✔️ Information reviewed and updated in October 2024 by Eduardo López
Opinions and information about the BNDFIN broker
¿It is the really reliable BNDFIN broker (aka bndfin.com)? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.
The BNDFIN broker is a broker of: Forex and CFDs.
The broker mentions to be part of: BNDFIN LTD and Safecap Investments Ltd.
BNDFIN is based on: Cyprus and Marshall Islands.
If we talk about regulation, BNDFIN is: They mention being regulated in Europe, but do not provide information to verify regulation, we believe BNDFIN is an unregulated broker.
We will continue to analyze the different account types that BNDFIN offers. In the case of BNDFIN we note that they have 4 different plans or types of account; the Mini Account, the Bronze Account, the Silver Account and the Gold Account.
Mini Account- Basic Training, Personal Account Manager, Expert Advisor, Fixed Spreads, 24/1 Customer Support, 100: XNUMX Leverage, Forex News, Resource Center and Knowledge Center.
Bronze Account: Basic Training, Personal Account Manager, Expert Advisor, Variable Spreads, 24/1 Customer Support, 100: XNUMX Leverage, Forex News, Resource Center, Knowledge Center, Webinars.
Silver Account- Advanced Training, Experienced Consultant, Expert Advisor, Variable Spreads, 24/1 Customer Support, 200: XNUMX Leverage, Forex News, Resource Center, Knowledge Center, Webinars, One-to-One Training.
Gold Account: Advanced Training, Personal Trainer, Expert Advisor, Variable Spreads, 24/1 Customer Support, 200: XNUMX Leverage, Forex News, Resource Center, Knowledge Center, Webinars, One-to-One Training, Terms operating personnel.
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The platforms used to trade are: Activ8, MT4 and Sirix platform.
Now, yes, we will go on to analyze the different resources and help that the company provides to traders on its website: some explanations of the products that BNDFIN offers, explanation of basic concepts of the investment world, glossary, frequently asked questions section, economic calendar, really not much else.
BNDFIN Features
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Additional information about the company
Phone number: +44 1213 14 3345
E-mail: [email protected]
Website: bndfin.com
Clarification: The investment company BNDFIN works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.
* Bonuses or promotions: None by the moment
BNDFIN valuation
With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with.
Why? It is an unregulated broker, it is based in unsafe countries, when looking for information and other evaluations about BNDFIN we found almost no reviews, which makes us think that it is a “new” company, without a track record. It is part of Safecap Investments Ltd, as does the broker Markets.com
August 2020 update: CNMV, the financial regulator of Spain, has reported to BNDFIN for fraudulent activities
Attention: According to customer messages, BNDFIN is closely linked to goldfx, another illegitimate and disreputable broker that has scammed a lot of people.
Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.
Are you part of BNDFIN? Are you a representative or worker of the company? Write to us here >> use this form <<
↓ ↓ ↓ Traders and users score
I had the bad luck of trusting this company, supposed market geniuses and advisors and I don't know what other lies. They stole almost all my savings. I was desperate and decided to take the test with a recovery service, and so thanks to them I managed to get my money back. Thank you very much for this review.
Hello Fabrizio, what a fantastic news! We thank you for telling us, we know that sometimes people have doubts but we also know that it is almost always achieved. Our recommendation is that if you intend to invest again, first check the name of the broker on our website or you can also ask us, we will be happy to help you.
We recommend all those affected to try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link: Get your money back, we are on your side
Before making another investment decision, check out this link: https://zuverlassigerforexbroker.com/beste-Makler-2021/
Cheers.
i have invested with bndfin is it a scam?
Hi Oscar, this broker named BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
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A greeting.
Hello, BNDFIN is a scam, they only ask for money and you cannot withdraw. They cheated me with 2000 euros, I was working with a Belen broker, we have earned almost 8000 euros and she disappeared. I still have money and an open account but they do not respond to the support
Hello Valeri, try to rescue that money through our chat. This broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities (read here), It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
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Greetings.
Mia godoy, Renata Fernández, and white Allen, they said their names, maybe they are fictitious names, they entered my account with deceptions and stole more than 20 thousand euros, do not trust these thieves, disgusting rats, they only left God
Hi Luis, try to rescue that money through our chat. This broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities (read here), It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
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Greetings.
Hello, we do not know where these criminals are, but we were scammed in Spain, and according to the cnmv, the complaint must be made where we have suffered the scam, that is, they scammed me in Spain, I will not go to Cyprus or the islands Grenadines, I will put where I have my residence and it is being here that I suffered the vile scam, and they continue online every day scamming, that is why I make the invitation so that with more complaints or with a larger group of complaints to go after these scammers, criminals , and be able to recover our money and have them refounded, if possible in the Alcatraz prison, they have ruined many families and continue to do so every day, and they will continue as long as the police, civil guard or cnmv, do not catch them
Hi Luis, from which country did the calls make you? Did they tell you where their offices are? All information is important to be more effective with a complaint to the police.
In any case, for speed and agility, we recommend that all those affected try to recover the money through companies specialized in this type of management from the chat we have on the web or at the following link:
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A greeting.
Good morning, all of us who have been scammed by these, we should make a joint complaint, so I think it would have more value, united we will be strong, and we can make a profit, not each on their own, report to the police or civil guard, But everyone, it is my humble opinion, so the police or the Civil Guard will take themselves more seriously, let's fight for what is ours And these criminals have stolen from us, thank you, I hope I have not written in vain
Hello Luis, you have to first know where they are located, in which country they have their real commercial office that scam customers and thus file a complaint there.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the chat we have on the web or at the following link:
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A greeting.
RENATA FERNANDEZ YOU ARE A SCAMMER !!!! THIEF, YOU HAVE STEALED THOUSANDS OF EUROS OF MY SAVINGS. DO NOT TRUST THIS RAT COMPANY. ATTENTION BNDFIN IS A SCAM MEN
ADRIANA IS THE NAME OF ANOTHER THIEF
Hello Amparo, this broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
/
A greeting.
Hello, my name is Álvaro and we have a group with several complaints filed jointly, I leave you my phone if you want to contact me 630619677 XNUMX XNUMX a greeting
Hi Alvaro, this broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
/
A greeting.