Reported as a scam / unregulated
Why BBcapitals is on the register
BrokersView found that the domain “belizekingdavidtours.com” is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker’s website often points to underlying regulatory or operational issues. BBcapitals was previously verified only for its registration with the SVG FSA. However, this registration only confirms its IBC status and does not constitute a foreign exchange license. The SVG FSA does not regulate foreign exchange activities. BBcapitals appears to be unregulated by any financial authority before its closing down, very likely to be 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.