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WikiFX

Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

BBVA

Argentina Argentina | 5-10 years |
Suspicious Regulatory License | Global Business | High potential risk

https://www.bbva.com.ar

Website

Rating Index

Influence

Influence

AAA

Influence index NO.1

Argentina Argentina 9.71
Surpassed 15.70% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

https://www.bbva.com.ar
The WikiFX Score of this broker is reduced because of too many complaints!

license 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!
3

Basic Information

Registered Region
Argentina
Operating Period
5-10 years
Company Name
BBVA Banco Frances S.A.
日月星辰409

日月星辰409

Unverified

Hong Kong

Fraud platform. Unable to withdraw. The customer service is disabled, too.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA gave no access to withdrawal. They said my request was proved but my money hasn’t been to my account yet.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

I’m induced to withdraw. Now the withdrawal is gone. And customer service is disabled. No way to complain.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

Cheat customers of money. Now they are out of contact for that the platform was closed. Beware of this platform.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

Cheat customers. Now the backstage supporter is closed.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform which cheats money. Please pay attention. If you deposit your money, the money will be gone.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

Please stay alert. If you deposit, your money is going to be gone.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform which swindles money. Please be careful, everyone.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform which induces you to deposit without withdrawals

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

Induce you to deposit. Delay your withdrawals with varied reasons. Now the customer service is disabled and we can’t get our money back.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

Induce me to deposit. Ask me to add fund during the process. Now I can’t log in and the money was gone.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform. Induce customers to deposit. Cheat customers when they wanna withdraw. Now the platform is closed and the money is gone.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform which induces you to deposit. I can’t get my profit even the principal back now. The platform can’t be opened either.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform which induces customers to deposit. Now I can't witdhraw and the platform is disabled.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform which induces you to deposit. I can’t get my profit even the principal back now. The platform can’t be opened either.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA induced and cheated customers. My profit and principal are all gone

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform. I can’t see my principal and it has been two months. The customer service is disabled and I don’t know who I can ask for money.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform. The customer service said the withdrawal has been transferred but I didn't receive it. I don't know where my money goes. Now the customer service is disabled.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform. Induce you to deposit but can't withdraw. Now the platform is disabled.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform. Unable to withdraw. I can't contact anyone now.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform. Scam customers to deposit by inducement. You can’t withdraw, neither your profit nor your principal.

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

BBVA is a fraud platform. Unable wo withdraw. The customer service is disabled too

Exposure

日月星辰409

日月星辰409

Unverified

Hong Kong

Fraud platform. Induce you to deposit and ask you to add fund with varied reasons but you can't withdraw. The customer service is disabled too

Exposure

27
Marketing Strategy
Biz Area
Website
Company Summary
Wiki Q&A
Comment

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Website

  • bbva.com.ar
    45.238.212.216
    Server Location
    Argentina Argentina
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Profile

Company Profile

Review summary

BBVA Review Summary
Company Name BBVA Banco Frances S.A.
Registered Country/Region Argentina
Regulation No Regulation
Products Personal Loans, Savings Bank, BBVA Points
Demo Account N/A
Leverage N/A
Spread N/A
Commission N/A
Trading Platform BBVA App, BBVA Go and Banca Online
Minimum Deposit N/A
Customer Support Live Chat, Tel: 0800-333-0303, Email: inversiones-arg@bbva.com, Social Media: Facebook, X, Instagram, YouTube, WhatsApp

What is BBVA?

BBVA Banco Francés S.A., headquartered in Argentina, operates without regulatory oversight, as it lacks regulation, mainly focusing on bank services.

BBVA's homepage

Pros & Cons

Pros Cons
  • YouTube Guide Video Available
  • No Regulation
  • Live Chat Available
  • App Available

Pros:

  • YouTube Guide Video Available: BBVA provides guide videos on YouTube, offering customers additional resources and assistance in navigating their services.

  • Live Chat Available: Customers have access to live chat support, enabling quick and convenient communication with customer service representatives for immediate assistance.

  • App Available: BBVA offers a mobile application, which allows customers to manage their accounts, make transactions, and access services on the go with ease.

Cons:

  • No Regulation: BBVA operates without regulation, which may raise concerns about the safety and security of customers' funds and personal information. This lack of oversight could potentially expose customers to greater risks in terms of financial security and consumer protection.

