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AC-500221
BNBPRO TRADE
⚠ Flagged on the register · High risk
We checked BNBPRO TRADE against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Reported by our community & upstream sources
What we found
According to its website, BNBPRO TRADE located in Jakarta. After inquiries from relevant agencies, there is no matiching information was found in Indonesian Commodity Futures Trading Regulatory Agency (BAPPEBTI), Bursa Berjangka Komoditi & Derivatif (ICDX) and Otoritas Jasa Keuangan (OJK) The truth is that BNBPRO TRADE 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, BNBPRO TRADE is 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 BNBPRO TRADE.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.