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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

Meta Bank Wallet

China China | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://metabankwallet.com

Website

Rating Index

Regulation 2.69 Tech 4.49 Reputation 1.59 / 0.83 Business 5.68 Risk Control 1.66 / 1.22
1.57

Contact

https://metabankwallet.com

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
China
Operating Period
2-5 years
Company Name
Meta Bank Wallet
Verified Site
About Us
Disclosure
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • metabankwallet.com
    104.21.13.223
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Meta Bank Wallet operates as an online trading entity registered in China and has been active for an estimated 2 to 5 years. According to WikiFX data, this entity holds no valid regulatory licenses from recognized financial authorities for forex trading, placing it outside the framework of mainstream financial oversight. Its WikiFX Score of 1.37 reflects this significant regulatory absence and associated risks. As an unregulated entity, client funds are not protected by standard investor compensation schemes, and there is no independent authority to resolve disputes. No verified information is available regarding its trading platforms, account minimums, or specific leverage offerings. Investors should exercise maximum due diligence and be fully aware of the risks inherent in engaging with an unregulated firm. 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: 2026-04-07)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

UK Regulator Warns Against Meta Bank

Exposure UK Regulator Warns Against Meta Bank

The Financial Conduct Authority (FCA) issued a warning against Meta Bank. The authority warned the public to stay away from this unauthorised firm.

Wiki Q&A

Is Meta Bank Wallet safe and reliable?

According to WikiFX data, Meta Bank Wallet presents a high-risk profile. The low WikiFX Score of 1.37 reflects a significant absence of credible regulatory oversight and other fundamental safety standards. As the entity holds no valid licenses, client funds are not protected by investor compensation schemes, and there is no independent authority for dispute resolution. Extreme caution is advised.

04-07
United States

Is Meta Bank Wallet regulated?

No. WikiFX assessment indicates that Meta Bank Wallet is an unregulated entity. It holds no valid regulatory licenses from recognized financial authorities for forex or CFD trading, placing it outside the formal oversight framework designed to protect investors.

04-07
United States

What is the minimum deposit of Meta Bank Wallet?

Information regarding the minimum deposit required by Meta Bank Wallet is not publicly disclosed. This lack of transparency is common among unregulated entities and can complicate the process for potential clients to assess the initial financial commitment.

04-07
United States

Does Meta Bank Wallet support MT4 or MT5?

There is no verified public information confirming the trading platforms supported by Meta Bank Wallet. The platform availability for any unregulated entity should be treated with caution, as it has not been subject to standard industry verification.

04-07
United States
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