Score

1.43 /10
Danger

CryptoBanxaTrade

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

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Exposure

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Website

Score

Regulatory Index0.00

Business Index6.36

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
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

Danger

CY CYSEC
2022-04-27
Warning regarding unregulated entities
CryptoBanxaTrade
Skyecryptofx
capitalbasefx

Broker Information

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Company Name

CryptoBanxaTrade

Company Abbreviation

CryptoBanxaTrade

Platform registered country and region

United States

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-21
  • 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 Verification

News

NewsWIKIFX REPORT: CYSEC BLACKLISTS FXWET, CRYPTOBANXATRADE, AND SKYECRYPTOFX

The Cypriot regulator has warned against entering into transactions today, particularly involving CFDs, cryptocurrency and forex trading, via online trading platforms operated by unlicensed providers.

WikiFX
2022-06-07 14:50
WIKIFX REPORT: CYSEC BLACKLISTS FXWET, CRYPTOBANXATRADE, AND SKYECRYPTOFX

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