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Unproved

Unproved
Belarus
2018 (8 Years)
Last online: No recent activity
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Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
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11월 05, 2566
This broker is closed.
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3월 12, 2024
This broker is closed.
Get to know BFB Capital
Company Information
Get to know BFB Capital
BFB Capital is a global prime brokerage firm founded by industry experts with extensive experience in the financial markets. The company's mission is to provide institutional-grade, multi-asset liquidity, advanced technology, and comprehensive prime services to a global client base. Their clients typically include brokerage firms, hedge funds, money managers, and professional traders. BFB Capital focuses on delivering tailored solutions, including FIX API connectivity, white-label platforms, and risk management tools, to help clients scale and succeed in the financial markets.
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