Not Regulated
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
Bank Trade
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.banktr8.com
Website
Rating Index
Contact
+44 2080890411
https://www.banktr8.com
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
United Kingdom
Operating Period
5-10 years
Company Name
Bank Trade
Verified Site
Relationship Map
Related Companies
Employees
Comment
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Official Website
Verified Site
banktr8.com
69.16.230.42Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
TRADE BANK(United Kingdom)
Deregistered
United Kingdom
Registration No.04416393
Est. Date
SourceOfficial Statement
Employees
MICHAEL JAMES SPENCER
United Kingdom
Secretary
Appointment Date
Status
Current Employee
TRADE BANK(United Kingdom)
RICHARD JAMES SPENCER
United Kingdom
Director
Appointment Date
Status
Current Employee
TRADE BANK(United Kingdom)
ANDREW DOUGLAS ASH
United Kingdom
Others
Appointment Date
Status
Current Employee
TRADE BANK(United Kingdom)
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