BBBMarkets.com Review
1 •
2 REVIEWS
Out of business
Updated: Sep 28, 2022
•
July 2017: ASIC has issued a warning against OB Capital Limited, also known as BBB Markets. CLICK HERE to verify.
Website is down. Company seems to be out of business.
Out of business
1 •
2 REVIEWS
Recent User Reviews of BBBMarkets.com
T
thomasan2014
Malaysia,
Jan 17, 2018,
Registered user
DO Not trust BBB Markets they will definitely steal all your money.
DO Not trust BBB Markets A Scam broker they will definitely steal all your money.
I got scammed by their so called Senior Broker David Hoffman I had invested Euro 7960 when I put in a withdrawal request for E1000. Then I was told by his so-called "Account Manager" I can’t as I had received bonuses and my account frozen until I had made 30 trades as it is the minimum requirement to make a partial withdrawal at that moment. So I instructed him to stop trading as I don't want to fall into the trap of him saying all money was lost in trading as it happened to many others when they started asking for their withdrawals.
Then he devised another method to embezzle my money by charging inactivity fees every day and over a period between 20/12/2017 to 15/1/2018 he has stolen E7,310.20 of my money by way of inactivity fees and the account as at today shows as balance of E1,752.13 only
BBBmarkets is their front to scam innocent people of their hard earned money and savings under the guise of Binary Trading.
I got scammed by their so called Senior Broker David Hoffman I had invested Euro 7960 when I put in a withdrawal request for E1000. Then I was told by his so-called "Account Manager" I can’t as I had received bonuses and my account frozen until I had made 30 trades as it is the minimum requirement to make a partial withdrawal at that moment. So I instructed him to stop trading as I don't want to fall into the trap of him saying all money was lost in trading as it happened to many others when they started asking for their withdrawals.
Then he devised another method to embezzle my money by charging inactivity fees every day and over a period between 20/12/2017 to 15/1/2018 he has stolen E7,310.20 of my money by way of inactivity fees and the account as at today shows as balance of E1,752.13 only
BBBmarkets is their front to scam innocent people of their hard earned money and savings under the guise of Binary Trading.
S
s.kalt
South Africa,
Oct 23, 2017,
Registered user
DO Not trust BBB Markets they will definitely stealing all your money
I Been trading with BBB Markets from November 2016 with Alex Avery and David Weizmann. I had two long term trades and have won and had a balance of € 18300.00 I have made a withdraw request and the Alex phone me very upset with my request. Alex then managed to lose the whole €18300.00 in two trades. After the loss Alex never called me again just communicating with email.I also ask Alex for his Brokers license and he never reply back. I have found that BBB Markets has been identified as a scam by regulators firms. I have confronted Alex about this and he had denied all.I have written to all the departments and brokers who l have been involved with that I would like to have a refund as they are not a legal binary option company and have no license to trade on the financial market. The reply “We are sorry for your bad experience. If you would like we are able to give you 100% compensation in the form of a bonus. All the information you require is on the website. If something is unclear please let us know.”
This is a well plans operation to steel your money over the long term.
Alex Avery and David Weizmann are here just to steal and destroy people life’s.
DO Not trust BBB Markets they will definitely stealing all your money. A Scam. Let stop BBB Markets!
This is a well plans operation to steel your money over the long term.
Alex Avery and David Weizmann are here just to steal and destroy people life’s.
DO Not trust BBB Markets they will definitely stealing all your money. A Scam. Let stop BBB Markets!