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Zepter Bank -

Score

1.55 /10
Danger

Zepter Bank

United States

5-10 years

Suspicious Regulatory License

High potential risk

http://en.zepterbank.by

Influence

C

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.30

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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

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Broker Information

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Company Name

Zepter Group

Company Abbreviation

Zepter Bank

Platform registered country and region

United States

Company website

Facebook

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-10-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Survey

Zepter Bank

Belarus

WikiFX Verification

Data Source WikiFX Data provide
Updated: 2025-10-21
Zepter Bank · Company summary
Zepter Bank Review Summary
Founded1994
Registered Country/RegionUnited States
RegulationNo Regulation
Services For business: Account service (Cash management services, Remote banking, Currency trading, International money transfer S.W.I.F.T., Payroll card program), Financing (Document operations, Legal entities financing), Security services (Brokerage service in the stock market of the Republic of Belarus, Capital hold for client tendering, Operations with own bonds, Legal entities bond issuing activities)
For personal & family: Bank cards (3 - D Secure: Verified by Visa, Zepter Online banking), Other services (Currency trading, Express money transfers S.W.I.F.T.)
Customer SupportContact form
Phone: +375 17 331-89-49
Fax: +375 17 331-89-48
Email: info@zepterbank.by
Address: 1 B Platonova St., Minsk

Established in 1994, Zepter Bank is an unregulated financial firm registered in the United States. It offers diverse services for both business and personal/family needs, such as account services, financing solutions, bank card services, currency trading, etc.

Zepter Bank's homepage

Pros and Cons

Pros Cons
Long operational historyNo regulation
Multiple customer support channelsUnclear fee structure
A wide range of services

Is Zepter Bank Legit?

No license

At present, Zepter Bank lacks valid regulation. Its domain was created on Aug 7, 2008. Please pay high attention to the safety of your funds if you choose this broker.

Domain information

Services

Zepter Bank provides diverse services for both business and personal/family needs.

For businesses, it offers account services like cash management, remote banking, currency trading, international money transfers via S.W.I.F.T, and a payroll card program. Financing solutions include document operations and legal entities financing. Security services cover brokerage in the Belarusian stock market, capital hold for client tendering, operations with own bonds, and legal entities bond - issuing activities.

For individuals and families, there are bank card services such as 3 - D Secure (Verified by Visa) and Zepter Online banking, along with other services like currency trading and express money transfers through S.W.I.F.T.

Services for your business
Services for you and your family

User Reviews

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User comment

2

Comments

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zxcbn
more than one year
Hey there, coming to you from Down Under! Just wanted to share my take on Zepter Bank for all the fellow traders out there. First off, props to Zepter for making leveraged trading feel like a breeze. The demo mode is a cool feature – it lets you test your game plan before putting your money on the line. Just a heads up, watch out for slippage, forex fees, and overnight trading costs. They can sneak up on you, and they're different for each product. And hey, remember every trading tool has its own set of risks. But once you get the hang of the app, it's pretty straightforward. Keep a lid on those emotions, steer clear of trades that might sting, and resist the urge to throw more cash into the mix.
Hey there, coming to you from Down Under! Just wanted to share my take on Zepter Bank for all the fellow traders out there. First off, props to Zepter for making leveraged trading feel like a breeze. The demo mode is a cool feature – it lets you test your game plan before putting your money on the line. Just a heads up, watch out for slippage, forex fees, and overnight trading costs. They can sneak up on you, and they're different for each product. And hey, remember every trading tool has its own set of risks. But once you get the hang of the app, it's pretty straightforward. Keep a lid on those emotions, steer clear of trades that might sting, and resist the urge to throw more cash into the mix.
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2024-01-12 19:05
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FX1358524648
more than one year
Good Broker with Instant Withdrawal. I trade for a couple of months in Zepter Bank. I think it's a very good platform for currency trading. The most I like most is the function of instant withdrawal. The only thing is sometimes the instant withdrawal is a little bit low.
Good Broker with Instant Withdrawal. I trade for a couple of months in Zepter Bank. I think it's a very good platform for currency trading. The most I like most is the function of instant withdrawal. The only thing is sometimes the instant withdrawal is a little bit low.
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2023-03-10 17:26
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