全球交易商监管查询APP
什么是WikiFX
暂无监管
天眼评分
0
1
2
3
4
5
6
7
8
9
.
0
1
2
3
4
5
6
7
8
9
0
1
2
3
4
5
6
7
8
9
/10
评分指数
影响力
影响力
D
影响力指数 NO.1
立陶宛 2.44超越了 15.30% 交易商
展业区域
搜索数据
广告投放
社媒指数
联系方式
+961 1 985195
info@ffaprivatebank.com
https://www.ffaprivatebank.com/
One FFA Gate - Marfaa 128, Foch Street, Beirut Central District
加入/认领
对比
监管信息
暂未查证到有效监管信息，请注意风险!
提示：天眼评分过低，请远离！
上次检测 : 2025-09-13
- 经查证，该交易商当前暂无有效监管，请注意风险！
2
基础信息
注册地区 
黎巴嫩
黎巴嫩经营年限
5-10年
公司全称
FFA Private Bank s.a.l.
展业区域
官网鉴定
公司简介
Wiki问答
评价
浏览 FFA 的用户还浏览了..
Vantage
8.66
天眼评分
ECN账户 10-15年澳大利亚监管全牌照(MM)主标MT4
Vantage
天眼评分
8.66
ECN账户 10-15年澳大利亚监管全牌照(MM)主标MT4
跳转官网
IC Markets Global
9.09
天眼评分
ECN账户 15-20年澳大利亚监管全牌照(MM)主标MT4
IC Markets Global
天眼评分
9.09
ECN账户 15-20年澳大利亚监管全牌照(MM)主标MT4
跳转官网
STARTRADER
8.57
天眼评分
ECN账户 10-15年澳大利亚监管全牌照(MM)主标MT4
STARTRADER
天眼评分
8.57
ECN账户 10-15年澳大利亚监管全牌照(MM)主标MT4
跳转官网
官网鉴定
ffaprivatebank.com
5.79.110.248
服务器所在地
荷兰备案号
--
主要访问国家/地区
--
域名创建时间
--
网站名称
--
所属公司
--
公司简介
| FFA Review Summary | |
| Company Name | FFA Private Bank s.a.l. |
| Founded | 2006 |
| Registered Country/Region | Lebanon |
| Regulation | No Regulation |
| Products & Services | Private Wealth Management, Asset Management, Capital Markets Trading |
| Demo Account | N/A |
| Minimum Deposit | N/A |
| Customer Support | Tel: +971 4 363 74 70, Fax: +971 4 363 74 71, Contact Form, Social Media: Facebook, X, LinkedIn, Instagram, |
| Company Address | One FFA Gate - Marfaa 128, Foch Street, Beirut Central District |
What is FFA？
FFA Private Bank s.a.l., founded in 2006 and based in Lebanon, offers financial services to its clients. However, it operates without regulation.
Pros & Cons
| Pros | Cons |
|
|
Pros:
App Available: FFA provides clients with the convenience of accessing their services through a dedicated mobile application, offering ease of use and on-the-go access to account information and services.
Cons:
No Regulation: FFA operates without regulatory oversight, which raises concerns regarding consumer protection, transparency, and adherence to industry standards.
Is FFA Safe or Scam？
Regulatory Sight: FFA is currently functioning without any regulation, meaning it does not fall under the supervision of any financial regulatory bodies and does not possess any licenses to operate in the financial market. The absence of any such oversight raises concerns about the firms adherence to financial standards and regulations, increasing the risk for investors.
User Feedback: Users should check the reviews and feedback from other clients to gain a more comprehensive sight of the broker, or look for reviews on reputable websites and forums.
Security Measures: So far we haven't found any information about the security measures for this broker.
Products & Services
Private Wealth Management:
Utilizes premier access to institutional resources to tailor a wide scope of investment and financial products and services to individual needs.
Capital Markets Trading:
Cash equities and options
Contracts for Difference (CFDs)
Structured products
Equities and derivatives
Fixed income
Futures, forex, and commodities
Asset Management:
Offers discretionary asset management mandates
Provides access to a wide range of mutual funds
Customer Support
Telephone Support: Clients can contact FFA's customer support team by phone at +971 4 363 74 70.
Fax Service: Documents can be sent to FFA via fax at +971 4 363 74 71.
Online Contact Form: Clients have the option to fill out a contact form on the FFA website for inquiries or requests.
Social Media Presence: FFA is active on social media platforms like Facebook, LinkedIn, and Instagram, providing clients with updates and engagement opportunities.
Physical Address: Clients can visit FFA's office at One FFA Gate - Marfaa 128, Foch Street, Beirut Central District, for face-to-face assistance or meetings with representatives.
Conclusion
FFA is a private bank that provides a certain extent of services and customer support. However, it currently holds no regulations. In this case, we do not recommend users invest their money here.
Frequently Asked Questions (FAQs)
Question: Is FFA regulated or not？
Answer: No, it is not regulated.
Question: Can I access their services via my phone？
Answer: Yes, you can. They do provide an app.
Risk Warning
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.
In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.
