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Colombia
2017 (9 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.
Get to know BC Business Company
Company Information
Get to know BC Business Company
Business Company BC Ltd operated as an online trading and investment firm. However, it was identified by financial authorities in Spain (CNMV) and Italy (CONSOB) in early 2021 as an unauthorized entity. These regulators issued public warnings stating the company was not permitted to provide investment services in their jurisdictions, effectively flagging it as an illegal operation. Following these regulatory actions, the company's website became inaccessible, and it is now considered defunct.
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