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BBI Trading

United States|2-5 years|
Regulated in United States|Suspicious Regulatory License|MT4/5 full license|Chinese market only|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|


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BBI-Demo MT4
Server Location Hong Kong



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Broker Information


Company Name

BBI Trading Markets Limited

Company Abbreviation

BBI Trading

Platform registered country and region

United States

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 3
Previous Detection : 2023-12-02
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • United StatesNFA (license number: 0531089) The regulatory status is abnormal, the official regulatory status is Unauthorized. Please be aware of the risk!

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BBI Trading · Company Summary

Key Information Details
Company Name BBI Trading
Years of Establishment 2-5 years
Headquarters United States
Office Locations FLAT B5 1/F MANNING IND BLDG, 116-118 HOW MING STREET,KWUN TONG, KL, Hong Kong
Regulation Unregulated
Tradable Assets Forex, precious metals, indices, and crude oil
Account Types Standard, Pro, VIP
Minimum Deposit N/A
Leverage Up to 1:1000
Spread As low as 0.2 pips
Deposit/Withdrawal Methods Bank transfers, Credit/debit cards, cryptocurrencies
Trading Platforms MetaTrader 4
Customer Support Email

Overview of BBI Trading

BBI Trading, an unregulated company based in the United States with 2-5 years of operation, offers trading services primarily through the MetaTrader 4 platform. They provide access to a range of market instruments, including forex, precious metals, indices, and crude oil. BBI Trading offers three types of trading accounts: Standard, Pro, and VIP, each with varying spreads and commission rates.

The leverage options differ across asset classes up to 1:1000. They facilitate deposits and withdrawals through bank transfers, credit/debit cards, and cryptocurrencies, with associated fees for card deposits. Customer support is available via email, offering a channel for assistance and inquiries.

 Overview of BBI Trading


BBI Trading holds the unauthorized status according to the National Futures Association (NFA), as evidenced by License No. 0531089. This classification by the NFA signifies that the company operates without the authorization granted by this regulatory body.


The unauthorized status, in the context of NFA regulation, implies that BBI Trading lacks the necessary approval or license from the NFA to offer its financial services within their jurisdiction. This status carries inherent risks for traders as it means the company does not adhere to the regulatory framework put in place by the NFA.

Pros and Cons

Pros Cons
Variety of Instruments Lack of Regulation
High Forex Leverage Limited Account Info
Straightforward MT4 Single Support Channel


Variety of Market Instruments: BBI Trading offers access to a range of market instruments, including forex, precious metals, indices, and crude oil. This diversity allows traders to explore different asset classes within a single platform.

High Forex Leverage: The company provides a high leverage option of up to 1:1000 for forex trading. This can be advantageous for traders seeking amplified exposure in the forex market.

Straightforward Trading Platform: BBI Trading utilizes the widely recognized MetaTrader 4 (MT4) platform, known for its user-friendly interface and robust trading tools, providing a familiar and reliable environment for traders.


Lack of Regulation: BBI Trading operates as an unregulated brokerage, potentially exposing traders to increased risks as they do not benefit from the investor protection measures typically associated with regulated entities.

Limited Account Information: The company's account offerings lack detailed information, such as minimum deposit requirements and unique features for each account type. This can leave potential clients with uncertainties regarding account specifics.

Single Customer Support Channel: BBI Trading offers only email-based customer support, which may not meet the immediate needs of traders who require real-time assistance or prefer multiple support channels.

Pros and Cons

Market Instruments

BBI Trading offers a range of market instruments, including forex, precious metals, indices, and crude oil, allowing clients to diversify their trading portfolios.

Forex: BBI Trading offers access to the foreign exchange market, allowing clients to trade various currency pairs. Forex trading involves the buying and selling of currencies, and clients can engage in trading pairs such as EUR/USD, GBP/JPY, and USD/JPY.

Precious Metals: BBI Trading provides the opportunity to trade precious metals like gold and silver. Precious metals trading allows investors to speculate on the price movements of these valuable commodities, potentially benefiting from fluctuations in their market prices.

Indices: BBI Trading offers trading in stock market indices, representing the performance of groups of publicly traded companies. Indices such as the S&P 500 and the Dow Jones Industrial Average can be traded, enabling clients to participate in the broader equity market.

