Bancfx Review : Fees, Pros and Cons, Reviews by Real Traders

Bancfx

Operating status: SCAM

Website: https://46.166.173.124/

Broker violations and abnormal records

Jan 15, 2023 The Spain CNMV Added Bancfx into Its Warnings
On 16 Jan 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Bancfx for not being authorized to provide the investment services. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

On 16 Jan 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Bancfx for not being authorized to provide the investment services. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
Jan 18, 2023 BrokersView has Reviewed that Bancfx is an Unregulated Forex Broker
Bancfx claims to be owned and operated by Ikraso Holdings LTD, a company registered in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). However, we did not find any match results for this broker in SVG FSA. Besides, SVG FSA does not regulate entities engaging in forex.
More importantly, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning against Bancfx for not being authorized to provide the investment services. The truth is that Bancfx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Bancfx claims to be owned and operated by Ikraso Holdings LTD, a company registered in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). However, we did not find any match results for this broker in SVG FSA. Besides, SVG FSA does not regulate entities engaging in forex.More importantly, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning against Bancfx for not being authorized to provide the investment services. The truth is that Bancfx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Sep 02, 2025 BrokersView has identified that Bancfx's website is currently offline
BrokersView found that the domain "https://46.166.173.124/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://46.166.173.124/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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