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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Ankor Group

Bulgaria Bulgaria | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.zurichbanc.com

Website

Rating Index

Contact

https://www.zurichbanc.com

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Bulgaria
Operating Period
5-10 years
Company Name
Ankor Group Investment Ltd
Email
info@zurichbanc.com
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • zurichbanc.com
    104.26.13.174
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
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    Website Name
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    Company
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Review summary

Ankor Group (Ankor Group Investment Ltd) is a trading entity that has been operating for 5-10 years, with its corporate registration in Bulgaria. However, its business scope is designated as a suspicious operational region. Crucially, the firm holds no valid authoritative licenses for forex trading, resulting in a complete absence of formal financial oversight. According to WikiFX data, Ankor Group receives a comprehensive risk assessment score of 1.56. Public exposure highlights severe concerns regarding withdrawal processes, platform functionality, and alleged unethical business practices. For traders, this profile signifies a high-risk engagement due to the fundamental lack of regulatory protection and documented user grievances. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-04)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Ankor Group safe and reliable?

According to WikiFX data, Ankor Group exhibits a high-risk profile. The broker's comprehensive risk assessment score is a very low 1.56 out of 10, which places it in a critical risk category. This low score is directly linked to its status as an unregulated entity operating without any recognized financial oversight. The complete lack of regulatory protection, combined with serious user complaints about its operational practices, indicates that engaging with this broker carries significant risk to client funds.

05-04
United States

Is Ankor Group regulated?

Ankor Group is not a regulated broker. It holds no valid or authoritative licenses for forex or CFD trading from any recognized financial authority. The firm, registered as Ankor Group Investment Ltd in Bulgaria, operates entirely outside of formal regulatory frameworks. This absence of licensing means it is not subject to standard financial rules designed to protect traders, such as client fund segregation, dispute resolution mechanisms, or capital adequacy requirements.

05-04
United States

What is the minimum deposit of Ankor Group?

Specific details regarding Ankor Group's minimum deposit requirements are not explicitly listed in its public-facing information. For most brokers, this figure can range from as low as $10 to several hundred dollars, depending on the account type. Given the firm's unregulated nature, it is advisable to exercise extreme caution regarding any financial commitment, as the terms and conditions governing deposits may not offer standard consumer protections.

05-04
United States

Does Ankor Group support MT4 or MT5?

Ankor Group's support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms is not publicly confirmed. While the WikiFX assessment includes a software index score, the specific platforms offered are not detailed. Typically, regulated brokers prominently advertise their platform partnerships. The lack of clear information on this front, combined with the broker's overall profile, makes it difficult to verify the stability or legitimacy of any trading software it may provide.

05-04
United States
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