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BNB Trade
Operating status: SCAM
Website: https://www.bnptrade.com/
Broker violations and abnormal records
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding BNB Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/bnptradecom
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding BNB Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/bnptradecomAccording to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding BNB Trade, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, BNB Trade is not regulated by any authority. Therefore, BNB Trade is a scam.
According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding BNB Trade, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, BNB Trade is not regulated by any authority. Therefore, BNB Trade is a scam.
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