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Score

0 1 2 3 4 5 6 7 8 9
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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

CTBC BANK

Taiwan Taiwan | 5-10 years |
Questionable Regulatory License | Global Business | High Potential Risk

https://www.ctbcbank.com/twrbc/twrbc-general/ot001/010

Website

Rating Index

Influence

Influence

AA

Influence Index NO.1

Taiwan Taiwan 9.38
Surpassed 15.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

0800-024-365
https://www.ctbcbank.com/twrbc/twrbc-general/ot001/010

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
Taiwan
Operating Period
5-10 years
Company Name
CTBC BANK
Contact Number
0800-024-365
Trading Strategy
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

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Search Sources
Target Language
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Verified Site

Top Visitor Locations
TaiwanTaiwan
  • ctbcbank.com
    175.184.243.207
    Server Location
    Taiwan Taiwan
    ICP Registration No.
    --
    Top Visitor Locations
    Taiwan Taiwan
    Creation Date
    1970-01-01
    Website Name
    WHOIS.NET-CHINESE.COM.TW
    Company
    NET-CHINESE CO., LTD.

Relationship Map

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CTBC BANK

Related Companies

CTBC BANK CORP. (USA)(California (United States))
United States
CTBC BANK CORP. (USA)(California (United States))
Active
United States
Registration No.1929018
Est. Date
SourceOfficial Statement
Employees

Review summary

CTBC BANK is a financial entity based in Taiwan, with an operational history estimated between 5 to 10 years. WikiFX assessment indicates a low overall score of 1.55. Crucially, the broker does not hold any valid retail forex trading licenses from major global regulators. As an unregulated entity, it operates without the financial oversight and investor protection frameworks that are standard for authorized firms. Publicly available details on specific trading conditions, such as minimum deposit requirements or leverage offerings, are not explicitly disclosed. This structural profile requires traders to exercise significant caution due to the inherent risks of dealing with an unlicensed offshore operator. 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: 2026-04-11)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Global Business
  • High Potential Risk

Wiki Q&A

Is CTBC BANK safe and reliable?

Based on a comprehensive analysis, CTBC BANK presents significant reliability concerns. The WikiFX assessment indicates a very low overall score of 1.55. Most critically, the broker does not hold any valid retail forex trading licenses from recognized global regulators. Operating without such oversight means it lacks the standard investor protection frameworks, including segregated client funds and formal dispute resolution channels. This high-risk profile requires traders to exercise significant caution.

In a week
United States

Is CTBC BANK regulated?

No, CTBC BANK is not regulated for retail forex or CFD trading. According to WikiFX data, it holds zero valid licenses from major financial authorities such as the FCA, ASIC, or CySEC. The firm operates as an unregulated entity, which means it is not subject to the capital adequacy rules, client fund segregation, and regular audits that are mandatory for licensed brokers.

In a week
United States

What is the minimum deposit of CTBC BANK?

The specific minimum deposit requirement for CTBC BANK is not publicly disclosed on its trading platforms. This lack of transparency regarding basic account parameters is a notable drawback for prospective traders who need clear information to assess entry costs.

In a week
United States

Does CTBC BANK support MT4 or MT5?

CTBC BANK does not appear to support the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The WikiFX software index score for the broker is neutral, suggesting it may utilize a proprietary or lesser-known trading interface. The absence of MT4/MT5 limits access to a vast ecosystem of expert advisors, custom indicators, and automated trading strategies.

In a week
United States
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