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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

CryptoBanxaTrade

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://cryptobanxatrade.com/

Website

Rating Index

Contact

+1 (770) 376-5581
https://cryptobanxatrade.com/
273 Hill St, Richmond, TW9 1SX

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 States
Operating Period
5-10 years
Company Name
CryptoBanxaTrade
Email
support@cryptobanxatrade.com
Contact Number
+17703765581
Verified Site
About Us
Disclosure
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • cryptobanxatrade.com
    162.0.235.133
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

CryptoBanxaTrade is a brokerage that has been operating for 5-10 years and is registered in the United States. It is currently operating without any identifiable mainstream financial regulation for its forex trading activities and does not hold any public forex trading licenses. The entity's business scope has been flagged as suspicious in available records. According to WikiFX data, it receives an overall assessment score of 1.50, which reflects significant concerns across several critical operational and compliance benchmarks. This profile indicates an entity operating outside established regulatory frameworks, which presents a high level of risk for investors due to the complete lack of credible oversight, standard investor protections, or authoritative dispute resolution mechanisms. 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: 2026-04-12)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

WIKIFX REPORT: CYSEC BLACKLISTS FXWET, CRYPTOBANXATRADE, AND SKYECRYPTOFX

News WIKIFX 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.

Wiki Q&A

Is CryptoBanxaTrade safe and reliable?

CryptoBanxaTrade exhibits a high-risk profile. According to WikiFX data, it receives an overall assessment score of 1.50, which is very low and reflects significant concerns across critical operational and compliance benchmarks. The broker operates without any identifiable mainstream financial regulation for its forex trading activities and has been flagged with a suspicious business scope. The complete lack of credible oversight, standard investor protections, or authoritative dispute resolution mechanisms indicates a severe risk warning for potential investors.

17h
United States

Is CryptoBanxaTrade regulated?

No. According to WikiFX data, CryptoBanxaTrade is not regulated. The assessment shows a regulatory index of 0.0, and the broker does not hold any public forex trading licenses from recognized authorities. It operates as an unregulated entity, which means client funds and activities lack the protections typically afforded by licensed financial regulators.

17h
United States

What is the minimum deposit of CryptoBanxaTrade?

Specific minimum deposit information for CryptoBanxaTrade is not currently publicly disclosed. In general, evaluating a broker's deposit requirements involves checking the terms for different account types. The absence of clear, transparent pricing and account structure details aligns with the broker's overall profile of operating without standard regulatory oversight.

17h
United States

Does CryptoBanxaTrade support MT4 or MT5?

Platform information for CryptoBanxaTrade, including support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not explicitly listed in available assessments. The broker's software index score is noted, but specific platform details are unavailable. Investors considering this broker should directly verify its trading platform capabilities, as the use of non-standard or proprietary software can impact trade execution and overall experience.

17h
United States
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