Global Forex Broker Regulatory Inquiry APP

Score

1.42 /10
Danger

Binany

Seychelles

2-5 years

Suspicious Regulatory License

High potential risk

C

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Comparison

Quantity 4

Exposure

Open Account
Website

Score

License Index 0.00
Business Index 6.27
Risk Management Index 0.00
Software Index 4.00
Regulatory Index 0.00
The WikiFX Score of this broker is reduced because of too many complaints!
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Website

Licenses

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

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Calista Group Ltd

Company Abbreviation

Binany

Platform registered country and region

Seychelles

Company website

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Instagram

YouTube

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2023-06-04
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
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Binany · Company summary

General Information & Regulation

Binany is the trading name of Calista Group Ltd, an investment firm registered in Seychelles. Calista Group Ltd is not subject to any regulation. Please be aware of the risk.

Market Instruments

Tradable financial instrument available on the Binany platform include stocks, forex currency pairs, crypto-assets and options.

Minimum Deposit

When it comes to minimum initial deposit, Binany does not make any requirements about it. Given the fact that Binany is unregulated broker, it is unsafe to trade with it, anyway.

Leverage

Trading leverage is not given. Leverage magnifies the returns from favorable movements in a currency's exchange rate. It is essential that forex traders learn how to manage leverage and employ risk management strategies to mitigate forex losses.

Trading Platform Available

Binany claims that it would offers the world-class trading platform, but it does not specify which trading platform is. Most legit broker would offer the widely recognized MT4 and MT5 trading platform.

Deposit & Withdrawal

Available deposit and withdrawal payment methods supported by Binary include Perfect Money, PayPal, Neteller, Skrill.

Customer Service

The Binary customer support team can be reached through email, telephone, surprising live chat, as well as some social media platforms including Youtube, Facebook, and Instagram.

User Reviews

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3

Comments

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FX1280925788
more than one year
I did have some problems with payment, for my withdrawal requests have not processed so far. They said it is due to my residence policy… I feel scammed.
2023-02-23 09:38
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0
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FX1229335420
more than one year
The deposit threshold is unexpectedly low, only $1, but a lot of important trading conditions-related information can only be seen by logging in. Their site performs like the usual trick of fraudulent brokers. Be cautious.
2023-02-15 16:28
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0
0
Uncle
more than one year
They offer decent customer service at first, but when you no longer have money to give, they stop communicating with you. Do not join them if you wish good for yourself.
2022-12-19 15:10
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0
0
4
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