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A Visit to BBI Trading in Hong Kong – No Office Found

香港特别行政区观塘区巧明街116-118号
A Visit to BBI Trading in Hong Kong – No Office Found

Reasons for Field Survey
Hong Kong, being an international financial center, is home to one of the most significant forex markets globally. Characterized by high internationalization, active trading, and strict regulation, it holds a pivotal position in global forex trading. To assist investors in gaining a comprehensive and precise understanding of forex brokers in this region, the surveyors conducted field surveys in Hong Kong.
Field Survey Process
This issue's field research team traveled to Hong Kong, China, as planned, to conduct an on-site visit to the forex broker BBI Trading. Publicly available information lists its office address as B5, 1/F, 116-118 How Ming Street, Kwun Tong, Hong Kong.
Dedicated to ensuring stringent investor safety, the professional and experienced field research team traveled to Hong Kong, China, following a carefully planned visit. Based on the aforementioned information, they conducted an on-site visit to BBI Trading.
Based on the address information, the field research team traveled to the Kwun Tong area and conducted an on-site verification of BBI Trading, which claimed to be located at B5, 1/F, 116-118 How Ming Street, Kwun Tong, Hong Kong.
The field research team successfully arrived at How Ming Street, a very old commercial building with outdated facilities and a mediocre environment. The field research team successfully captured a panoramic view of the building, but found no signs or information related to BBI Trading on the exterior.
The field research team attempted to enter the building lobby but was denied entry and was unable to inspect the relevant information inside. Since they were unable to enter the lobby, they naturally could not find any signage displaying the company's name inside the building, nor was the BBI Trading logo found on the exterior or inside.
Despite being unable to enter the lobby, the surveyors managed to reach the first floor and attempt to locate B5. However, after a thorough search of the first floor, they found no information regarding BBI Trading, not even the corresponding address B5, and were unable to enter the alleged company office area.
Because they were unable to enter the company and were unable to capture photos of the reception desk and its logo from the exterior of the building, it was concluded that the company's internal office environment did not exist.
Thus, the survey confirmed that BBI Trading, a brokerage firm, did not exist at the aforementioned address.
Field Survey Summary
The surveyors visited the Forex broker BBI Trading as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.
Field Survey Disclaimer
The above content and opinions are for reference only and should not serve as a basis for any final decision.
Broker Information
Website:https://www.bbistradings1.com/en/
- Company Name:
BBI Trading Markets Limited - Country/ Region of Registry:
United States - Abbreviation:
BBI Trading - Official Email:
cs@bbistrading.com - Twitter:
-- - Facebook:
-- - Customer Service Number:
--
BBI Trading
Scam Brokers- Company Name:BBI Trading Markets Limited
- Abbreviation:BBI Trading
- Country/ Region of Registry:United States
- Official Email:cs@bbistrading.com
- Twitter:--
- Facebook: --
- Customer Service Number:--
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