Be the Bank runs a fake investment brokerage website at btb.inc. It’s just another addition to the usual scams that we review here such as Equithy, AI Global Group, Henderson Palmer and many others.

There is substantial evidence that btb.inc is withholding funds. This is to say that as soon as you put a large deposit into your Be the Bank account, withdrawing it is next to impossible!

Of course the scammers know that majority of victims will give up pursuing their funds. While this happens, they keep scamming more people and laughing all the way to the bank on your bank roll.

To persuade a victim, they put a professional-looking website online and lie to you that they will make you the “master of your finances”.

They also imply that once you sign up on the Be the Bank platform, you automatically become a “professional trader”.

You are not alone as the broker will also provide access to a “personal agent” who will offer all kinds of “help” including educational resources, webinars and tutorials.

They just want you to transfer $2,500 into you btb.inc to enjoy their financial services.

These scammers only say what you want to hear. They ensure that no potential for losses is mentioned on their website

These guys are out to harm you financially, and in this article, we will provide reasons why.

Be the Bank Review: An overview of the btb.inc broker

Their website claims that they’re from London and the company behind this website is called BTB INC LIMITED.

BTB INC LIMITED is a UK-registered company whose director is someone called John Reid.

John Reid appears to be the sole owner of this company and website btb.inc.

Greed and selfishness is the motive for defrauding investors.

Investors are not told that this is a fraudulent trading platform. Instead, the website insists that BetheBank is a professional trading platform offering a variety of financial instruments such as Forex, Stocks, Indices, Commodities and Cryptocurrencies.

Obviously this is a bucket shop broker because they’re offering Contract for Difference aka CFDs.

These financial instruments are not transparently handled since they don’t pass through regulated exchanges. This means brokers can manipulate orders and even trade against their clients to make more money quickly.

In fact, nothing stops a bucket shop from trading against its clients. This is the main reason they’re in business.

List of other reasons why Be the Bank (btb.inc) is a scam broker

1)They’re based in London but no valid FCA license has been presented on their website.

2)This is yet another no-track record broker promising to give you a financial advantage over other brokers.

3)Owner wants you to add more money in order to provide free signals and other benefits.

4)The minimum deposit is very high and unreasonable.

5)Their Canadian address is unverifiable.

Btb.inc depends on lies to convince victims. For example, they claim that the website was created in 2018 but our investigations reveal that this website is only 5 months old.

Btb.inc has failed to provide evidence on how they’re helping people financially. They’re unable to support their claim with tangible evidence such as real customer testimonials.

The company is only operated by one person. This is unusual because companies that handle investors’ funds are usually managed by a team of directors and staff.

A one-man-army just doesn’t sound appealing.

What are they doing about new traders on their platform?

Are these traders going to trade with live money right away? If yes, this is a sure way to lose a deposit. On the other hand, the company does not demonstrate how they’re going to help beginners.

Forget their promises for free education, tutorials and webinars. These fraudsters even go to an extent of tempting new traders with signals and the condition for getting free signals is that traders must upgrade.

Upgrading means transferring at least $175,000 into the company’s bank account. This is someone’s lifetime savings.

Conclusion of this review

We’re aware that BetheBank is using underhand tactics to promote their illegal website.

For example, they have used a number of content mills to promote fake positive reviews about btb.inc website.

These content mills promote them with the intent of getting readers to sign up for the scam.

Beware! When you come across these reviews, don’t be convinced that Be the Bank is a legitimate broker.

And now if you have had a bad experience with btb.inc, engage with other readers in the comment section. We want to make this article as active as possible so that the news can spread all across the internet.

Thank you for reading this btb.inc review.