Crude Oil: BBI Trading facilitates the trading of crude oil, a significant commodity in the global market. Clients can engage in trading various oil products, potentially capitalizing on price movements in this essential energy resource.

The following is a table that compares BBI Trading to competing brokerages:

Broker Market Instruments
BBI Trading Forex, Precious Metals, Indices, Crude Oil
OctaFX Forex, Precious Metals, Indices, Cryptocurrencies
FXCC Forex, Precious Metals, Indices
Tickmill Forex, Precious Metals, Indices, Cryptocurrencies
FxPro Forex, Precious Metals, Indices, Cryptocurrencies
 Market Instruments

Account Types

BBI Trading offers three account types: Standard, Pro, and VIP. While they provide information about spreads and commission rates, details regarding minimum deposits or unique features for each account type are not disclosed.

Standard Account: BBI Trading offers a Standard account type that provides traders with the option to start trading with spreads that begin at 1.0 pips. The associated commission for this account starts from $3 per lot. However, specific details regarding minimum deposits or other unique features are not provided.

Pro Account: The Pro account offered by BBI Trading features tighter spreads, starting from 0.5 pips, and a reduced commission structure, beginning at $2 per lot. While this account type offers potential cost savings compared to the Standard account, additional specifics such as minimum deposit requirements are not specified.

VIP Account: BBI Trading offers a VIP account type with the tightest spreads, starting from 0.2 pips, and the lowest commission rate, commencing at $1 per lot. However, the company does not disclose any minimum deposit requirements or additional distinguishing features for this account.

The specifics of the account types are as follows:

Account Type Spreads Commission
Standard 1.0 pips $3 per lot
Pro 0.5 pips $2 per lot
VIP 0.2 pips $1 per lot

How to open an account?

  1. The user can start the account creation process by pressing the “Register” button, which is found at the top right corner of the main page.

    1. open an account
  2. This forwards the user to the Email registration page, which prompts the user to fill out various personal information that is used to create the account. This process starts with entering a valid e-mail, which then needs to be verified through an automatic confirmation e-mail.

  3. After the personal information in all filled, the user can press the “Register now” button that is located at the bottom of the page, which completed the process.

open an account

Minimum Deposit

The official website of BBI Trading does not provide explicit information about a minimum deposit requirement. However, numerous customer reviews consistently suggest that there is a minimum deposit expectation of at least $100 when trading with the company. This disparity between the official information and user experiences raises concerns about the transparency and communication standards of BBI Trading, potentially impacting the trustworthiness of the brokerage among prospective clients.LeverageBBI Trading offers varying levels of leverage depending on the type of market instrument being traded. For forex trading, clients can access leverage up to 1:1000, while for stocks and indices, the maximum leverage is up to 1:50. For cryptocurrencies, the maximum leverage offered by BBI Trading is up to 1:20.

Here is a table comparing the maximum leverage for different market instruments offered by BBI Trading, OctaFX, Tickmill, and FxPro:

Broker Forex Leverage Stocks/Indices Leverage Cryptocurrencies Leverage
BBI Trading Up to 1:1000 Up to 1:50 Up to 1:20
OctaFX Up to 1:500 Up to 1:20 Up to 1:2
Tickmill Up to 1:500 Up to 1:20 Up to 1:5
FxPro Up to 1:500 Up to 1:20 Up to 1:2


BBI Trading offers a range of spreads for its different account types. The spreads start from 1.0 pips for the Standard account, 0.5 pips for the Pro account, and 0.2 pips for the VIP account. These spreads represent the difference between the bid and ask prices for various financial instruments.

Deposit & Withdrawal

BBI Trading offers several deposit and withdrawal methods for its clients. These methods include bank transfers, credit/debit cards, and cryptocurrencies. Bank transfers are available for both deposit and withdrawal purposes and are listed as free of charge. However, credit/debit card deposits incur a 2% fee. Cryptocurrencies also serve as a deposit and withdrawal option, although specific details regarding fees or supported cryptocurrencies are not provided with the available information.

Trading Platforms

BBI Trading offers the MetaTrader 4 (MT4) trading platform to its clients. MetaTrader 4 is a widely used and established platform in the financial industry, known for its user-friendly interface, advanced charting tools, technical analysis capabilities, and support for automated trading through Expert Advisors (EAs).

