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BAB Markets

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that BAB Markets appears to be a scam BAB Markets claims to be regulated by the MWALI International Services Authority (MISA) in Comoros. However, the MISA is an offshore regulatory body that is known for its weak oversight and lack of international recognition. The jurisdiction offers limited investor protection, and its regulatory framework is generally considered to be unreliable by global financial standards. Although we were able to confirm the existence of the company within MISA’s registry, MISA does not list or verify the official domain(s) associated with the licensed entity. This absence of domain registration makes it difficult to confirm whether this platform is genuinely authorised under this licence. Given these concerns, we consider BAB Markets to pose a high risk to investors and appear to be a scam.

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Does BAB Markets have any license? Dear Investor, BAB Markets claims regulation by the MWALI International Services Authority (MISA) in Comoros. However, MISA is an offshore regulatory body widely recognized for its weak oversight and lack of international standing. The jurisdiction offers minimal investor protection, and its regulatory framework is generally considered unreliable by global financial standards. Although we confirmed the existence of a company entity within MISA's registry, the authority does not list or verify the official website domain associated with this license. This critical absence makes it impossible to confirm whether the platform you are accessing is genuinely authorized or merely impersonating a licensed entity. Given these significant red flags, we consider BAB Markets to pose a high risk to investors and strongly advise against trading with them, as they exhibit characteristics consistent with fraudulent operations. View Source

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