Basic Information
Registered Region 
United States
United StatesOperating Period
5-10 years
Company Name
BBVA USA Bancshares, Inc.
Contact Number
1-800-239-1930
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
1
2
3
4
5
6
7
8
9
.
0
1
2
3
4
5
6
7
8
9
0
1
2
3
4
5
6
7
8
9
/10
BBVA
United States
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.bbvausa.com/
Website
Rating Index
Contact
1-800-239-1930
https://www.bbvausa.com/
https://www.facebook.com/bbvaintheusa
https://www.twitter.com/bbva_usa
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Website
Genealogy
Relevant Enterprises
Employees
Comment
Users who viewed BBVA also viewed..
GTCFX
8.84
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
GTCFX
Score
8.84
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
MiTRADE
8.60
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
MiTRADE
Score
8.60
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
Official website
VT Markets
8.68
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
VT Markets
Score
8.68
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
HANTEC MARKETS
8.57
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
HANTEC MARKETS
Score
8.57
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
Website
bbvausa.com
192.251.189.102Server LocationICP registration--Most visited countries/areas--Domain Effective Date2004-07-29WebsiteWHOIS.TUCOWS.COMCompanyTUCOWS DOMAINS INC.
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
BBVA USA BANCSHARES, INC.(Texas (United States))
Active
United States
Registration No. 0049224300
Established
Related sources Website Announcement
Employees
JOSE MARIA GARCIA MEYER DOHNER
President
Start date
Status
Employed
BBVA USA BANCSHARES, INC.(Texas (United States))
Toribio J Saucedo
Agent
Address
700 SAN BERNARDO AVENUE, Laredo, TX, 78040, USA
BBVA USA BANCSHARES, INC.(Texas (United States))
PETER PAULSEN
Secretary
Start date
Status
Employed
BBVA USA BANCSHARES, INC.(Texas (United States))
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Comment 1
Write a comment
1
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now