Wikilix
BBCorp logo

BBCorp

Offshore
Comoros
,
Last Updated:
30/100
Overall Score

Trading Conditions

Min Deposit:
USD10
Max Leverage:
100
Account Types
No Swap AccountStandard AccountTrader AccountInvestor Account

User Reviews

—
Total Reviews
—
This Month
—
Avg Rating

Funding Methods

3 methods

USDT (TRC20 and ERC20)

crypto
1 hours
Fee:
Free
Fee:
Free

Bank Transfer

bank transfer
3 days
Fee:
Free
Fee:
Free

Local payment partners

other
3 days
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 6%, 2: License 27%, 3: Software 50%, 4: Spread 0%, 5: Account Type 37%, 6: Symbol 0%
Regulation
6%Poor
License
27%Poor
Software
50%Fair
Spread
0%Poor
Account Type
37%Poor
Symbol
0%Poor

Company Information

Full Name:BBcorp LTD (Comoros) Limited
Founded:N/A
Headquarters:Comoros
Enterprise Offices:3offices

Customer Support

Phone:
+9611789105
Live Chat:
business_hours
Response Time:
—
Languages:
EnglishArabic+1
Scroll Down

Is BBCorp a scam?

Wikilix independent safety report

Read the full report
0%Scam risk
High risk (unverified)Confidence: MEDIUM
3.0/5Safety rating 3 out of 5

BBCorp is not a proven scam and we found no evidence of fraud in any court or regulator record, but the offshore company that holds international clients' money runs on a Comoros MISA licence we coul…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation7/10 · HighIdentity & transparency4/10 · ModerateWithdrawals & conduct3/10 · LowReputation5/10 · ModerateWebsite claims7/10 · HighOperational history6/10 · High
Editorial review
Updated

Broker Summary

What Wikilix has recorded about BBCorp: its history, the licences it holds, its trading conditions and its fees.

BBCorp Broker Overview

BBCorp is a retail forex and CFD brand operated by BBcorp LTD (Comoros) Limited, a company its own website states is incorporated in the Union of the Comoros under registration number HV00724047, with a registered address on Bonovo Road, Fomboni, Island of Mohéli, and a physical office in Nicosia, Cyprus. The brand trades on MetaTrader 5 only, offers three live account tiers from a 10 USD minimum deposit, and advertises access to more than 1,400 instruments across forex, commodities, indices, energies, shares and crypto CFDs. Its regulatory position rests on a single offshore licence claim that this review could not confirm against an official record.

BBCorp Regulation and License

The regulation page at bbcorp.trade/en/regulations names exactly one authority. It states that BBCorp LTD (Comoros) Limited is authorised by the Mwali International Services Authority as an International Brokerage and Clearing House under licence number BFX2024241, and the same wording appears in the footer of every page. This is a claimed authorisation rather than a confirmed one: the authority operates no public licence lookup, and the number could not be matched to an official entry in this review.

A second authority appears elsewhere on the same site. The privacy policy and the complaints handling policy are both written in the name of Beirut Brokerage Corporation SAL and state that the company operates under the supervision of the Banque du Liban and the Capital Markets Authority, with complaints escalating to the CMA. The Lebanese licence attached to that name is a derivatives trading licence numbered 8, and it is held by Beirut Brokerage Corporation SAL rather than by the Comoros company that takes deposits. No effective date is published for it and its standing could not be confirmed. The home page separately advertises three regulated licences, a figure neither the regulation page nor the help content supports.

Is BBCorp Regulated?

No regulation was confirmed. BBCorp names authorities and licence numbers, but nothing in this review established that either licence is in force, and both named authorities sit at the weaker end of the scale in any case. The Comoros authority is an offshore registrar with no client compensation scheme and no external complaints route, and the Lebanese authority’s remit covers domestic securities and investment funds rather than leveraged retail forex and CFD dealing. A BBCorp client therefore has no supervisor in the countries the site markets to.

