Opinions and information about the BNDFIN broker
¿It is the really reliable BNDFIN broker (aka bndfin.com)? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.
The BNDFIN broker is a broker of: Forex and CFDs.
The broker mentions to be part of: BNDFIN LTD and Safecap Investments Ltd.
BNDFIN is based on: Cyprus and Marshall Islands.
If we talk about regulation, BNDFIN is: They mention being regulated in Europe, but do not provide information to verify regulation, we believe BNDFIN is an unregulated broker.

We will continue to analyze the different account types that BNDFIN offers. In the case of BNDFIN we note that they have 4 different plans or types of account; the Mini Account, the Bronze Account, the Silver Account and the Gold Account.
Mini Account- Basic Training, Personal Account Manager, Expert Advisor, Fixed Spreads, 24/1 Customer Support, 100: XNUMX Leverage, Forex News, Resource Center and Knowledge Center.
Bronze Account: Basic Training, Personal Account Manager, Expert Advisor, Variable Spreads, 24/1 Customer Support, 100: XNUMX Leverage, Forex News, Resource Center, Knowledge Center, Webinars.
Silver Account- Advanced Training, Experienced Consultant, Expert Advisor, Variable Spreads, 24/1 Customer Support, 200: XNUMX Leverage, Forex News, Resource Center, Knowledge Center, Webinars, One-to-One Training.
Gold Account: Advanced Training, Personal Trainer, Expert Advisor, Variable Spreads, 24/1 Customer Support, 200: XNUMX Leverage, Forex News, Resource Center, Knowledge Center, Webinars, One-to-One Training, Terms operating personnel.
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The platforms used to trade are: Activ8, MT4 and Sirix platform.
Now, yes, we will go on to analyze the different resources and help that the company provides to traders on its website: some explanations of the products that BNDFIN offers, explanation of basic concepts of the investment world, glossary, frequently asked questions section, economic calendar, really not much else.
BNDFIN Features
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Additional information about the company
Phone number: +44 1213 14 3345
E-mail: [email protected]
Website: bndfin.com
Clarification: The investment company BNDFIN works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.
* Bonuses or promotions: None by the moment
BNDFIN valuation
With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with.
Why? It is an unregulated broker, it is based in unsafe countries, when looking for information and other evaluations about BNDFIN we found almost no reviews, which makes us think that it is a “new” company, without a track record. It is part of Safecap Investments Ltd, as does the broker Markets.com
August 2020 update: CNMV, the financial regulator of Spain, has reported to BNDFIN for fraudulent activities
Attention: According to customer messages, BNDFIN is closely linked to goldfx, another illegitimate and disreputable broker that has scammed a lot of people.
Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.
Are you part of BNDFIN? Are you a representative or worker of the company? Write to us here >> use this form <<
↓ ↓ ↓ Traders and users score






I was unlucky enough to trust this company, so-called market geniuses and advisers, and I don't know what other lies. Almost all of my savings were stolen. I was desperate and decided to do the test with mychargeback, and so it was that thanks to them I managed to get my money back. Thank you very much for this review.
Hello Fabrizio, what a fantastic news! We thank you for telling us, we know that sometimes people have doubts but we also know that it is almost always achieved. Our recommendation is that if you intend to invest again, first check the name of the broker on our website or you can also ask us, we will be happy to help you.
We recommend all those affected to try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link: Get your money back, we are on your side
Before making another investment decision, check out this link: https://zuverlassigerforexbroker.com/beste-Makler-2021/
Cheers.
i have invested with bndfin is it a scam?
Hi Oscar, this broker named BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
Hello, BNDFIN is a scam, they only ask for money and you cannot withdraw. They cheated me with 2000 euros, I was working with a Belen broker, we have earned almost 8000 euros and she disappeared. I still have money and an open account but they do not respond to the support
Hello Valeri, try to rescue that money through our chat. This broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities (read here), It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.
Mia godoy, Renata Fernández, and white Allen, they said their names, maybe they are fictitious names, they entered my account with deceptions and stole more than 20 thousand euros, do not trust these thieves, disgusting rats, they only left God
Hi Luis, try to rescue that money through our chat. This broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities (read here), It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.
