TAEBANK

Brazil

I can no longer access the site. I lost all my money. First, they blocked withdrawals and gave a 100% bonus to those who deposited more. They said they were undergoing an audit. Then they asked me to withdraw only with their card, having to pay 20% of the account balance. Now they've disappeared with the site. It's a scam...

Exposure

15h

mobile game tr

Brazil

We have suffered a major blow. This wiki cannot be trusted in its assessment. It says it is good, but it has been bought.

Exposure

Yesterday 05:21

borges20278

Brazil

Balance frozen, 100% deposit, and finally they disappeared with all the investors' money. Taebank biggest theft of 2025, platform disappeared for good 12/05/2025 This photo was the leader of our group.

Exposure

FX1456576765

Brazil

They took down the Taebank website and took all the investors' money.

Exposure

FX1592323239

Brazil

Taebank did not pay its investors, its website was deleted and no one has access.

Exposure

FX2753409993

Brazil

I would like to inform you that I fell for a scam on this taebank. I deposited $1,896, and the account is now empty. Despite this level of regulation, they are still asking for a card to withdraw the money. Where is my money?

Exposure

FX2383883921

Brazil

TAEBANK is a fraud, they don't pay anything anymore, disappeared with everyone's money, website down, app not working, everything went down the drain... I don't know how you at wikifix allow a platform like this with such a rating and fake documents...

Exposure

Three days ago

Camila silva

Brazil

You can't make withdrawals and they're asking for 20% to issue some card. I asked for the damn card and they didn't finalize my withdrawal.

Exposure

FX9977913702

Brazil

It was about time. Recently, the company ran a promotion offering a 100% bonus of 200,000,000.00 to anyone who made a deposit between the 14th and the 28th, preventing withdrawals (that's when the scam began). On the 28th, many people made withdrawals on Friday morning, but when Monday came (the day the withdrawals were supposed to be made), the money was rejected and returned to their wallets. That's when the scam began. They said there was only one way (in practice) to get a Taebank card, but only by paying a fee of 20% of the bank's value, and then the withdrawals could be made (absurd!!). In addition to the administrators with fake numbers, they were putting pressure on people to pay by December 5, and after being exposed, they threatened several people with photos of them and their identities (like others). Don't deposit anything else!!!! It's fraud! It's a scam! It's over!!!!

Exposure

Souza

Brazil

a Taebank e uma fraude , está pedindo 20% pra retirada , os investidores não consegue retirar desde o dia 13 de novembro.

Exposure

FX3024241653

Brazil

withdrawal block and requires a 20% fee to release the balance.

Exposure

FX3637230389

Brazil

They're saying to put 20% of our bankroll in to withdraw, but it's all a lie. Don't believe Tea Bank, it's pure theft. The leader of my era will be gone, but there are a lot of leaders, and they're all thieves.

Exposure

FX1536633841

Brazil

I can't withdraw my funds. Is there any way to get them back, because I need them?

Exposure

mobile game tr

Brazil

That's a scam, don't deposit.

Exposure

FX3024241653

Brazil

Taebank blocked withdrawals on November 14, and now in December it wants a 20% fee for a supposed Mastercard to access the balance.

Exposure

Jhemersom Martins

Brazil

incapaz de retirar os fundos estão pedindo depósito de 20% para liberar 30% do saque, idso nao existe trouxa quem depositar Tar bank caiu

Exposure

Jobson Lucas

Brazil

They ran several promotions offering 100% of your deposit, blocked withdrawals from November 14 to November 28, claiming a supposed IPO. They launched more 100% promotions, and today the requested withdrawals were reversed, claiming that you will have to request a card and make a 20% deposit of your current balance to release the card. FRAUD. REPORT THEM.

Exposure

Ronaldo Nascimento

Brazil

The brokerage firm has blocked all withdrawals. Now they are sending us requests for a card to pay the amount.

Exposure

FX8637554312

Brazil

They don't allow withdrawals, they invented IPOs, and now they have a card that you have to deposit 20% of your bankroll to activate! It's a scam!

Exposure

FX2267919959

Brazil

The accounts of everyone have just been reset to zero. I don’t know about you guys, but here in Brazil, withdrawals were suspended until November 28th. Is that normal for you? Is this behavior considered normal as well?

Exposure

11-18

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Official website

Website

taebankmarkets.com

104.21.64.52

Server Location

United States
ICP registration

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TAEBANK

Relevant Enterprises

TAEBANK MARKETS INC(Colorado (United States))

Active

United States

Registration No. 20251271850

Established 2024-09-17

Related sources Website Announcement

Employees

SHAJI GUL

Agent

Address

6547 N Academy Blvd #2266, Colorado Springs, CO, 80918, US

TAEBANK MARKETS INC(Colorado (United States))

Wiki Q&A

Ashraf Shahhat

1-2 years

What is the minimum deposit for trading at TAEBANK?

The minimum deposit required to start trading at TAEBANK is $50 when using cryptocurrency payment methods such as USDT. This low minimum deposit makes it accessible for traders of all levels, allowing them to begin trading with a relatively small initial investment.

What are the pros of TAEBANK?

In my experience, TAEBANK has several strengths: it gives access to over 150 trading instruments across multiple asset classes, offers ultra-fast execution, and supports trading on a user-friendly mobile app. The availability of swap-free accounts is also a plus for those following specific trading principles.

Is TAEBANK a legitimate broker for forex trading?

Yes, TAEBANK is a legitimate broker for forex trading. The FinCEN regulation ensures that the broker is operating within the law and maintains a secure environment for trading. However, being unregulated by a major financial authority like the FCA or CySEC may still carry some risks, especially for traders seeking higher levels of investor protection.

Does TAEBANK charge any deposit fees?