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Score

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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 | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://bmbcrypto.net/

Website

Rating Index

Contact

+1 800 309 4432
support@bmbcrypto.net
https://bmbcrypto.net/
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States United States
Operating Period
2-5 years
Company Name
BMB CRYPTOCURRENCY LLC
Customer Service Email Address
support@bmbcrypto.net
Contact Number
+18003094432
Company Website
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment

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Official website

Website

  • bmbcrypto.net
    192.64.117.11
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

BMB CRYPTOCURRENCY LLC(California (United States))
United States
BMB CRYPTOCURRENCY LLC(California (United States))
Inactive
United States
Registration No. 201802610235
Established
Related sources Website Announcement
Employees

Company 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.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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※ 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.
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