BBcorp LTD (Comoros) Limited

Three different company names are presented to clients on one website. The footer names BBcorp LTD (Comoros) Limited as the incorporated operator. The legal documents page heads its Business Terms and Policies block BBCorp Corporate Limited, for which no jurisdiction, registration number or address is published anywhere. The privacy and complaints policies belong to Beirut Brokerage Corporation SAL, confirmed as an active Lebanese Société Anonyme on the GLEIF Legal Entity Identifier record 549300EH0TC6QQJKQV55 at 8th Floor, Diamond Tower, Verdun Street, Beirut, an address matching the one printed in those policies. The Comoros company itself could not be confirmed on any official registry.

Is BBCorp Safe?

That cannot be established from what BBCorp publishes. The site states client funds are held in segregated accounts and that negative balance protection applies to every account, but neither commitment appears in a readable legal document, because the Terms and Conditions are published only as an image scan with no selectable text. Account opening asks for proof of identity alone and no proof of address, and the registration form collects no country of residence at all, which sits awkwardly beside a footer that refuses residents of the United States and the European Union. The operating history is also unclear: the help content says the firm was founded in 1994 and first licensed in 2004, while the licence it advertises carries a 2024 number and a 2025 badge.

BBCorp Account Types

Three live accounts are published at bbcorp.trade/en/account. The Standard Account opens from 10 USD and is advertised as commission free, with spreads from 2.7 on gold and 1.6 on a major pair. The Trader Account also opens from 10 USD and is aimed at higher volume trading, quoting spreads from 1.6 on gold and 0.2 on a major pair in exchange for a commission the site describes only as low. The Investor Account is a shares account requiring 30,000 USD, and it publishes no leverage, stop out level or commission at all. Negative balance protection, hedging and Islamic swap free options are stated to apply to all three, and a free demo account is available.

BBCorp Spreads, Commissions and Fees

The tightest figure BBCorp advertises is 0.2 on a major pair, on the Trader Account. No per lot commission is published for that account, so its true cost cannot be compared against the commission free Standard Account. The stop out level is 20 percent on both. The site’s own risk warning states that 77 percent of retail investor accounts lose money trading CFDs with this provider.

BBCorp Leverage

Maximum leverage is 100:1 on both the Standard and Trader accounts, and no figure is published for the Investor Account. Leverage can be adjusted per account from the client portal.

BBCorp Trading Platforms

MetaTrader 5 is the only platform BBCorp offers, with hedging enabled. The site links to the standard MetaTrader 5 listings on Google Play and the App Store rather than to a BBCorp branded build, and publishes no MetaTrader 4, cTrader or proprietary web terminal. Accounts can also be opened and operated through a WhatsApp portal.

BBCorp Deposits and Withdrawals

The published channels are USDT on the TRC20 and ERC20 networks, bank transfers in selected regions, and local payment partners. Crypto deposits are stated to reflect within 10 to 30 minutes of network confirmation and crypto withdrawals to complete in under an hour after approval, while bank and local methods take 1 to 3 business days in both directions. BBCorp says it does not charge fees for most deposits, wording that stops short of a flat commitment, and that withdrawal costs vary by method without publishing any amount. Full fee details are said to be visible only from inside the client portal.

BBCorp Support

Support runs on a Lebanese telephone number, +961 1 789105, and the email cs@bbcorp.trade, with a WhatsApp portal used for both onboarding and day to day contact. Complaints go to compliance@bbcorpfx.com and to an office at 8th Floor, Diamond Building, Verdun Street, Beirut, with acknowledgement promised within 1 to 3 business days and resolution within 15. The site is published in English, Arabic and French. The help content states support is available 24/5 while the home page advertises 24/7.

BBCorp Pros and Cons

  • A 10 USD entry point, swap free options and negative balance protection make the accounts accessible.
  • MetaTrader 5 with hedging, plus crypto funding that clears in minutes, suits traders whose local banking rails are slow.
  • One of the named companies is verifiable on an official record, which is more than many offshore brands manage.
  • No regulation could be confirmed, and neither named authority supervises leveraged retail CFD dealing in the markets the site targets.
  • Three different company names appear on a single website, and the terms that would govern a client account are published in a form that cannot be read.
  • Commission on the Trader Account is never quantified, so the account’s real cost is not knowable before opening one.

