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Brokers

    About WikiFX

    Self Bank

    Within 1 year
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0

    Business Index

    2.59

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Basic Information

    Comisión Nacional del Mercado de valores

    Retail Forex License

    CNMVSuspicious Clone

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.10.15 Risk: 4 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The SpainCNMV regulatory (license number: 1490) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • Current data shows that this broker has no valid regulatory in United Kingdom, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Self Trade Bank

    Company Abbreviation :

    Self Bank

    Country/Area of Registry :

    Spain

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Comisión Nacional del Mercado de valores

    Comisión Nacional del Mercado de valores (ES CNMV)

    CNMV,one of the productions of the deep reform of the securities market of the Spanish financial system,was founded in accordance with the law of Spanish securities market. The the 37th law updated and improved it in 1998. Since then, the supervision framework of the Spanish securities market has been set up initially, which met the requirements of the European supervision agency and benefited the development of the European securities market.

    • Licensed Institutions :

      Self Bank

      Effective Time :

      --
    • Email Address of Licensed Institution :

      ServiciodereclamacionesCNMV@cnmv.es

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      900 535 015
    • Address of Licensed Institution:

      CL. GRAN VIA N.30 PL. 3 - 28013 MADRID (MADRID)
    • Licensed Institution Certified Documents :

      Self Bank CNMV牌照信息--20190626 View Certified Documents
    Self Bank · MT4/5 Identification

    Identification Result

      Self Bank · Website Identification

      Most visited countries/areas

          No content

          No data

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          Self Bank· Relationship Genealogy
          Self Bank · Clone Firm
          Self Bank · Company Summary
          Within 1 year Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business High potential risk

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          This broker's score is relatively low.

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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