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Do You Want to Know If is Legitimate or a Scam Broker?

Many brokers aren’t what they seem. This is certainly the case with The New Zealand regulatory authority the FMA has flagged bbcapital for using the identity of licensed broker Black Bull Group. This is what’s known as a clone broker scam–when an unlicensed broker uses the name and reputation of another financial entity to fool customers and steal their money. 

There Are Some Problems with 

Clone brokers pose such a huge problem because they assume disguises. Many customers don’t double-check the regulatory websites to ensure their brokers are who they say they are. It’s important to research financial companies thoroughly and check all information. If something doesn’t match up, stay away and don’t open an account with them. 

Red Flags that Could Be a Scam Broker

  • No license
  • Flagged by FMA and IIROC
  • No transparency
  • False claims
  • Bad reviews

If You Need Fund Recovery from Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with, close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.