BBB Markets also known as OB Capital Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Trust Company complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH96960 ID: 77582 This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.bbbmarkets.com.
After for about five months with BBB Markets also known as OB Capital Limited I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Two-factor authentication|Easy to use platform|Great customer service|Competitive fees
Cons: Limited cryptocurrency options|No dark mode on mobile
I had high hopes for BBB Markets also known as OB Capital Limited after reading several online reviews, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.
Pros: Segregated accounts|Responsive team
Cons: Some tools only available on higher tiers|Would like more payment methods
I closed a profitable position at BBB Markets also known as OB Capital Limited and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.
Pros: Segregated accounts|Educational resources|API access
Cons: No integrated tax optimization
I referred a friend to BBB Markets also known as OB Capital Limited from a review site like this one. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.
Pros: Two-factor authentication|Full transparency|Easy withdrawals|Multi-device support
Cons: No crypto staking|Mobile app could be improved
My card was charged twice by BBB Markets also known as OB Capital Limited on the same day. I had to dispute it with my bank. BBB Markets also known as OB Capital Limited then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.
Pros: Detailed reporting|Dividend tracking
Cons: Wish they had more educational resources
BBB Markets also known as OB Capital Limited changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.
Pros: Regular updates|Instant funding
Cons: Limited demo account features|Email notifications too frequent
After using BBB Markets also known as OB Capital Limited for about ten months, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.
Pros: Regular updates|Multi-device support
Cons: No crypto staking
My withdrawal from BBB Markets also known as OB Capital Limited was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for a few weeks now of being strung along.
Pros: Regular updates|Instant funding|Reliable uptime
Cons: Inactivity fee applies after 12 months|Minimum deposit could be lower