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/10

Santander

United Kingdom|2-5 years|
Suspicious Scope of Business|High potential risk|

https://www.santanmarkets.co/

Website

Rating Index

Contact

+44 (0)7378 453 888
support@santanmarkets.co
https://www.santanmarkets.co/

Licenses

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

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

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Warning: Low score, please stay away! 2
Previous Detection : 2024-07-15
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Santander · WikiFX Survey

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Santander · Company Summary

Registered in UK
Regulated by No effective regulation at this time
Year(s) of establishment Within 1 year
Trading instruments Information not available
Minimum Initial Deposit Information not available
Maximum Leverage Information not available
Minimum spread Information not available
Trading platform Information not available
Deposit and withdrawal method Information not available
Customer Service Email/phone number
Fraud Complaints Exposure No for now

Note: At this time, we only have a cursory look at Santander as the company's official website (https://www.santanmarkets.co/ ) does not open properly.

General information

Screenshot time: 01/09/2023

WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring.

General information and regulations

Santander is registered in the UK and appears to be a fraudulent broker without any credible regulation, with a history of no more than 1 year. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.

When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.

Customer support

The support service provided by Santander is not very extensive. It can only be accessed via email and a phone number. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.

Below are the details about the customer service.

Email: support@santanmarkets.co

Phone Number: +44 (0)7378 453 888

Users exposures

We have not received any reports of fraudulent activity at this time.

Frequent asked questions about Santander

Is this broker well regulated?

No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

Broker Information

Company Name

Santander UK plc

Abbreviation

Santander

Regulatory Status

No Regulation

Platform registered country and region

United Kingdom

Phone of the company
  • +44 (0)7378 453 888

Twitter

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Instagram

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YouTube

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Company address

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Linkedin

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WhatsApp

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QQ

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WeChat

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Customer Service Email Address
  • support@santanmarkets.co

Company Summary

User Reviews

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Comments

Write a review

kyo9220
more than one year
It is a scam, they coerce you and hijack your account for any reason, and they ask you to release with 1000 usd scam, it works through Chinese captors that later disappear, I was already scammed if there is any help to recover the investment I will be attentive
2022-12-13 03:57
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