Score

1.52 /10
Danger

D Bank

Bulgaria

5-10 years

Suspicious Regulatory License

High potential risk

C

Add brokers

Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.08

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

Broker Information

More

Company Name

D Commerce Bank AD

Company Abbreviation

D Bank

Platform registered country and region

Bulgaria

Company website

Facebook

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2025-06-17
  • 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 Verification

Pyramid scheme complaint
Expose
D Bank · Company summary
D Bank Review Summary
Founded5-10 years
Registered Country/RegionBulgaria
RegulationUnregulated
Market InstrumentsForex, stocks, bonds, and other financial instruments
Demo Account/
Trading PlatformD Bank Online and D Bank Mobile
Customer Support0700 40400
Facebook, LinkedIn

D Bank Information

D Bank, also known as Търговска банка Д АД, offers a wide range of financial services. It holds a license for investment services and acts as an investment intermediary. The bank caters to individual clients, small businesses, corporate clients, as well as municipalities, structures, and enterprises. Services include deposits, various types of loans (such as consumer, housing, and agricultural loans), investment services, trade financing, and online banking facilities.

Online Banking Platform

Pros and Cons

Pros Cons
Various financial productsUnregulated
Online banking: D Bank Online and D Bank MobileLimited information
Potential fees

Is D Bank Legit?

There is no clear information indicating that D Bank is regulated, and investors need to consider its safety.

Online Banking Platform

What Can I Trade at D Bank?

As an investment intermediary, D Bank enables trading in a variety of financial instruments. Customers can engage in transactions involving forex, stocks, bonds, and other financial instruments. It also offers repo transactions, allowing clients to manage their short-term liquidity needs through selling and repurchasing financial assets.

Tradable Instruments Supported
Forex
Bonds
Stocks

Account Type

The bank offers different types of accounts tailored to various customer needs. For individuals, there are savings accounts, current accounts, and deposit accounts like the Online Deposit and Deposit “Сигурност”. Business clients can choose from accounts such as those for small businesses with options like Deposit “Бизнес Прим” and Deposit “Бизнес Инвест”, and corporate clients also have access to specialized accounts for managing their finances.

Trading Platform

D Bank provides an online trading platform as part of its D Bank Online service. This platform allows customers to manage their investments, view account balances, and conduct various financial transactions.

Deposit and Withdrawal

The bank offers multiple options for deposits and withdrawals. For individuals, deposits can be made through online transfers, in-branch deposits, or through linked accounts. Withdrawals can be made at ATMs, through online transfers, or by visiting a bank branch.

User Reviews

More

User comment

2

Comments

Write a review

William Cohen
6-12months
I opened an investment account with D Bank last year. The bank staff are always willing to help. However, the lack of detailed information about trading costs on the website makes me a bit hesitant.
I opened an investment account with D Bank last year. The bank staff are always willing to help. However, the lack of detailed information about trading costs on the website makes me a bit hesitant.
Translate to English
2025-06-09 13:49
Reply
0
0
mrcodybanks
6-12months
I have been a customer of D Bank for several years and mainly use their services for my small business. Their online banking platform allows me to manage my accounts with ease.
I have been a customer of D Bank for several years and mainly use their services for my small business. Their online banking platform allows me to manage my accounts with ease.
Translate to English
2025-06-09 13:48
Reply
0
0
1