. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Ana Vazquez, thank you for writing about Be The Bank. 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.

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