Brokerages

BBT Capital Limited

1.3 (7 reviews)
🇺🇸 United States
Visit Website
1.3
7 reviews
5
0
4
0
3
0
2
2
1
5

About BBT Capital Limited

BBT Capital Limited has been flagged by Commodity Futures Trading Commission for "Other". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

Write a Review

Platform manipulated during volatility

K
Kimberly F.
3 months ago

I closed a profitable position at BBT 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: Multi-currency support|Responsive team|Regular updates|Reliable uptime

Cons: Limited social trading features|Wait times can be long during peak hours

Death of account holder process unknown

J
Jake Y.
3 months ago

The spread at BBT Capital Limited is not what they advertise. During volatile markets it widens so much that you lose before the trade even starts. I found them through a forum discussion and initially thought the platform was good - until I started trading seriously.

Pros: Instant funding|Excellent charting

Cons: Nothing significant

Scam alert - They took my money

S
Sophia T.
6 months ago

Tried to withdraw my funds from BBT Capital Limited and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

No risk warnings whatsoever

H
Hannah W.
7 months ago

I trusted BBT Capital Limited with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Dedicated account manager|Responsive team|Portfolio tracking tools|Fast execution

Cons: Nothing significant|Limited social trading features

Did my research - this is suspicious

E
Elizabeth C.
8 months ago

After seeing ads for BBT Capital Limited online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Commodity Futures Trading Commission. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Pros: Website looks legitimate on the surface

Cons: Flagged by Commodity Futures Trading Commission|Cannot verify credentials

Amateur hour at BBT Capital Limited

R
Rebecca B.
10 months ago

After for about five months with BBT 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: Comprehensive tools|Instant funding|No hidden fees

Cons: Minor UI glitches occasionally|Limited ETF selection

My account was compromised and they did nothing

K
Karen G.
11 months ago

KYC with BBT Capital Limited is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.

Pros: No hidden fees|Great customer service|Good analytical tools

Cons: Some tools only available on higher tiers|Could offer more webinars