BBT Financial Limited Review: a Suspicious Broker

BBT Financial Limited Review
  • Regulation
  • Fund Safety
  • Customer Support
  • Trading Conditions


BBT Financial Limited will find multiple ways to persuade you into making massive deposits. Scammers promise you returns that are improbable to attain even in well-established companies. When you fall for the catch, consider business between you and them.

BBT Financial Limited is an online investment firm that looks to provide forex investment solutions. Also, they guarantee multiple assets for trading, such as cryptocurrency and metals, among other instruments. Moreover, before investing, there are several factors to consider. The market is no Child’s play, and relying on the wrong tools attracts similar results. Additionally, as you read this impartial review on BBT Financial Limited, we highlight several red flags it exposes. Additionally, you end up reconsidering investment decisions with the broker.

BBT Financial Limited Review, BBT Financial Limited Company

Meanwhile, these forex investment firms apply tried-and-tested strategies. Unlike BBT Financial Limited, you get to enjoy reasonable returns on your money. The investment firm looks forward to generating multiple investment outcomes on your money. Nevertheless, how it manages to attract the same results is questionable BBT Financial Limited brags about having more than ten years of experience in the market. So you will expect to receive expert investment services and solutions. However, the trading interface is shocking.

BBT Financial Limited’s website is a clone of ATM Trading Merchants. The broker exposes ambiguous characteristics resembling scam entities. Hence you require a sensible approach to tackle the massive competition in the market. Review ounder is not mentioned anywhere on the website. Additionally, you do not encounter any software algorithm relevant for investment purposes. Moreover, you might purchase tools that will not generate any pleasing outcomes. Automatic trading is preferable to humans due to no emotional interference with trading directions. It would be best if you were cautious to avoid the wrong instruments. Scammers promise state-of-the-art technology, and when you sign up, you get adverse outcomes. BBT Financial Limited guarantees fast investment executions. Nonetheless, nothing it promises customers is sensible.

The investment firm assures customers of a sustainable environment for trading. Nevertheless, no expert is likely to waste time or money on the entity. Additionally, the main targets are innocent traders who do not know how the market operates. Beginners require valuable academic materials to understand the niche. BBT Financial Limited does not present any educational materials to assist novice investors. Also, investing without proper education and an understanding of the market is inadvisable.

Furthermore, there is no such thing as constant returns. While trading, you encounter adverse outcomes. However, you can limit the losses you experience during sudden market shifts. However, the investment firm does not feature stop-loss or a relevant strategy to protect you from massive losses.

How Operates does not present a suitable style for operation. ATM Trading Merchants guarantees access to Mt4, which is convenient for investment purposes. Additionally, the company barely has any links to the MetaTrader interface. Also, relying on any web trading platform will expose you to malicious third-party attacks. The company only estimates to generate stunning results. However, how it attains similar estimations in profit is questionable and doubtful.

Consequently, they claim to be the best in the market and brag about having years of experience in the niche. However, there is no evidence of any trading activities taking place. Also, it may attract adverse outcomes, which explains why similar information is missing. Trading history for three months or more assists in determining the results to expect. Furthermore, counting on any web trading platform will expose you to malicious third-party attacks. Review, Features

BBT Financial Limited will find multiple ways to persuade you into making massive deposits. Scammers promise you returns that are improbable to attain even in well-established companies. When you fall for the catch, consider business between you and them. They result in denying your access to the services it offers or even your account. The investment firm may even promise a bonus on the first deposit up to 100% or more. Even so, you hardly have access to the reward money.

Funds Safety

BBT Financial Limited does not guarantee any safety of funds. Nevertheless, the security of your money is a top priority to consider in any company. Also, the company exposes multiple red flags to warn you against investing a single dime in the entity. Additionally, counting on mysterious people not only puts your money at risk. Personal information may fall into the wrong hands attracting criminal activities.

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The investment firm does not include any positive feedback from its customers. Additionally, there is no evidence to showcase swift transactions by traders. Moreover, the company does not feature any bank data to affirm that your money is safe. Also, it appears to benefit the anonymous people behind its operation. As a result, they might keep your money in a personal account while you wait for mysterious profit. BBT Financial Limited does not include a trial account to understand and familiarise its operation before investing real money.

The shady brook not only fails to showcase transparency in its operations. You do not come across any details regarding the founders or team of employees. Additionally, there is no qualification information to prove expertise in the niche. Fraudsters provide trading directions that will only lead you to adverse outcomes. Furthermore, hoax companies maintain anonymity. As a result, they form clone entities and attempt to defraud funds from innocent traders. BBT Financial Limited exposes similar traits, and you should avoid the company at all costs.

Deposit and Withdrawal

BBT Financial Limited does not elaborate on the minimum investment amount. When you contact a shady investment firm, it persuades you to make massive deposits for no logical reason. Also, scammers encourage the use of non-refundable options. So wire transfers and crypto transactions are irreversible. In addition, consider using the Credit/Debit option for chargeback claims up to 540 days.

The investment firm does not showcase evidence of any successful withdrawal made by its customers. Also, there is no withdrawal policy to showcase how long it takes to process similar requests. So you will have a hard time trying to access money from the platform. Moreover, scam companies will hold your funds for longer. Eventually, they come up with ways to disappear your money without a trace. Also, in case you find the services available displeasing, you cannot access your money without a refund policy.

Customer Support

BBT Financial Limited allows you to contact them via email, available at the bottom of the website. However, there is no certainty that you will receive any reply to your queries. You ought to receive an instant response, if not fast. You are also working on customer support assists in building more trust between you and the company.

The company does not provide any location whereabouts information. Also, it looks forward to providing a friendly interface that is not easily attainable without proper customer relations. BBT Financial Limited will likely cut off communications upon receiving your money like every other scam company.

Regulation status of BBT Financial Limited

BBT Financial Limited does not appear under the radar of a legit regulator. Unregulated companies quickly go against trading guidelines since they are not bound to any laws. Moreover, it is illegal to offer investment services without following mandatory regulations. The investment firm fails to provide details regarding its founders as they risk facing criminal charges for illegal operations.

However, these regulated forex companies showcase a high level of transparency. You quickly find and verify the regulation documents available with the responsible watchdogs. Also, there is a difference between regulation and registration. Consequently, different countries have set up responsible organs to issue regulations and authorize investment firms. Scammers cannot afford regulation fees and easily face bankruptcy.

Final Verdict

BBT Financial Limited does not show any regulation data. Also, you do not come across any convenient investment strategy. The company only seems to target your money, and you will not receive any investment services. Accordingly, avoid inviting friends and family into the company expecting affiliate commissions. 

You only expose them to scamming possibilities.  Moreover, research and reading reviews from reliable sources are recommendable. Furthermore, these reliable forex investment firms attract a pleasant investment experience through reliable strategies. So you get to enjoy stunning results with your hard-earned money, unlike, which exposes multiple scam characteristics.


2 Replies to “BBT Financial Limited Review: a Suspicious Broker”

  1. Warning friends

    I’m another victim. Constantly changing the goal post to withdraw funds. Some things they ask to get withdrawal done are:
    1) pay a security deposit to unfreeze account usually 3% of total invested.
    2) pay personal income taxes to them calculated as percentage of profit
    3) pay asset management fee
    4) upgrade to a VIP account
    5) if 4) not done then wait 6 months before withdrawal
    6) possible nothing can be withdrawn and money gone. Now contact or FBI

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