Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Broker
Rankings
Regulators

A Visit to BBI Trading in Hong Kong – No Office Found

Danger Hong Kong

香港特别行政区观塘区巧明街116-118号

A Visit to BBI Trading in Hong Kong – No Office Found
Danger Hong Kong

Reasons for Field Survey

Hong Kong, being an international financial center, is home to one of the most significant forex markets globally. Characterized by high internationalization, active trading, and strict regulation, it holds a pivotal position in global forex trading. To assist investors in gaining a comprehensive and precise understanding of forex brokers in this region, the surveyors conducted field surveys in Hong Kong.

Field Survey Process

This issue's field research team traveled to Hong Kong, China, as planned, to conduct an on-site visit to the forex broker BBI Trading. Publicly available information lists its office address as B5, 1/F, 116-118 How Ming Street, Kwun Tong, Hong Kong.

Dedicated to ensuring stringent investor safety, the professional and experienced field research team traveled to Hong Kong, China, following a carefully planned visit. Based on the aforementioned information, they conducted an on-site visit to BBI Trading.

1.jpg

3.jpg

Based on the address information, the field research team traveled to the Kwun Tong area and conducted an on-site verification of BBI Trading, which claimed to be located at B5, 1/F, 116-118 How Ming Street, Kwun Tong, Hong Kong.

4.jpg

The field research team successfully arrived at How Ming Street, a very old commercial building with outdated facilities and a mediocre environment. The field research team successfully captured a panoramic view of the building, but found no signs or information related to BBI Trading on the exterior.

2.jpg

The field research team attempted to enter the building lobby but was denied entry and was unable to inspect the relevant information inside. Since they were unable to enter the lobby, they naturally could not find any signage displaying the company's name inside the building, nor was the BBI Trading logo found on the exterior or inside.

5.jpg

Despite being unable to enter the lobby, the surveyors managed to reach the first floor and attempt to locate B5. However, after a thorough search of the first floor, they found no information regarding BBI Trading, not even the corresponding address B5, and were unable to enter the alleged company office area.

Because they were unable to enter the company and were unable to capture photos of the reception desk and its logo from the exterior of the building, it was concluded that the company's internal office environment did not exist.

Thus, the survey confirmed that BBI Trading, a brokerage firm, did not exist at the aforementioned address.

Field Survey Summary

The surveyors visited the Forex broker BBI Trading as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

Scam Brokers
BBI Trading

Website:https://www.bbistradings1.com/en/

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    BBI Trading Markets Limited
  • Country/ Region of Registry:
    United States
  • Abbreviation:
    BBI Trading
  • Official Email:
    cs@bbistrading.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
BBI Trading
Scam Brokers
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name: BBI Trading Markets Limited
  • Abbreviation: BBI Trading
  • Country/ Region of Registry: United States
  • Official Email: cs@bbistrading.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com