BBCorp Review and Assessment

BBCorp presents a working brokerage: a live MetaTrader 5 offering, three published account tiers, crypto and local funding rails, and a legal entity that can be found on an official record. The gap in the profile is regulatory. The licence it advertises most prominently is an offshore registration that could not be confirmed, the second authority named in its legal documents licenses a different company for a different activity, and the terms that would set out a client’s rights are published in a form nobody can read. The single most important thing to establish before funding an account is which of the three named companies holds client money, and on what withdrawal terms.

Website archive
Captured

Website snapshots

4 full-page captures of BBCorp's own site, archived so what they said can still be read after the pages change.

4 pages
Homepage
Regulation & Licensing
Who is BBCorp?
Legal Documents
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check
Checked

Regulatory Licenses

Every licence BBCorp has in force is from an offshore regulator. Most carry no compensation scheme — each row below says what the issuing regulator actually requires.

2 of 2 checked
Licences on record
2
Confirmed on register
1
Tier 1 or 2
0
Offshore
2

How far our check got

  • 1 confirmed on a register
  • 1 not a trading licence
  • CMATier 3OffshoreLebanonStraight Through Processing(STP)No. 8Issued to Beirut Brokerage Corporation SALConfirmed on registerChecked

    What the register says

    Licence number
    8
    Type
    Straight Through Processing(STP)
    Register categories
    Derivatives Trading License (STP)Financial derivatives tradingFinancial derivatives agencyFinancial derivatives investment advisorySecurities tradingSecurities agencySecurities investment advisoryBonds tradingBonds agencyBonds investment advisory
    Register status
    Legally valid, held by Beirut Brokerage Corporation SAL (the Lebanese group company)
    Shown on the BBCorp website
    Not shown at last check

    What our check found

    A genuine Lebanese financial-intermediation licence (No. 8) held by the group's Lebanese company, Beirut Brokerage Corporation SAL. It authorises domestic securities brokerage in Lebanon, not global retail CFD trading, and it is not held by the Comoros entity that takes international deposits. Client protection: Low for international CFD clients: the licence covers a different (Lebanese) entity and a different activity, and Lebanon's financial sector has been under severe strain since 2019..

    Register screenshot, captured Sep 24, 2026

    Verification note

    Held by Beirut Brokerage Corporation SAL, the Lebanese company that authors the privacy policy and complaints policy published on bbcorp.trade, and not by the Comoros entity that operates the trading service and takes deposits. The broker's own regulation page does not list this licence or its number; the complaints policy names the CMA as the escalation route and the privacy policy states the company operates under Banque du Liban and Capital Markets Authority supervision. No effective date is published and the standing of the licence could not be confirmed in this review. The authority's remit covers domestic securities and investment funds rather than leveraged retail forex and CFD dealing.

    Client protection under this licence

    • Compensation schemeLebanon’s deposit guarantee scheme covers up to 75 million LBP per depositor
    • Complaints routecomplaint form via CMA website
    • Maximum leverageN/A (no leveraged FX)

    These are the rules CMA sets for the firms it licenses. They are not a statement about how BBCorp applies them, or about which of its companies would hold your account.

    About Capital Markets Authority Lebanon

    Offshore regulatorGovernment bodyCompensation: Lebanon’s deposit guarantee scheme covers up to 75 million LBP per depositorPublic registerTransparency: medium
    Typical cost of this licence
    Minimum share capital of 3 billion LBP for collective investment scheme managers
    Open the full licence record
  • MISATier 4OffshoreComorosRetail Forex LicenseNo. BFX2024241Issued to BBCorp LTD (Comoros) LimitedNot confirmed as a licenceChecked

    What the register says

    Licence number
    BFX2024241
    Type
    Retail Forex License
    Register categories
    International Brokerage and Clearing House License
    Register status
    Not found on MISA's own authorised-brokerage register; number exceeds the highest issued (BFX2024235)
    Shown on the BBCorp website
    Shown

    What our check found

    An offshore company registrar on the autonomous Comoros island of Moheli, not a functioning financial supervisor; the Comoros central bank has publicly disavowed these licences. BBcorp advertises No. BFX2024241, but that number does not appear on MISA's own authorised-brokerage register (highest shown is BFX2024235) or its suspended list. Client protection: None. MISA sets no capital-adequacy rules, audits or investor compensation, and the specific number claimed cannot be found on MISA's own list..

