Reported as a scam / unregulated
Why BVC is on the register
BVC, formerly Bhansali Value Creations Pvt Ltd, claims to be a reputable financial enterprise with registrations in the Securities and Exchange Board of India (SEBI), the National Stock Exchange of India Ltd (NSE), the Bombay Stock Exchange (BSE), the Multi Commodity Exchange of India Limited (MCX), and the National Commodity & Derivatives Exchange Limited (NCDEX). However, please be informed that none of the above authorities is a financial regulator that issues licenses for forex brokers or regulates entities engaging in forex. The truth is, BVC is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.