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DigitalBanking
Operating status: SCAM
Website: https://digitalbanking.us/
Broker violations and abnormal records
On Sept 16, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against DigitalBanking for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_09_12_digitalbanking_us_en.html?cms_expanded=false
On Sept 16, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against DigitalBanking for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_09_12_digitalbanking_us_en.html?cms_expanded=falseAccording to its website, it claims to be a compliant company and is regulated by the US Financial Industry Regulatory Authority (FINRA). However, as is well known, FINRA does not have the authority to regulate forex. Furthermore, it does not display any other valid regulatory evidence on its website, which is highly untrustworthy. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against DigitalBanking for the lack of the required authorization.
DigitalBanking is not regulated, which means there are no legal protections for the funds of investors. It appears that DigitalBanking may be a scam.
According to its website, it claims to be a compliant company and is regulated by the US Financial Industry Regulatory Authority (FINRA). However, as is well known, FINRA does not have the authority to regulate forex. Furthermore, it does not display any other valid regulatory evidence on its website, which is highly untrustworthy. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against DigitalBanking for the lack of the required authorization. DigitalBanking is not regulated, which means there are no legal protections for the funds of investors. It appears that DigitalBanking may be a scam.
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