Brokers  /  BDV Markets

BDV Markets

Severe risk
🇺🇸 United States · 5-10 years · since 2020-10-10 · BDV MARKETS SRL
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
WikiFX1.54/10
Trustpilot/5
Forex Peace Army/5
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No sign that BDV Markets 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.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~100% of recent reviews
  • 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 complaints1812%
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 nameBDV MARKETS SRL
Headquarters🇺🇸 United States
Founded2020-10-10
Years operating5-10 years
Employees0
Official websitebdvmarkets.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

BDV Markets presents a severe risk profile due to its unregulated status and lack of verifiable public information. The high scam risk score reflects the significant potential for fraud or mismanagement. Traders are strongly advised to avoid this broker until it provides credible regulatory confirmation and transparent business details.

Not for
  • Traders seeking regulated brokers
  • Anyone considering depositing funds
  • New traders needing transparent operations
Period:
What users complain about
Where reviewers are from
Chile1

Real user reviews

Where BDV Markets operates

Based on its licenses and complaint records.

🇨🇱 Chile 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About BDV Markets

Company Overview

BDV Markets is an entity registered in the United States, officially established on October 10, 2020. The company operates under the domain bdvmarkets.com. However, the lack of verified web content raises significant concerns regarding its actual business activities and legitimacy. As of our review, no independent information is available to confirm the broker's services, platform, or target clientele.

Regulation and Licensing

According to our records, BDV Markets holds no regulatory licenses from any known financial authority. This absence of regulation is a critical red flag, as it means the broker is not subject to oversight by bodies such as the SEC, CFTC, or FCA. Unregulated brokers pose substantial risks to traders, including potential mishandling of funds, lack of recourse in disputes, and possible fraudulent operations.

Risk Assessment

FXCanary has assigned BDV Markets a Scam Risk Score of 75 out of 100, indicating a severe level of risk. This high score is primarily driven by the complete lack of regulatory licensing and the inability to verify the broker's operational claims. Traders should exercise extreme caution and consider avoiding any engagement with this entity until further transparent information is provided.

Overview compiled by FXCanary from regulatory records and public data. full BDV Markets review