Hello, we do not know where these criminals are, but we were scammed in Spain, and according to the cnmv, the complaint must be made where we have suffered the scam, that is, they scammed me in Spain, I will not go to Cyprus or the islands Grenadines, I will put where I have my residence and it is being here that I suffered the vile scam, and they continue online every day scamming, that is why I make the invitation so that with more complaints or with a larger group of complaints to go after these scammers, criminals , and be able to recover our money and have them refounded, if possible in the Alcatraz prison, they have ruined many families and continue to do so every day, and they will continue as long as the police, civil guard or cnmv, do not catch them
Hi Luis, from which country did the calls make you? Did they tell you where their offices are? All information is important to be more effective with a complaint to the police.
In any case, for speed and agility, we recommend that all those affected try to recover the money through companies specialized in this type of management from the chat we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
Good morning, all of us who have been scammed by these, we should make a joint complaint, so I think it would have more value, united we will be strong, and we can make a profit, not each on their own, report to the police or civil guard, But everyone, it is my humble opinion, so the police or the Civil Guard will take themselves more seriously, let's fight for what is ours And these criminals have stolen from us, thank you, I hope I have not written in vain
Hello Luis, you have to first know where they are located, in which country they have their real commercial office that scam customers and thus file a complaint there.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the chat we have on the web or at the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
RENATA FERNANDEZ YOU ARE A SCAMMER !!!! THIEF, YOU HAVE STEALED THOUSANDS OF EUROS OF MY SAVINGS. DO NOT TRUST THIS RAT COMPANY. ATTENTION BNDFIN IS A SCAM MEN
ADRIANA IS THE NAME OF ANOTHER THIEF
Hello Amparo, this broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
Hello, my name is Álvaro and we have a group with several complaints filed jointly, I leave you my phone if you want to contact me 630619677 XNUMX XNUMX a greeting
Hi Alvaro, this broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
Good morning thanks for the review, they have been calling and texting me quite insistently but now I will not invest with them. Yes, can you then recommend a reliable company? How can I know if it is reliable? For regulation or what?
Thanks since now.
Hi Ale, yes, regulation is always very important but even so, some regulations like Cyprus in Europe are very weak and some brokers take advantage of it, you can look at our link: https://brokersdeforexconfiables.com/mejores-brokers-2020/
If you ask me for my opinion, I can recommend those in the top 3 positions, XM, eToro especially.
Greetings.
Hello ALE, I am EDILMA MY PHONE IS IN ONE OF THE COMMENTS IF YOU WANT TO CALL ME, TO FORM a group to talk, we are already like 5. I wait for your call
Hello Edilma, this broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
they are professional thieves to me and an acquaintance they have robbed us between the two more than 10000 euros. Do not give a penny because you are nothing more than gangsters organized to steal money
Hi Mart, this broker named BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
Hi Mart, I'm Edi, I was also scammed if you can send me your phone number, but if you see I have already put 685288281 on mine, call me if you want and we'll talk
Hello Edilma, this broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
MY name is Edilma, I WAS SCAMMED BY THE BNDFIM COMPANY, THE PERSON WHO DOES AS A WORKER OF THIS COMPANY IF THEY CALLS RENATA AND THE OTHER MIA GODO AND BOTH CALLS YOU FROM A +44 TELEPHONE IN LONDON, THEY SPEAK VERY WELL SPANISH THEY WILL MAKE YOU ENTER MONEY AND THEN THEY BLOCK YOU, I JUST CALLED YOU BY WHATSSAP NEVER BY CALL, THEY HAVE MANY IN SPAIN CAUGHT BY NEW CONTRACTS, I WAS SCAMMED IN NOTHING ELSE LESS THAN 81 THOUSAND EUROS THAT WERE FROM A LOAN THAT I ASKED FOR THE BANK AND SOME OF THEM I HAD TO BUY A LITTLE APARTMENT IN MALLORCA, THEY CONTINUE WORKING, DECEIVING PEOPLE, DECEIVING PEOPLE WITH THEIR WORDS AND STAYING WITH THE MONEY OF MANY, I WOULD LIKE SO MUCH THAT THE JUSTICE WILL PICK THEM, SO THAT I COULD GET HIM BACK WITH MY DIENRO THIS IS MY PHONE 685288281 TWO FALSE LYING RATS, AND THE POLICE IS GOING TO PICK THEM WHEREVER.
hello Edilm I ALSO ESTAfarom.
