BCM Trading
We checked BCM Trading against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
BCM Trading claims to operate under Blackridge Trading Ltd, which is registered with the Saint Lucia International Financial Centre (IFC). While we can confirm that a matching entity exists in the Saint Lucia IFC registry, this registration only confers International Business Company (IBC) status, not a legitimate financial services or forex trading license. Importantly, the IFC neither regulates nor authorizes forex trading activities. Furthermore, BCM Trading is not licensed by any recognized financial regulatory authority, which is a significant red flag indicating potential fraudulent operations. Therefore, BCM Trading is considered to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report BCM Trading.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.