BB360

After reviewing BB360, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.

Who is BB360?

On the surface, BB360 looks like an ordinary forex and crypto broker. Its public site is presented at https://bb360.market/. But surface impressions are exactly what these operations rely on — the substance behind BB360 is where the problems begin.

Is BB360 regulated?

We could find no evidence that BB360 holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.

Red flags we identified

• Unrealistic profit claims and pressure to deposit more
• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
• No credible physical address or verifiable corporate record
• No verifiable licence from a recognised financial regulator
• Offshore or shell-company registration used to avoid oversight

Our analysis

On 17 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that BB360 was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

Can you recover money lost to BB360?

If you have deposited with BB360, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.