Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

BMB

United States United States | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://bmbcrypto.net/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 6.90 Regulation 0.00
1.50

Contact

+1 800 309 4432
https://bmbcrypto.net/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
BMB CRYPTOCURRENCY LLC
Email
support@bmbcrypto.net
Contact Number
+18003094432
Company Website
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

Users who viewed BMB also viewed..

AVATRADE

AVATRADE

9.51
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.51
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
FXCM

FXCM

9.40
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXCM
FXCM
Score
9.40
20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
ACY SECURITIES

ACY SECURITIES

8.62
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
ACY SECURITIES
ACY SECURITIES
Score
8.62
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GTCFX

GTCFX

9.23
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
GTCFX
GTCFX
Score
9.23
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • bmbcrypto.net
    192.64.117.11
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
BMB

Related Companies

BMB CRYPTOCURRENCY LLC(California (United States))
United States
BMB CRYPTOCURRENCY LLC(California (United States))
Suspended
United States
Registration No. 201802610235
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review summary

Note: The main website of BMB is https://bmbcrypto.net/ but it is not accessible at this moment.

BMB Information

BMB started in 2023 as an unregulated broker company with registration in the United States.

BMB Information

Is BMB Legit?

BMB is seen to operate without regulatory control. Lack of regulation might increase risks among investors as no established framework for monitoring and ensuring fair practices exist.

Is BMB Legit?

Downsides of BMB

  • Unavailable Website

Investors can't reach BMB's main website now, which makes them wonder if it's reliable or easy to use.

  • Lack of Transparency

Investors don't know much about BMB, so it's hard to understand how the company works or if investors can trust them.

  • Regulatory Concerns

Investors are unsure if BMB follows any rules, which makes them think twice about how safe the money is and if they can trust the company.

Conclusion

Trading with BMB might not be safe because no one watches over them. Investors should pick brokers that follow rules and are open about what they do to keep the money safe and follow the law. When you choose a trading site, go for ones that big rule-makers keep an eye on. This will help you feel safer and more at ease.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is BMB safe and reliable?

BMB CRYPTOCURRENCY LLC, operating as BMB, holds a WikiFX overall score of 1.50 out of 10, which is very low. The broker is not regulated by any recognized financial authority, meaning there is no external oversight to ensure the safety of client funds or transparent operations. This absence of a credible regulatory framework gives BMB a high-risk profile, and traders should be aware of the significant compliance concerns before considering any engagement.

Three days ago
United States

Is BMB regulated?

No, BMB is not regulated. According to WikiFX data, the broker holds no valid forex trading licenses. Its regulatory status is officially listed as ‘Not Regulated’, and there are no licenses from any major financial authority such as the FCA, ASIC, or CySEC. This means there is no regulatory body monitoring the broker’s conduct or safeguarding client interests.

Three days ago
United States

What is the minimum deposit of BMB?

The minimum deposit requirement for BMB is not publicly disclosed by the broker. Without clear information, traders cannot assess the entry barrier. It is advisable to verify such details directly with the broker’s customer support or official website before committing any funds.

Three days ago
United States

Does BMB support MT4 or MT5?

BMB does not publicly specify which trading platforms it offers, and there is no confirmation of support for MetaTrader 4 or MetaTrader 5. Traders may need to contact the broker directly to inquire about available platforms. The lack of transparency on platform availability is another concern for potential users.

Three days ago
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

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