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Isa Banking

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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.
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