High Risk
Reported as a scam / unregulated
SF-703641registry entry
Why BBCorp is on the register
BBCorp claims to be regulated by Capital Market Authority (Lebanon). We searched the CMA and found a matching result. However, there is no website on CMA and we can’t confirm that BBCorp () is regulated by CMA. It’s a red flage. The truth is that BBCorp is not under valid regulation by any regulators to do forex. Investors’ funds in this broker 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.