Exposure BaFin Alerts Public: Unregistered FX Brokers Investigated
BaFin warns of unauthorized online brokers posing risks to investors. Exercise caution and verify legitimacy to prevent financial losses and fraud.
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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0 1 2 3 4 5 6 7 8 9
/10
Bankwiz
China | 2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://bankwiz.io/
Website
Rating Index
Contact
https://bankwiz.io/
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region China
China Operating Period
2-5 years
Company Name
Bankwiz
Company Website
Account
Website
News
Comment
Account
- Environment--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit$1.000.000
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission--
- Products--
Updated：
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Website
bankwiz.io
82.221.129.44Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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