    Register screenshot, captured Sep 24, 2026

    Verification note

    Claimed on the broker's own regulation page at https://www.bbcorp.trade/en/regulations and repeated in its footer disclaimer. The authority operates no public licence lookup, so the number could not be confirmed against an official record in this review. An International Brokerage and Clearing House registration issued in the Union of the Comoros carries no client compensation scheme and no external complaints mechanism.

    Client protection under this licence

    • No compensation scheme
    • Negative balance protection
    • No complaints route
    • Maximum leverage1:997

    These are the rules MISA sets for the firms it licenses. They are not a statement about how BBCorp applies them, or about which of its companies would hold your account.

    About Moroni International Services Authority

    Offshore regulatorGovernment bodyNo compensation schemeNo public registerTransparency: low
    Typical cost of this licence
    USD 3000-7000
    Open the full licence record
Trading accounts
Updated

Account Types

3 account types on record. Minimum deposit from USD 10. Leverage up to 1:100.

3 account types
AccountMin DepositLeverageCommission
Standard AccountStandardUSD 101:100None advertised
Trader AccountRaw Spread · ECNUSD 101:100Low commission, no figure published
Investor AccountInvestUSD 30,000Not recordedNot recorded
Account names and conditions as published by BBCorp, recorded by Wikilix.
Client acceptance

Country availability

Where BBCorp says it will and won't take clients

36 countries

Confirmed blocked

Named in the broker's own terms

USUnited StatesIRIranKPNorth KoreaMMMyanmar

Likely blocked

Reported, not verified against a primary source

ATAustriaBEBelgiumBGBulgariaHRCroatiaCYCyprusCZCzechiaDKDenmarkEEEstoniaFIFinlandFRFranceDEGermanyGRGreece
Show 15 more
HUHungaryIEIrelandITItalyLVLatviaLTLithuaniaLULuxembourgMTMaltaNLNetherlandsPLPolandPTPortugalRORomaniaSKSlovakiaSISloveniaESSpainSESweden

Covered by a parent block

Territories a blocked country carries with it

PRPuerto RicoGUGuamVIVirgin Islands (U.S.)ASAmerican SamoaMPNorthern Mariana Islands
How we know — 9 sources
  1. 1Site-wide footer disclaimer, present on every page of https://www.bbcorp.trade/en: 'BBCorp LTD does not offer its services to residents of certain jurisdictions, including but not limited to the United States of America, EU Residents and jurisdictions identified as high-risk by the Financial Action Task Force (FATF), such as Iran, the Democratic People's Republic of Korea (DPRK), and Myanmar.' The United States, Iran, North Korea and Myanmar are named outright and are recorded as confirmed blocks.
  2. 2EU Residents is a category rather than a country, so the twenty seven member states are recorded as likely blocked and unconfirmed. The broker names no member state individually.
  3. 3The FATF high-risk category is named with only three examples, which are the three already recorded as confirmed. The remainder of that list is not enumerated here because the broker does not name it.
  4. 4United States dependent territories are recorded as covered by the named United States block. None of them is named on any page of the site.
  5. 5No jurisdiction is explicitly accepted anywhere, so the whitelist is empty. The registration form at https://portal.bbcorp.trade/auth/jwt/sign-up has no country of residence field at all. Its only country control is a telephone prefix selector carrying the complete international list of 248 entries, including the United States, Germany, France, Iran, North Korea and Myanmar, so onboarding does not enforce the footer restriction.
  6. 6The help centre at https://www.bbcorp.trade/en/help states that a country absent from the account opening flow is one the broker does not service, but no country list is published and the signup flow asks for no country.
  7. 7The Terms and Conditions at https://www.bbcorp.trade/Images/TERMSCON.pdf were reached. The document is published as an eight page image scan carrying no selectable text, so no restriction clause could be read from it.
  8. 8The site publishes no dedicated restricted countries page and no standalone AML or KYC policy. The privacy policy, the complaints handling policy, the deposits and withdrawals help content and the partner page were each read and none names a restricted jurisdiction.
  9. 9The site is published in English, Arabic and French language variants, which indicates the markets it deliberately serves rather than any restriction.
Recorded by WIKILIX research, not published by the broker, and not a guarantee. A country listed nowhere above is not thereby accepted — check BBCorp's own terms before you open an account.
Deposits & withdrawals

Funding Methods

3 ways to fund an account.

