Score

1.55 /10
Danger

Bannockburn

United States

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Score

Regulatory Index0.00

Business Index7.32

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United StatesNFA regulation (license number: 0461048) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Bannockburn · Company summary

Note: 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.

In this review, if there is a conflict between the image and the text content, the text content should prevail. However, we recommend that you open the official website for further consultation.

Bannockburn Review Summary
Registered Country/Region United States
Founded 2009
Regulation Suspicious NFA clone
Services Foreign currency advisory, hedge analytics, transaction processing
Customer Support Phone, email, address, fax, LinkedIn

What is Bannockburn?

Bannockburn Global Forex, short as Bannockburn, is a capital markets trading firm founded in 2009 and has 10 offices across the United States. It specializes in foreign currency advisory, hedge analytics, and transaction processing for closely held enterprises. They create distinctive value by combining the personal attention and flexibility of a boutique with scalable efficiencies and expert counsel. However, there are concerns regarding the firm's current operations under a suspicious NFA (National Futures Association) clone status.

Bannockburn's homepage

In the following article, we will analyse the characteristics of this company in all its dimensions, providing you with easy and well-organised information. If you are interested, read on.

Pros & Cons

Pros Cons
Diverse Services Suspicious NFA clone status
Multiple offices within the US

Pros: Bannockburn offers diverse financial services including foreign currency advisory, hedge analytics, and transaction processing. They have 10 offices within the US, providing convenient access to clients and facilitating better communication and support.

Cons: However, Bannockburn's suspicious NFA clone status raises significant concerns. This status suggests potential regulatory issues and could indicate a lack of transparency or compliance with industry standards.

Is Bannockburn Legit?

When considering the safety of a financial firm like Bannockburn or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a financial firm:

  • Regulatory sight: The FCA (Financial Conduct Authority) license with number no.0461048 hold by the company is suspected to be fake clone, signifies certain risks trading with them.

Suspicious clone FCA license
  • User feedback: To get a deeper understanding of the financial firm, it is suggested that traders explore reviews and feedback from existing clients. These shared insights and experiences from users can be accessed on reputable websites and discussion platforms.

  • Security measures: Bannockburn's privacy policy ensures the protection of client data through robust security measures including advanced encryption, secure data storage, regular security audits, and stringent access controls. These protocols safeguard sensitive information, ensuring confidentiality and integrity while complying with regulatory standards and best practices in data security.

Ultimately, the choice to trade with Bannockburn is a personal decision. It is important to thoroughly assess the risks and benefits before arriving at a conclusion.

Services

Bannockburn Global Forex is a capital markets trading firm offering a comprehensive suite of services tailored to closely held enterprises.

Specializing in foreign currency advisory, hedge analytics, and transaction processing, Bannockburn partners with clients to optimize their forex policies, enhancing EBITDA and managing volatility.

The firm leverages its boutique-style personal attention and flexibility, combined with scalable efficiencies and expert counsel, to identify opportunities and create measurable value in every transaction.

Bannockburn's seasoned professionals provide proactive, consultative strategies, seamless operational efficiencies, and a forensic evaluation of FX performance, ensuring reduced risk and increased performance for their diverse client base.

Services

Customer Service

Bannockburn Global Forex offers comprehensive customer service through multiple channels: phone for direct, immediate assistance; email for detailed inquiries and documentation; physical address for in-person consultations and correspondence; and fax for secure transmission of important documents.

Moreover, it maintains a LinkedIn official account as a modern supplementary customer support channel.

This multi-faceted approach ensures efficient and responsive client support.

Headquarter address: 255 East Fifth Street, Floor 8, Cincinnati, OH 45202.

Phone: (513) 386-7400.

Fax: (513) 386-8541.

Email: info@bbgfx.com.

Contact info

For more detailed phone contact info, you can visit https://www.bannockburnglobal.com/connect.

Contact info

Conclusion

Bannockburn emerges as a comprehensive financial services firm in the United States, offering foreign currency advisory, hedge analytics, and transaction processing for closely held enterprises. However, their current suspicious NFA clone regulatory status raises concerns about financial accountability and investor protection. Investors be extremely careful, undertake their own research, and consider alternative firms prioritizing transparency, security, and client protection.

Frequently Asked Questions (FAQs)

Question 1: Is Bannockburn regulated?
Answer 1: No. It has been verified that this financial firm currently operates with suspicious NFA (Financial Conduct Authority) clone status, with license number no.0461048.
Question 2: What kind of financial services does Bannockburn offer?
Answer 2: Bannockburn offers services including foreign currency advisory, hedge analytics, and transaction processing for closely held enterprises.
Question 3: Is Bannockburn a good financial firm for beginners?
Answer 3: No. It is not a good choice for beginners due to its suspicious NFA clone status.

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.

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