Is BBVA Safe or Scam?

  • Regulatory Sight: BBVA is currently operating without regulatory oversight, which means it does not fall under the jurisdiction or supervision of any financial regulatory bodies. It also does not hold any licenses that would enable it to conduct its operations in the financial market. This lack of regulation poses numerous risks to investors, such as a lack of transparency, security concerns, and no guarantee of adherence to industry standards and practices.

No license
  • Issues Reported:

Fraudulent activities: Users reported being deceived into depositing money into BBVA, only to find themselves unable to withdraw their funds later on.

Inducement to deposit: Many users mentioned being induced to deposit money into BBVA through various means, such as false promises or misleading information.

Lack of customer service: Users highlighted difficulties in contacting customer service representatives, with some stating that the customer service channels were disabled.

Inability to withdraw funds: Several users reported being unable to withdraw their deposited funds or profits earned through trading on the platform, leading to financial losses.

Platform closure: Users mentioned that the BBVA platform was closed or disabled, further complicating their attempts to access their funds or seek assistance.

User Exposure on WikiFX
  • Security Measures: So far we haven't found any information about the security measures for this broker.

Products

  • Personal Loans: These loans can be obtained 100% online, quickly, and easily. Customers can finance them in up to 60 installments.

  • Savings Bank: Customers have access to their funds whenever needed, along with a debit card associated with the account for secure payments.

  • BBVA Points: Customers can earn BBVA Points for various transactions. They earn 1 BBVA Point for every dollar or its equivalent in pesos spent with BBVA credit cards. Premium customers accumulate extra points, with Premium customers earning 5% extra and Premium World customers earning 15% extra. These points can be redeemed for trips, accommodations, experiences, and other rewards.

Products

YouTube Video: https://youtu.be/YPaKvZ0l51s

Customer Support

Live Chat: Available on its official website, once you enter its home page, you'll see the live chat icon.

Telephone:

General Inquiry: 0800-333-0303

BBVA Premium Line: 0800-222-2525

BBVA Premium World Line: 0800-333-0540

These lines are accessible Monday to Friday from 7:30 a.m. to 9:00 p.m.

An automatic system is available 24 hours a day, 365 days a year.

Email: Customers can reach out via email at inversiones-arg@bbva.com.

Social Media: BBVA is active on various social media platforms including Facebook, Instagram, YouTube, and WhatsApp.

contact details

Conclusion

BBVA is a financial company focusing on bank services, providing convenient trading platforms and multiple customer support channels. However, it does not have any regulations.

Frequently Asked Questions (FAQs)

Q: Can I access BBVA's services using my phone?

A: Yes, you can. It allows users to use the BBVA App or BBVA Go.

Q: Is there a WhatsApp channel for customer support?

A: Yes, there is. You can visit the customer support page on its official website to enter the WhatsApp chat directly: https://www.bbva.com.ar/personas/atencion-al-cliente.html.

Q: Is BBVA regulated or not?

A: No, it is not regulated.

Q: Can I chat with BBVA's customer service online directly?

A: Yes, you can access its live chat channel on its home page.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Global Business
  • High potential risk

Wiki Q&A

Is BBVA a reliable or highly suspicious trading platform?

BBVA Banco Frances S.A. presents a high-risk profile for forex and CFD traders, as it lacks any valid, authoritative licenses from internationally recognized financial regulators. Its overall WikiFX score of 1.57 reflects this fundamental structural deficiency, meaning clients do not benefit from the standard investor protections and oversight mechanisms provided by major regulatory bodies.

Two days ago
United States

What is the current regulatory status of BBVA?

BBVA Banco Frances S.A. operates without verified mainstream forex trading regulation. The firm holds no licenses from major financial authorities such as the UK's FCA, Australia's ASIC, or Cyprus's CySEC. This absence of dedicated, credible oversight places all operational and financial risk directly on the trader.

Two days ago
United States

When was BBVA established?

According to WikiFX data, BBVA Banco Frances S.A. has been operational within the financial sector for a period of between five and ten years. The firm is registered in Argentina and conducts global business.

Two days ago
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Two days ago
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

Two days ago
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Two days ago
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Two days ago
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

Two days ago
United States
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