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No Regulation

Score

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/10

D Bank

Bulgaria | 5-10 years |

Suspicious Regulatory License | High potential risk

https://www.dbank.bg/

Website

Time Machine

Rating Index

Influence

Influence index NO.1

Bulgaria 6.07

Surpassed 15.30% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

0700 40 400

dbank@dbank.bg

https://www.dbank.bg/

Ардино 6750, ул. "Търговска" 5

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-10-31

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Bulgaria

Operating Period

5-10 years

Company Name

D Commerce Bank AD

Customer Service Email Address

dbank@dbank.bg

Contact Number

0700 40 400

Company Website

https://www.dbank.bg/

Biz Area

Website

Genealogy

Relevant Enterprises

Employees

Company Summary

Wiki Q&A

Comment

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Details

Official website

Website

dbank.bg

79.98.111.66

Server Location

Bulgaria
ICP registration

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Most visited countries/areas

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Genealogy

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Relevant Enterprises

"ТЪРГОВСКА БАНКА Д" АД(Bulgaria)

Active

Bulgaria

Registration No. 121884560

Established 2019-10-09

Related sources Website Announcement

Employees

ФУАТ ГЮВЕН

Owner

Start date

Status

Employed

"ТЪРГОВСКА БАНКА Д" АД(Bulgaria)

ПЛАМЕН ИВАНОВ ПЕТРОВ

Board Manager

Start date

Status

Employed

"ТЪРГОВСКА БАНКА Д" АД(Bulgaria)

РУМЕН ДИМИТРОВ ПЕТРОВ

Board Manager

Start date

Status

Employed

"ТЪРГОВСКА БАНКА Д" АД(Bulgaria)

Company Summary

D Bank Review Summary
Founded	5-10 years
Registered Country/Region	Bulgaria
Regulation	Unregulated
Market Instruments	Forex, stocks, bonds, and other financial instruments
Demo Account	/
Trading Platform	D Bank Online and D Bank Mobile
Customer Support	0700 40400
Customer Support	Facebook, LinkedIn

D Bank Information

D Bank, also known as Търговска банка Д АД, offers a wide range of financial services. It holds a license for investment services and acts as an investment intermediary. The bank caters to individual clients, small businesses, corporate clients, as well as municipalities, structures, and enterprises. Services include deposits, various types of loans (such as consumer, housing, and agricultural loans), investment services, trade financing, and online banking facilities.

Pros and Cons

Pros	Cons
Various financial products	Unregulated
Online banking: D Bank Online and D Bank Mobile	Limited information
	Potential fees

Is D Bank Legit?

There is no clear information indicating that D Bank is regulated, and investors need to consider its safety.

What Can I Trade at D Bank?

As an investment intermediary, D Bank enables trading in a variety of financial instruments. Customers can engage in transactions involving forex, stocks, bonds, and other financial instruments. It also offers repo transactions, allowing clients to manage their short-term liquidity needs through selling and repurchasing financial assets.

Tradable Instruments	Supported
Forex
Bonds	✔
Stocks	✔

Account Type

The bank offers different types of accounts tailored to various customer needs. For individuals, there are savings accounts, current accounts, and deposit accounts like the Online Deposit and Deposit “Сигурност”. Business clients can choose from accounts such as those for small businesses with options like Deposit “Бизнес Прим” and Deposit “Бизнес Инвест”, and corporate clients also have access to specialized accounts for managing their finances.

Trading Platform

D Bank provides an online trading platform as part of its D Bank Online service. This platform allows customers to manage their investments, view account balances, and conduct various financial transactions.

Deposit and Withdrawal

The bank offers multiple options for deposits and withdrawals. For individuals, deposits can be made through online transfers, in-branch deposits, or through linked accounts. Withdrawals can be made at ATMs, through online transfers, or by visiting a bank branch.

Keywords

5-10 years
Suspicious Regulatory License
High potential risk

Wiki Q&A

JV1s24K_g0ld

1-2 years

What platforms can I use for trading with D Bank?

WikiFX Reply

D Bank provides a variety of platforms for trading, including D Bank Online and D Bank Mobile. These platforms allow customers to manage their investments and conduct financial transactions. While these platforms are designed for convenience, they may not offer the same advanced tools and features that platforms like MT4 or MT5 provide. If you're considering opening a wk account, I suggest reading WK reviews to see if these platforms meet your trading needs.

Is D Bank safe for me to trade with, considering its unregulated status?

WikiFX Reply

D Bank is not regulated, which makes it less safe compared to brokers that are overseen by financial authorities. Without regulation, there are no assurances about the safety of your funds or the transparency of the platform’s operations. I personally think trading with an unregulated bank increases the risk of encountering problems down the line. If you’re considering opening a wk account, I recommend reading WK reviews from other traders to see how they’ve handled these risks.

What are the risks associated with trading on D Bank’s platform?

WikiFX Reply

The main risk with D Bank is its unregulated status. Unregulated platforms are not bound by the same legal and financial protections that regulated brokers must follow. This increases the chances of issues like poor customer service, hidden fees, and a lack of legal protection in case of disputes. Trading on an unregulated platform can be dangerous, as there are no guarantees that your funds are secure. If you're planning to open a wk account, I suggest reading WK reviews to see how other users have navigated these risks.

What makes D Bank appealing despite its lack of regulation?

WikiFX Reply

D Bank offers a broad range of financial products, including forex, stocks, bonds, and investment services. For traders who are comfortable with higher risk, D Bank could be appealing due to its wide selection of tradable instruments and online banking facilities like D Bank Online and D Bank Mobile. However, the lack of regulation is a significant concern for me, as it means there is no guarantee of financial security or client protection. If you're considering opening a wk account, you may want to read WK reviews to hear from other users about their experiences with this platform.