No Regulation

Score

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

CryptoBanxaTrade

United States | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://cryptobanxatrade.com/

Website

Open Account Time Machine

Rating Index

Contact

+1 (770) 376-5581

https://cryptobanxatrade.com/

273 Hill St, Richmond, TW9 1SX

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-02-02

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

Customer Service Email Address

support@cryptobanxatrade.com

Contact Number

+17703765581

Company Website

https://cryptobanxatrade.com/

Website

Disclosure

News

Comment

Users who viewed CryptoBanxaTrade also viewed..

TMGM

TMGM

8.55

Score

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

TMGM

TMGM

Score

8.55

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Official Website

LIRUNEX

LIRUNEX

8.09

Score

5-10 yearsRegulated in CyprusForex Execution License (STP)MT4 Full License

LIRUNEX

LIRUNEX

Score

8.09

5-10 yearsRegulated in CyprusForex Execution License (STP)MT4 Full License

Official Website

GTCFX

GTCFX

9.23

Score

ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License

GTCFX

GTCFX

Score

9.23

ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License

Official Website

STARTRADER

STARTRADER

8.57

Score

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

STARTRADER

STARTRADER

Score

8.57

ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License

Official Website

Website

cryptobanxatrade.com
162.0.235.133
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Disclosure

Warning regarding unregulated entities

Country/Region

CY CYSEC

Disclosure time

2025-08-14

Disclose broker

Warning regarding unregulated entities

Country/Region

CY CYSEC

Disclosure time

2022-04-27

Disclose broker

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.

2022-06-07 14:50

Write a review

Exposure

Exposure

Neutral

Neutral

Positive

Positive

Content you want to comment

Please enter...

Submit now

Write a comment

Customer Service

Download App

Scroll to Top

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now