3 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
USDT (TRC20 and ERC20)Cryptocurrency
Deposits are stated to reflect within 10 to 30 minutes after network confirmation and withdrawals are often completed in under an hour after approval. The site states it does not charge fees for most deposits, which stops short of a flat no fee commitment, and says crypto withdrawals typically incur network fees without publishing an amount. Full fee details are said to be visible only inside the client portal.
Not recordedNot recordedNot recordedNot recordedNot recorded1 hour
Bank TransferBank Transfer
Deposits and withdrawals are both stated to take 1 to 3 business days depending on the provider. Withdrawals may include service charges depending on the partner used, with no amount published. Availability is limited to selected regions.
Not recordedNot recordedNot recordedNot recordedNot recorded3 days
Local payment partnersOther
Stated to take 1 to 3 business days in both directions depending on the provider, with possible service charges on withdrawal. The site separately markets credit cards and cash agents without publishing any terms for them.
Not recordedNot recordedNot recordedNot recordedNot recorded3 days
Fees, limits and processing times as published by BBCorp, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 5.

1 platform
  • MetaTrader 5 logo

    MetaTrader 5

    Recommended

    by MetaQuotes Software Corpsince 2010Developer site

    The only platform BBCorp offers. The site links to the standard MetaTrader 5 store listings rather than a broker branded build, and states hedging is enabled.

    Runs on

    • Windows
    • Mac
    • Linux
    • Web
    • Android
    • iOS
    • API
    Download
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

2 domains on record. All active and served over HTTPS.

2 domains
  • portal.bbcorp.tradeListed domainActiveHTTPS
  • bbcorpfx.comBackupActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

5 official channels on record.

5 channels
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

3 legal entities behind the BBCorp brand.

3 entities
  • BBcorp LTD (Comoros) LimitedActiveLicence holderComorosRegistration HV00724047Holds MISAThe entity named in the bbcorp.trade footer as the incorporated operator of the trading service and the holder of the claimed Mwali International Services Authority brokerage licence. The Comoros company registry operates no reachable public search, so the number and the incorporation date could not be confirmed against an official record. The same footer places a physical office in Cyprus at Taki Sofokleous 23A, 2049 Strovolos, Nicosia.
  • Beirut Brokerage Corporation SALActiveLicence holderLebanonHolds CMAThe Lebanese company that authors the privacy policy and the complaints handling policy published on bbcorp.trade, acting as data controller for client data and as the firm complaints are addressed to. Confirmed as an active Lebanese Société Anonyme on the GLEIF Legal Entity Identifier record 549300EH0TC6QQJKQV55, whose registered address matches the address printed in those policies. The LEI registration itself is lapsed, its renewal having fallen due in December 2021, the data is recorded as entity supplied only and no company registration number is held on the record. It is the entity named on the Lebanese Capital Markets Authority derivatives licence claim.
  • BBCorp Corporate LimitedActiveThe name that heads the Business Terms and Policies block on the broker's own legal documents page at https://www.bbcorp.trade/en/legal. No jurisdiction, registration number or address is published for it anywhere on the site, and it does not appear on the GLEIF Legal Entity Identifier database. It is a third company name presented to clients alongside the Comoros operator and the Lebanese policy author.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

BBCorp names BBcorp LTD (Comoros) Limited as the operating company. We could not confirm that registration on the registry.

Not confirmed on registry
Registration number
HV00724047
Jurisdiction
Comoros
Registry
Mwali International Services Authority, Registrar of Companies
Registered address
Bonovo Road, Fomboni, Island of Moheli, Comoros Union
From our latest investigation

Comments

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