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TradingBanks Broker: SCAM

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June 8, 2015 • Scam Brokers

Note: FSC warning notice.

TradingBanks
  • Website: www.tradingbanks.com
  • Founded: 2015
  • Company: Grizzly Limited.
  • Headquarters: Suite 4 No. 62-63 Morina Court, St Julians , STJ 1081, Malta.
  • Regulation: no.

International offices –
Broker Type Market maker • STP
Broker Status Independent Broker
Accept U.S Clients No
Live Chat Yes
Phone 85258032878
Fax –
Email [email protected]
Website Languages Arabic, Chinese, English, German, Italian, Japanese, Portuguese, Russian, Spanish, Turkish

 

Account Information

Free Demo Account Yes
Min. Deposit $250
ECN account No
Account Based Currencies USD, EUR, GBP
IRAs account No
Trust account No
Maximum Leverage 400:1
Minimal Order Volume 0.01
Segregated accounts Yes
Swap-free Accounts No
MAM/PAMM accounts No
Managed account No
Interest on margin No
Deposit/ Withdrawal Options WebMoney • Skrill (Moneybookers) • Bank Wire • China UnionPay • Yandex.Money • PaySafe Card • CashU • Visa, Mastercard and
major credit/debit cards • MoneyGram • Neteller

 

Trading Terms

Trading Platforms MetaTrader 4
Precision pricing 4 digits / 5 digits
Type of Spread Fixed / Floating
Commission no
Lowest spread on EURUSD 1.5 – 3
Scalping Yes
Hedging Yes
Expert Advisors Yes
One-click execution Yes
OCO orders No
Mobile Trading Yes
Web Trading Yes
Gold, Silver Yes
CFDs Yes
Other Trading Instruments –
Promotion Yes
Trading Contest No
VIP service –

Reader Interactions

Comments

  1. M. Rocky says

    October 31, 2016 at 5:44 pm

    Hello all, I used more than 10 demo accounts of different Forex broker and among of them, TradingBanks was the best one! I found there all of trading facilities that I wanted! This is way, I have already started my live trading with this broker! In addition, I am very happy on their live trading activities, specially their instant transaction facility!

    Reply
  2. ras.k says

    April 8, 2016 at 11:23 pm

    Mi piace la loro piattaforma e anche il modo come funzionano. Gli spread non sono alti, va be’ fossero piu’ bassi ancora chi non gli accetterebbe?? Ma cmq a differenza di altri stanno molto meglio.

    Reply
  3. Akhi Moni says

    September 7, 2015 at 8:39 am

    I never believed TradingBanks is a market maker. Because, I get here most excellent trading facilities including flexible transaction facility. I am able to withdraw my big profit without any issue from any transaction system like using bank payment, MasterCard or reliable ways of online transaction. So, when I make enough profit then I like to withdraw it instantly. Definitely, It’s a good and reliable trading broker.

    Reply
  4. anthony says

    September 4, 2015 at 9:35 pm

    tradingbanks is the third broker that i have tried. in my previous experience, the brokers give me a hard time whenever i want to withdraw my funds. but here, they just give me advice about good investments that i can make at the moment but they would still allow me to withdraw if i decide to do so.working with this company is really stress-free and i also get more profits here compared to the first two brokers that i have opened a live account with. i guess i will stick with this broker for the long-term. thanks tradingbanks!

    Reply

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