https://www.baybankus.com/index_en.html
Website
MT4/5 Identification
White Label
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
More
BAYBANNFA LIMITED
BAYBANNFA
United Kingdom
Pyramid scheme complaint
Expose
Capital
$(USD)
Note: BAYBANNFA's official website: https://www.baybankus.com/index_en.html is currently inaccessible normally.
Established in 2021, BAYBANNFA is an unregulated brokerage company registered in Belize. The company offers the MetaTrader 5(MT5) platform for trading.
BAYBANNFA is currently unregulated. This means there is no official regulator to protect your money or ensure fair trading practices. Before considering trading with BAYBANNFA, it suggests to konw more this broker and ask for professional advice, which is important for protecting your funds. This will help you understand the risks involved and ensure your financial security.
BAYBANNFA's official website is currently inaccessible, which makes traders worry about the safety of funds.
There is a notable lack of information about BAYBANNFA available online. It is difficult for traders to do wise decisions because of the lack of transparency.
BAYBANNFA is not regulated. It may be fraud, such as misappropriation of client funds, resulting in the loss of trader's funds. What's more, the lack of transparency may lead to inability to get money back eventually.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there are ten pieces of AVA Trade exposure in total. I will introduce 2 of them.
Exposure1. Scam
Classification | Scam |
Date | 2022-06-06 |
Post Country | Hong Kong, China |
The user said that the broker is a scam group. You may visit: https://www.wikifx.com/en/comments/detail/202206067332851559.html
Exposure 2. Cannot withdraw
Classification | Unable to Withdraw |
Date | 2022-06-06 |
Post Country | Hong Kong, China |
The user said that the funds could not be withdrawn.You may visit: https://www.wikifx.com/en/comments/detail/202206064812923308.html
BAYBANNFA's website is currently inaccessible, and there's a noticeable lack of information available online. What's more, BAYBANNFA is unregulated, meaning there's no official regulatory supervise its operations or protecting traders' funds. So BAYBANNFA may not be a trustworthy platform for trading. It's important to seek for professional advice before trading with this broker.
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now