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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

LondinesBank

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://londinesbank.com/

Website

Rating Index

Contact

+44 (2) 039 960 669
https://londinesbank.com/
69 Pall Mall, St. James’s, London SW1Y 5EY, Reino Unido

license 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
United Kingdom
Operating Period
2-5 years
Company Name
LondinesBank
Customer Service Email Address
support@londinesbank.com
Contact Number
+442039960669
Website
Company Summary
Disclosure
Wiki Q&A
Comment

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Official Website

Website

  • londinesbank.com
    178.62.218.170
    Server Location
    Netherlands Netherlands
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
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    Company
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Review summary

LondinesBank is a financial entity purportedly registered in the United Kingdom and operating for an estimated 2-5 years. According to WikiFX data, the broker holds no valid forex trading licenses, classifying it as an offshore entity currently operating without mainstream financial regulation. Its operational and regulatory profile is marked by significant concerns, with a SkyEye Risk Assessment score of 1.34, indicating a high-risk profile that warrants thorough due diligence. The lack of authoritative oversight means client funds are not protected under standard regulatory frameworks, and the broker's business scope has been flagged as suspicious. Prospective clients should approach with caution and verify all claims independently before engaging in any financial activities. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

What is the regulatory status and risk profile of LondinesBank?

LondinesBank operates without any verified mainstream financial regulation, placing it in an offshore, high-risk category. According to WikiFX data, it holds no valid forex trading licenses, which means client funds are not protected under standard regulatory frameworks. This status, coupled with a SkyEye Risk Assessment score of 1.34, defines its profile as one that requires thorough due diligence from prospective clients.

Two days ago
United States

Is LondinesBank regulated?

No. LondinesBank is not regulated by any recognized financial authority. The entity is registered in the United Kingdom but lacks the licensing required for regulated forex brokerage activities.

Two days ago
United States

When was LondinesBank established?

WikiFX estimates that LondinesBank has been in operation for approximately 2 to 5 years. Specific information regarding its founding date is not publicly disclosed.

Two days ago
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Two days ago
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

Two days ago
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Two days ago
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

Two days ago
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

Two days ago
United States
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