Hello to me, they have also scammed me, I have been waiting for a withdrawal for a month and a certain Adriana always complains, and she wanted us to put more money, and now she does not answer the wasas. And this Renata Fernandez the same.
I
Hello Ana, this broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker.
We recommend all those affected to try recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
Hello Ana
I am also a scammed I leave you my phone to talk I have contacted three more people and we have to make a group to get them to catch these Sinberguenzas
My name is Álvaro Diaz
630619677
We are talking to lawyers and we have denounced
a greeting
Hi Alvaro, this broker named BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker.
If you want to hire legal services, be very careful with FAKE LAWYERS and FAKE WEBS that claim to help those affected, they are almost always from the same group of scammers.
We recommend all those affected to try recover the money through companies specialized in this type of management from chat that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
Hello Alvaro………………
,,,,,,,,,,,, I ALSO WAS SCAMMARED ,,,,,,,,,, IF YOU WANT YOU CAN CONTACT ME BY EMAIL… ,, THANK YOU …………… A GREETING
Hello it is a total scam if they left yesterday with all my money that Mia godoy and Renata have disappeared
Hello Edi, we thank you for sharing with us your experience with the BNDFIN broker. What you say sounds very, very bad, and above all, it speaks very badly of the BNDFIN broker.
Do you have any other information about the broker (such as names of advisers, emails, phone numbers)?
a greeting
Mia godoy
Qua, 23/09/2020 13:54
this does not open
Mia godoy
Senior Boker VIP ACCOUNT MANAGER
Mobile: +442080898050
Whatsapp: + 447448967619
Address: Österreich,
Welthandelsplatz 2,
1020 Vienna.
Here is the dice of the THIEF WHO STOLE ALL MY MONEY 81 THOUSAND EUROS, I HAVE ALL THE PROOF
They are scammers on Thursday the 15th, I denounced this company, I requested withdrawal of money several times but I never received my money and on the 16th in three operations that they did they lost my money and those operations are not real, we have to go to report all of them and I also always I was talking to Mia Godoy, you have to join in so that they catch these Sinberguenza and return every last cent
Hello Alvaro, this broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker.
We recommend all those affected to try recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
Hello, my name is Luis, I invested 10 thousand euros, with this company but it is a scam, they do not give you a contract, they do not say where they are physically, I want to make a withdrawal and he gets angry until my name is bastard, I sincerely believe that it is a hoax one scam, I feel the most useless man for believing in the word of this rabble I was contacted by a certain Renata Fernández, Ayleen White by phone and email and my broker is called Mya Godoy, we can make a group of the scammed to see if together we can get our money back
Hello Luis, we thank you for sharing with us your experience with the BNDFIN broker. What you say sounds very, very bad, and above all, it speaks very badly of the BNDFIN broker.
Do you have any other information about the broker (such as emails)?
a greeting
30300 out of my pocket have been scammed by these motherfuckers
Hello Pau, this broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.
It's a scam, I can't access the account with my money, and they changed the lots so that to open a trade you need a lot of available margin.
Hello Jesus, we thank you for sharing with us your experience with the BNDFIN broker. What you say sounds very, very bad, and above all, it speaks very badly of the BNDFIN broker.
Do you have any other information about the broker (such as names of advisers, emails, phone numbers from which they contacted you)?
a greeting
This is a scam ... I've been waiting for a retirement for 1 month.
Hello Ivan, we thank you for sharing with us your experience with the BNDFIN broker. What you say sounds very, very bad, and above all, it speaks very badly of the BNDFIN broker.
Do you have any other information about the broker (such as names of advisers, emails, phone numbers from which they contacted you)?
a greeting
Hello Ivan, I would like to know your phone number to contact you
Hello Edilma, this broker called BNDFIN is a SCAM, the CNMV, the financial regulator of Spain, has denounced BNDFIN for fraudulent activities, It is not advisable to invest money in a NON-REGULATED broker.
We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
A greeting.