Unfortunately, having a single trading platform, such as MetaTrader 4 (MT4), can be disadvantageous when compared to competitors offering multiple platforms because it may limit traders' ability to choose a platform that aligns with their specific trading preferences and strategies. Competitors providing a broader selection of platforms allow traders to tailor their trading experience to a greater extent, potentially enhancing their overall performance.

Here is a table comparing the trading platforms offered by BBI Trading, OctaFX, FXCC, Tickmill, and FxPro:

Broker Trading Platforms
BBI Trading MetaTrader 4 (MT4)
OctaFX MetaTrader 4 (MT4), MetaTrader 5 (MT5)
FXCC MetaTrader 4 (MT4)
Tickmill MetaTrader 4 (MT4), MetaTrader 5 (MT5)
FxPro MetaTrader 4 (MT4), MetaTrader 5 (MT5), cTrader
 Trading Platforms

Customer Support

BBI Trading offers customer support through email. Clients can reach out to the company's customer support team by sending inquiries and seeking assistance via the provided email address, which

Having a single customer support method, such as email, can be disadvantageous because it may limit the speed of response and accessibility for clients who prefer or require more immediate assistance. Additionally, it reduces the options for clients to choose a communication method that best suits their needs or preferences, potentially impacting overall customer satisfaction.

 Customer Support

Customer Feedback

Customer feedback about BBI Trading has been mostly negative as there are concerning several reports regarding the customer experience with BBI Trading. Traders have expressed dissatisfaction with the customer service, citing difficulties in reaching support representatives and receiving answers to their inquiries. Additionally, there are allegations of withdrawal issues, where users claim to have faced obstacles when attempting to withdraw funds, such as being asked to reserve money before processing withdrawals. Some users have even reported account closures.

Some reviews mention a minimum deposit requirement of $100, which is not explicitly stated on the official website of BBI Trading. This inconsistency in information raises concerns about the transparency and credibility of the company, as clear and accurate communication of account requirements is fundamental for establishing trust with potential clients. Traders may question the reliability of a brokerage that fails to provide consistent and verified information regarding essential financial details.


In conclusion, BBI Trading, as an unregulated brokerage established between 2-5 years ago, presents a trading platform centered on the popular MetaTrader 4 (MT4) platform. While it offers a variety of market instruments, the company's approach to account types is somewhat limited in terms of available information. Clients can choose from Standard, Pro, or VIP accounts, each boasting different spreads and commission structures.

Furthermore, the leverage options are tailored to suit various asset classes, with a maximum of up to 1:1000 for forex, up to 1:50 for stocks and indices, and up to 1:20 for cryptocurrencies. Although the broker does offer flexibility in deposit and withdrawal methods, including bank transfers, credit/debit cards, and cryptocurrencies, the specific details of fees and supported cryptocurrencies remain undisclosed. With a solitary customer support option via email, BBI Trading provides a straightforward, though somewhat limited, channel for clients to seek assistance.


Q: What is the primary trading platform offered by BBI Trading?

A: The primary trading platform is MetaTrader 4 (MT4).

Q: Can you describe the maximum leverage available for trading forex with BBI Trading?

A: Forex trading leverage can go up to 1:1000.

Q: Are there multiple types of accounts offered by BBI Trading?

A: Yes, they offer Standard, Pro, and VIP accounts.

Q: How can clients contact the customer support team at BBI Trading?

A: Clients can reach out through email at

Q: What market instruments are available for trading with BBI Trading?

A: Clients can trade forex, precious metals, indices, and crude oil.

Q: Does BBI Trading disclose specific minimum deposit requirements for their accounts?

A: No, the minimum deposit information is not provided.

User Reviews

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more than one year
Do not trade with BBItrading! Totally a scam company. Their sole purpose in establishing and operating this company is to defraud money. I hope more people can see my review and stay away from this scammer. I've already been scammed 4000 euros and I don't want to see any more victims.
2022-11-25 19:01
more than one year
Never had such a bad trading experience! Customer service seems to be perpetually busy, with no one answering your questions. Stay away! Don’t deposit with them!
2022-11-23 10:39
Syafrizal Rezpector
more than one year
It is just a fraud platform, don’t risk your money here. One of my friends made a deposit of $500 here seduced by its allegedly high returns, when he made a profit and wanted to withdraw his money deserved. Even today, his money is still there after the platform repeatedly denied his withdrawal requests…
2022-11-22 18:43
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