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

BBT Hong Kong Verified: No Physical Presence Found

DangerHong Kong

香港中西区德輔道中84-86

BBT Hong Kong Verified: No Physical Presence Found
DangerHong Kong

Purpose

The Hong Kong, China foreign exchange market is an international foreign exchange market that developed in the 1970s. It is one of the world's important foreign exchange trading centers, characterized by active trading, an open market, and strict regulation. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team conducted on-site visits in Hong Kong, China.

Process

As planned, the team visited the forex broker BBT in Hong Kong, China. Public information shows its office address is RM 1305 13/F CHEONG K BUILDING 84-86 DES VOEUX ROAD CENTRAL HK.

dalou1(封面)

A professional and experienced team, driven by a sense of mission to rigorously vet for investors, traveled to Hong Kong, China according to a meticulous plan to conduct an on-site verification of the broker BBT, which claimed to be located at RM 1305 13/F CHEONG K BUILDING 84-86 DES VOEUX ROAD CENTRAL HK.

menpai1

The team successfully arrived at the target building, located at 84-86 Des Voeux Road Central, Cheong K Building, Central, Hong Kong. The surrounding area is bustling with a strong commercial atmosphere. However, no company signage or related information for BBT was found on the exterior of the building.

menpai2

The team entered the building lobby and stated their purpose to the security personnel. After communication, they obtained permission to enter.

shuipai1

Upon reaching the target floor, the 13th floor, the team found that the directory displayed the name of another, unrelated broker. Upon inquiry with security, they were informed that there was no company named BBT in this building. Due to the absence of any signs of the company's existence, the team was unable to enter the so-called internal office area, could not photograph BBT's reception desk, and the office area was not a shared workspace.

Through the glass door, and being unable to enter, the team could not observe the internal company environment and other conditions.

Therefore, after the on-site inspection, it was confirmed that the broker BBT does not exist at the aforementioned address.

Conclusion

The team visited the forex broker BBT at its publicly displayed business address in Hong Kong, China as planned, but was unable to see the broker's company name or other information at the location, indicating that the broker does not have a genuine physical business premises. Investors are advised to make their choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

No Regulation
BBT

Website:https://www.bbtforex.com/

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    BBT Capital Limited
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    BBT
  • Official Email:
    services@bbtforex.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +85256372859
BBT
No Regulation
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:BBT Capital Limited
  • Abbreviation:BBT
  • Country/ Region of Registry:China Hong Kong
  • Official Email:services@bbtforex.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+85256372859

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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:qa@wikifx.com
Cooperation:business@wikifx.com