Score

1.34 /10
Danger

EXBANK

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index5.73

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
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Single Core

1G

40G

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Broker Information

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Company Name

EXBANK Trading Services LLC

Company Abbreviation

EXBANK

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!
Previous Detection : 2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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EXBANK is registered in Saint Vincent and the Grenadines, has been established for less than a year, and does not have any regulatory license... I really can't think of any reason to trade with this company.
EXBANK is registered in Saint Vincent and the Grenadines, has been established for less than a year, and does not have any regulatory license... I really can't think of any reason to trade with this company.
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2023-03-09 10:22
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