Global Broker Regulation Inquiry App
About WikiFX
Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
BBVA
United States | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.bbvausa.com/
Website
Rating Index
Contact
1-800-239-1930
https://www.bbvausa.com/
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region United States
United States Operating Period
5-10 years
Company Name
BBVA USA Bancshares, Inc.
Contact Number
1-800-239-1930
Company Website
Verified Site
Relationship Map
Related Companies
Employees
Comment
Users who viewed BBVA also viewed..
DBG MARKETS
9.35
Score ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
DBG MARKETS
Score
9.35
ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GTCFX
9.27
Score ECN Account XAU/GC Oil15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
GTCFX
Score
9.27
ECN Account XAU/GC Oil15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
ACCM
9.12
Score XAU/GC Oil15-20 yearsRegulated in AustraliaForex Execution License (STP)MT4 Full License
ACCM
Score
9.12
XAU/GC Oil15-20 yearsRegulated in AustraliaForex Execution License (STP)MT4 Full License
Official Website
Exness
8.29
Score XAU/GC Oil10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Exness
Score
8.29
XAU/GC Oil10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Official Website
Verified Site
bbvausa.com
192.251.189.102Server LocationICP Registration No.--Top Visitor Locations--Creation Date2004-07-29Website NameWHOIS.TUCOWS.COMCompanyTUCOWS DOMAINS INC.
Relationship Map
Subscribe in the App to unlock! Download App
Related Companies
BBVA USA BANCSHARES, INC.(Texas (United States))
Active
United States
Registration No.0049224300
Est. Date
SourceOfficial Statement
Employees
JOSE MARIA GARCIA MEYER DOHNER
President
Appointment Date
Status
Current Employee
BBVA USA BANCSHARES, INC.(Texas (United States))
Toribio J Saucedo
Agent
Address
700 SAN BERNARDO AVENUE, Laredo, TX, 78040, USA
BBVA USA BANCSHARES, INC.(Texas (United States))
PETER PAULSEN
Secretary
Appointment Date
Status
Current Employee
BBVA USA BANCSHARES, INC.(Texas (United States))
Post a Review
Exposure
Neutral
Positive
Share your experience
Required...
Submit Now
Comment 1
Write a Review
1
TOP
Chrome
Chrome Extension
Global Forex Broker Regulation Query
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install