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No Regulation
Score
1.53 /10
Danger
AS Expobank
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
D
Add brokers
Comparison
Quantity 1
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.16
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
open now
Check whenever you want
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Warning: Low score, please stay away!
2
Previous Detection :
2025-12-03
- 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
Exposure
1 pieces of exposure in total Pyramid scheme complaint
Expose| Signet Bank Review Summary | |
| Founded | 2013 |
| Registered Country/Region | Latvia |
| Regulation | No Regulation |
| Services | Loan, Bond issuance, Capital preservation |
| Customer Support | Phone: +371 67 080 000 |
| Fax: +371 67 080 001 | |
| Email: info@signetbank.com | |
Signet Bank Information
Founded in 2013, Signet Bank offers diverse services for businesses and entrepreneurs. As an unregulated financial institution, they provide loans, investments, and payment services.
Pros and Cons
| Pros | Cons |
| Comprehensive service offering | Lack of regulation |
| Significant loan amounts | Unclear fee structure |
Is Signet Bank Legit?
Signet Bank is an unregulated platform. Please be aware of the risk!
The domain name signetbank.com on WHOIS was registered on April 18, 2001; updated on April 19, 2025; and will expire on April 18, 2027. Its present status is “client delete/renew/transfer/update prohibited”.
Services
Signet Bank offers business growth loans up to 10 million euros, assists companies with bond issuance for additional financing, and provides access to investment markets for capital preservation and growth.
Services for individuals:
Signet Bank offers individual services for everyday use, including current accounts, MasterCard credit, payment cards, and investment options relating to club transactions, the Signet Bond Fund, brokerage services and investment portfolio management, and term deposit services.
Services for entrepreneurs:
Signet Bank has financing accessible to entrepreneurs, such as green financing for sustainable projects, loans for business growth, assistance with organizing bond issues, and short-term loans against financial instrument collateral.
1
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