企业画像
- 5-10年
- 监管牌照存疑
- 展业区域存疑
- 高级风险隐患
Wiki问答
PitBull 
1年内
Does FFA offer fixed or variable spreads, and what typically happens to those spreads during periods of high market volatility or major news releases?
Based on my careful evaluation of the information provided, I was unable to find any specific or transparent details about whether FFA offers fixed or variable spreads. As an experienced trader, the absence of such critical trading conditions is a red flag for me—especially because spread structures play a fundamental role in cost calculation and risk management for any forex strategy. Moreover, the source makes it clear that FFA operates without regulatory oversight, which raises significant concerns regarding transparency and investor protections. From my own experience, I know that regulated brokers are typically required to disclose core trading details, including spread types and how they may be affected during periods of high market volatility or major news releases.
In regulated environments, variable spreads often widen dramatically around such events, while fixed spreads may also be re-quoted or subject to slippage. Without FFA providing any clarity on their spread structure, I cannot realistically assess how their pricing behaves under stress. For me, this lack of information—combined with FFA’s unregulated status—makes it difficult to trust their trading conditions. Personally, I would urge any trader to exercise maximum caution and seek greater transparency, as understanding the nature of spreads and their adjustment during volatile periods is crucial for any prudent risk management approach.
Broker Issues
Fees and Spreads
08-28
美国
Arnold Joseph
1年内
What kinds of documents are usually needed to process an initial withdrawal request with FFA?
As an experienced forex trader, I always approach withdrawal requests with care—especially when dealing with brokers like FFA. Given FFA's lack of regulatory oversight, I believe it’s all the more important to be vigilant and well-prepared. While FFA does not disclose exact procedures or security protocols for withdrawals publicly, based on general market practices and my own due diligence with similar institutions, I would expect to be asked for several key documents.
Typically, the process will require official identification, such as a government-issued ID or passport, to verify identity. Proof of address, like a utility bill or bank statement dated within the last three months, is usually necessary to confirm residency. They might also request documentation verifying the source of funds used for deposits, as part of anti-money laundering protocols, even if not explicitly stated under an established regulatory framework.
Because FFA operates without regulation, I view any withdrawal process as potentially unpredictable and recommend confirming all requirements directly through their official customer support channels before initiating a request. In my opinion, being thorough with documentation and proactive communication is crucial for safeguarding personal assets when working with unregulated brokers. Caution and preparation are vital, as the withdrawal landscape can change and may not offer the protections found with regulated firms.
Broker Issues
Deposit
Withdrawal
08-26
美国
Serious74
1年内
Can you tell me what the typical EUR/USD spread is on a standard account with FFA?
Based on my detailed look into FFA Private Bank s.a.l., I was unable to find any specific or transparent information regarding the typical EUR/USD spread on a standard account. As an independent trader, transparent cost structures, especially spreads on major pairs like EUR/USD, are fundamental for evaluating any broker. FFA operates without any valid regulatory oversight, which for me is an immediate red flag. Brokers outside proper regulatory frameworks often lack accountability to disclose key trading conditions—including spreads, commissions, and order execution details. The absence of this vital information means I would have to proceed with heightened caution, as I’m unable to independently verify if spreads are competitive or if there are other hidden costs.
Given this lack of regulatory protection and the fact that critical information like typical spreads is not publicly available, I personally would not consider opening an account or committing any significant capital with FFA. For something as central as spreads—which directly affect every trade—being unable to get a clear answer is, in my experience, a sign to look elsewhere, especially when trustworthy, regulated alternatives are available. For anyone evaluating FFA, I strongly advise seeking full disclosure and independent verification before making any commitments.
Broker Issues
Fees and Spreads
08-26
美国
kennis2244
1年内
What is the lowest amount I’m allowed to withdraw from my FFA account in a single transaction?
Based on my careful review of the information available about FFA, I have not found any specific mention of a minimum withdrawal amount for accounts with this broker. In my personal experience, when a broker does not clearly disclose details like withdrawal thresholds, especially on a reputable informational platform, that raises a red flag for transparency. This is particularly concerning in FFA’s case, as the broker currently operates without regulatory oversight. The lack of straightforward regulatory supervision means there are fewer standardized client protections, and key operational details, like withdrawal conditions, may be inconsistently applied or subject to unexpected changes.
As a trader who values clear terms and secure transactions, I always advise taking a cautious approach with any platform that fails to openly publish such basic but critical account information. Before proceeding with funding or trading, I would recommend contacting their customer support directly to request written confirmation about withdrawal policies. Personally, I would not commit significant funds until I am entirely clear—and comfortable—with all relevant financial procedures, including minimum and maximum withdrawal amounts and associated processing times.
Ultimately, due to the absence of both clear public information and external regulation, I cannot provide a definitive figure for FFA’s minimum withdrawal. I urge anyone considering FFA to verify all operational details directly, weigh risks carefully, and prioritize transparency and regulatory peace of mind in their decision-making.
Broker Issues
Withdrawal
Deposit
08-17
美国
查看更多
发布评价
曝光
中评
好评
你要评价的内容
请输入...
立即提交
写评价
