✔️ Information reviewed and updated in September 2024 by Eduardo López
IS Bnb Trades RELIABLE? REVIEWS
CONTENT
- 1 IS Bnb Trades RELIABLE? REVIEWS
- 2 ℹ️ BROKER DATA:
- 3 📞 PHONE NUMBERS:
- 4 💰 DEPOSITS AND TYPES OF ACCOUNTS:
- 5 🌐 WEBSITE:
- 6 ⭐ Bnb Trades OPINION:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Bnb Trades?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Bnb Trades:
- 10 🚨 REPORT Bnb Trades:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this review, I will review Bnb Trades. Is this cryptocurrency, precious metals, forex, stocks, indices and commodities broker , forex and CFDs Bnb Trades (with the website bnbtrades.com) really reliable? Is it advisable to invest your money in this firm? Next, I will do a thorough examination of the company.
I will explain why I consider Bnb Trades to be an UNSAFE company and I see it as NOT VERY TRUSTWORTHY. PAY ATTENTION TO THIS TYPE OF COMPANIES!
ℹ️ BROKER DATA:
Two important aspects to consider are: (1) the regulations that the company has and (2) its location. These data are crucial to evaluate the seriousness and trustworthiness of a firm.
Does the company lack regulation or does it have an unreliable jurisdiction? Is the company located in a place without transparency or does it not mention its location? These are questions that every investor should consider to evaluate the company's reliability.
| Information | About the company |
|---|---|
| ???? Address | London, England |
| 🛡️ Regulator | Not mentioned |
| ???? Live Chat | Not available |
| 📄 Attend the event | Not mentioned |
| ❓ Company type | cryptocurrency, precious metals, forex, stocks, indices and raw materials broker |
| 🕑 Website age | Registration date: April 12, 2021 (fairly recent) |
| ️ ️ Phone | 442038343535+ |
| 🌐 Website | bnbtrades.com |
| 💳 Payment methods | Credit cards, cryptocurrencies, Visa, Mastercard |
📞 PHONE NUMBERS:
442038343535+
💰 DEPOSITS AND ACCOUNT TYPES:
Below is an analysis of the different types of accounts that Bnb Trades offers, divided into 4 categories. Here is a table with details on the minimum deposits required for each account type.
| TYPE OF PLANS/ACCOUNTS | MINIMUM INITIAL DEPOSIT |
|---|---|
| Bronze | $12,500 |
| Silver | $25,000 |
| Gold | $75,000 |
| Platinum VIP | $150,000 |
🌐 WEBSITE:
Below you will find an evaluation of the company's website and a brief analysis of it:
- Domain age: “bnbtrades.com” was registered on April 12, 2021. 🚩
- The owner of the site is not mentioned, revealing a lack of transparency in crucial data. 🚩
- As I mentioned above: the company does not specify whether it is regulated, suggesting that it could be an unregulated company. 🚩
⭐ Bnb Trades OPINION:
After carefully evaluating the company, I have come to the following observations:
1) The website shows a domain registered on April 12, 2021 with the name “bnbtrades.com”.
2) Despite their claims, I have found no evidence that the company is actually regulated, suggesting that it may not be subject to any regulatory oversight.
3) The website claims to operate from the UK, but this may be a tactic to create a false sense of legitimacy. I recommend proceeding with caution.
4) I have found numerous negative comments from users online highlighting problems with this company, which seriously affects its reputation.
5) Financial regulators have filed complaints against the company, specifically for the FMA, Austrian Financial Markets Authority. This indicates a high level of risk associated with the company.
“Honestly, I would not recommend investing in this company: it is unregulated and lacks transparency about its identity. “I have no confidence in a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Bnb Trades?:
Bnb Trades presents itself as an investment broker that offers a wide range of assets, including cryptocurrencies, precious metals, forex, stocks, indices and commodities. However, even though the domain “bnbtrades.com” was registered on April 12, 2021, giving it a moderate age, there are several areas of concern that deserve attention. The lack of information about the owner of the website reveals a notable lack of transparency, a crucial aspect in evaluating the legitimacy of any broker.
Another alarming point is the absence of information on the company's regulation. The lack of clear details about regulatory oversight suggests that Bnb Trades could operate without any official oversight, increasing risk for investors. Although the company claims to be located in the United Kingdom, there is no solid evidence to support this claim, which could indicate an attempt to create a false sense of legitimacy.
Additionally, Bnb Trades' online reputation is problematic, with numerous negative reviews highlighting significant issues with the service. The company has also been the subject of complaints from financial regulators, such as the FMA (Austrian Financial Markets Authority). These factors combined reinforce the perception that Bnb Trades is a high-risk entity. It is recommended to proceed with extreme caution and consider safer and regulated alternatives before making any investment.
📣 LATEST UPDATES:
1) August 2024 update: la FMA, Austria's Financial Markets Authority, has denounced Bnb Trades.
✔️ CLAIM MONEY FROM Bnb Trades:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Bnb Trades:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Bnb Trades is an investment broker in cryptocurrencies, metals, forex, stocks, indices and commodities.
From my perspective, yes it is. I have strong beliefs that Bnb Trades is involved in fraudulent activities. I base this statement on multiple disturbing aspects of the company, including unfavorable reports and unethical business behavior that have been pointed out by users and industry experts. I highly recommend staying away from any type of business relationship with this organization due to the high degree of risk associated.
From my point of view, Bnb Trades does not seem like a safe option. There are worrying aspects that indicate a lack of integrity and transparency on the part of the company. It is essential to carefully evaluate the risks before any involvement with it.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .
This company is a fraud. Unfortunately all the money you send is lost, I was robbed like this, don't fall into the trap, I know you'll thank me.
Hello Elisabeth, Bnb Trades is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.