Brokers  /  BB&T

BB&T

Moderate risk
🇺🇸 United States · 5-10 years · since 2019-07-23 · BB&T金融投资集团有限公司
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
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No sign that BB&T actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameBB&T金融投资集团有限公司
Headquarters🇺🇸 United States
Founded2019-07-23
Years operating5-10 years
Employees0
Official websitebbtgold.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

BB&T operates without any known regulatory oversight, and independent information about its operations is virtually nonexistent. Founded in 2019, the broker's official domain suggests a possible niche in precious metals, but we cannot confirm any specifics. The combination of no regulation, limited history, and lack of public reviews results in a high-risk profile that warrants extreme caution.

Not for
  • Traders seeking a regulated broker
  • Investors who require transparency and verifiable company details
  • Anyone unwilling to take on high risk from an unverified entity
Period:

Real user reviews

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About BB&T

Overview

BB&T is a broker operating under the domain bbtgold.com, registered in the United States. It was founded on July 23, 2019, but information about its specific services, platforms, and target audience remains limited. The name BB&T may cause confusion with the well-known U.S. bank Branch Banking and Trust Company, but this entity operates separately under its own domain.

Regulatory Status

Our registry records indicate that BB&T holds no regulatory licenses from any financial authority. This absence of oversight means there is no external framework ensuring the protection of client funds or fair trading practices. Traders should exercise extreme caution when considering engagement with unregulated brokers.

Company Background

The broker was established in 2019, yet independent information regarding its corporate history, leadership, or physical address is scarce. The domain bbtgold.com suggests a possible focus on gold or precious metals, but without official website content, this cannot be confirmed. The lack of verifiable details raises significant concerns about transparency.

Trading Products

Due to the absence of official website data or independent reviews, we are unable to list the specific trading instruments offered by BB&T. It is unclear whether the broker provides forex, CFDs, commodities, or other asset classes. Traders should seek full disclosure from the broker before depositing funds.

Account Types and Platforms

No information is available regarding account tiers, minimum deposits, or trading platforms such as MetaTrader 4/5 or proprietary software. The lack of published account details is a red flag, as transparent brokers typically outline these features clearly.

Funding and Withdrawals

Methods for depositing and withdrawing funds have not been disclosed in our known records. Without regulatory oversight, there is no assurance of timely or secure transactions. Potential clients should verify payment options directly with the broker, though this information is not currently accessible.

Customer Support

Contact details for customer support, including phone numbers, email addresses, or live chat, are not documented. The absence of accessible support channels further diminishes confidence in the broker's reliability.

Overview compiled by FXCanary from regulatory records and public data. full BB&T review