Score

1.30 /10
Danger

QWEBank

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

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Website

Score

Regulatory Index0.00

Business Index5.35

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Broker Information

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Company Name

QWEBank Group Limited

Company Abbreviation

QWEBank

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-11-22
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
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User Reviews

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User comment

1

Comments

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FX7939606472
more than one year
A professional scam company. When you deposit money, it is traded. After you want to withdraw money, no less than 8 thousand dollars or euros are paid, 25% is paid, meaning 2000 dollars. After this, they will tell you from 24-72 hours. I waited for 4 days and did not receive any dollars. I sent them messages, but they did not respond. The platform was closed. You could not enter them like every time. I told them to send me a link to enter the platform through it. Be careful of them. They are scammers. Never trust them.
A professional scam company. When you deposit money, it is traded. After you want to withdraw money, no less than 8 thousand dollars or euros are paid, 25% is paid, meaning 2000 dollars. After this, they will tell you from 24-72 hours. I waited for 4 days and did not receive any dollars. I sent them messages, but they did not respond. The platform was closed. You could not enter them like every time. I told them to send me a link to enter the platform through it. Be careful of them. They are scammers. Never trust them.
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2024-09-14 11:59
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