BrokersView
Search
Download
English
Sign In

Isa Banking

Save

Operating status: SCAM

Website: https://www.isa-banking.io/#/

Broker violations and abnormal records
  • 2023-12-18 The UK FCA issued a warning against Isa Banking

    On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Isa Banking was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/isa-banking-wwwisa-bankingio

    On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Isa Banking was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/isa-banking-wwwisa-bankingio
  • 2023-12-21 BrokersView has Reviewed that ​Isa Banking is an Unregulated Broker

    Isa Banking claims to be a reliable company without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Isa Banking was providing finacial services or products without authorisation.

    The truth is that Isa Banking is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Isa Banking is a scam.

    Isa Banking claims to be a reliable company without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Isa Banking was providing finacial services or products without authorisation.The truth is that Isa Banking is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Isa Banking is a scam.

Related Complaints

Q&A

Does Isa Banking regulated by any Asian regulator?

Jaime Gota
Singapore
2023-12-30
ANSWER No, Isa Banking appears to be operating in the absence of any required licenses. It is an unregulated forex broker that poses significant risks.Despite the fact that its domain name, isa-banking.io, was first registered in August 2023, its website blatantly claims that it has been providing financial services for over 20 years. This contradiction is a red flag. In addition, we went through its website and hadn't found any information regarding its regulatory status. The absence of such information can be considered a significant scam indicator either. What's more, it is crucial to note the the British financial watchdog, the Financial Conduct Authority (FCA) has issued a warning about Isa Banking, identifying it as an unauthorized firm in the UK and publishing its details to advise the public to stay away from it.Therefore, it is highly risky engaging with Isa Banking, and investors may fall victim to fraud and identity theft if they do so. We strongly suggest traders stay away from such unlicensed platforms and only choose those fully regulated ones with solid reputations.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.