Now Reading: Bankefex Review Scam or Legit?


Bankefex Review Scam or Legit?

November 16, 20235 min read

Read our Bankefex review to see if we recommend this broker for trading. Just to clear doubts, this is a review. How the project is searched:

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  • Bankefex scam or legit,
  • Bankefex chargeback.

Is Bankefex Scam or Legit Broker?

In the world of investments and financial opportunities, it is crucial to be vigilant and carefully evaluate every project before making a decision. One project that has caught our attention and that we want to warn you about is the Bankefex company (according to Bankefex reviews).

However, there are significant risks associated with fake brokers, and we want to warn you about the Bankefex project, which has been identified as an unregulated and unscrupulous broker. It’s essential to be aware of the signs indicating a fake broker and to avoid collaborating with such entities to protect your financial interests.

About Bankefex

Bankefex review – What the company says about itself: Bankefex vision is to provide access to the world’s markets easier, faster and at a lower cost than what exists in the market today. With Bankefex you may invest with razor-thin fees and low commissions on all markets, resulting in tremendous reserves. is the operational entity of Direct Prime Ltd., which is authorized to provide trading services to customers as granted by the International Brokerage Act according to the accreditation issued by the Agency for Regulation and Development of the Financial Market of Mwali, Comoros Union, Brokerage Services. The company, with the respective license number T2022144 and registration number HY01022038, acquiring the registered address at PB 1237 Bonovo Road, Fomboni, Comoros, is regulated by the Mwali International Services Authority (MISA).

While it may seem enticing at first glance, this project is, in fact, a classic example of a scam project, which has the potential to bring you more loss than gain.

Bankefex review broker review stamp

Bankefex signs of a Fake Broker:

According to the presented results of ex-traders of this project, Bankefex review, which, by the way, are quite negative and unprofitable, the Bankefex company does not withdraw money, which, in principle, was quite expected and logical, also based on the previously mentioned provisions.

  1. Lack of Regulation: One of the major signs of a fake broker is the absence of proper regulation by financial authorities. Legitimate brokers are subject to strict rules and standards imposed by regulatory organizations.
  2. Unrealistic Promises: Fake brokers like Bankefex may make unrealistic promises of quick and substantial earnings to lure clients. These exaggerated promises should be treated with skepticism.
  3. Weak Contacts and Support: A fake broker may have poorly defined contact details and may avoid providing complete and transparent information about their services.
  4. Lack of Transparency: Transparency regarding fees, commissions, and the trading process is crucial. Fake brokers may hide this information or be evasive about it. (according to Bankefex reviews) disadvantages of collaborating with a Fake Broker:

Loss of Funds: Collaborating with a fake broker can expose you to the risk of losing significant investments, as they can manipulate trades to their advantage.

Theft of Personal Information: Fake brokers may request and use sensitive personal information for fraudulent purposes, such as identity theft.

Negative Experience: Collaborating with an unscrupulous broker can lead to a negative financial and emotional experience, with a loss of trust in the market and investments.

Bankefex Conclusion

Bankefex Review, Scam or Legit? In conclusion, avoid collaborating with the fake broker Bankefex and any other broker exhibiting signs of lack of regulation and transparency. Protect your financial interests and always choose legitimate and regulated brokers to ensure a safe and trustworthy investment experience.

How to Protect Yourself:

  • Check Licensing and Regulation: Always verify if the broker is authorized and regulated by a trusted financial authority.
  • Research Carefully: Conduct thorough research and read independent reviews to assess the broker’s reputation.
  • Be Skeptical: Be skeptical of unrealistic promises of earnings, and avoid collaborating with brokers pressuring you to make large deposits.
  • Request Information: Request complete and transparent information about fees, commissions, and trading regulations.

The overall rating

Convenience of service 6
Withdrawal speed 2
Trading platform 3
License 1
Support work 5
The Summary

The overall trust rating for this broker is the average between the opinion of our independent expert and the ratings of users of this site.



  • Not found
  • Fake broker
  • Dangerous scammers
  • Fraud and money scam
  • Low project quality
  • Fake contact information

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  • Julio

    December 6, 2023 / at 3:44 pm

    My withdrawal requests were ignored by this broker. They did not fulfill their obligations.

  • Kasen

    December 6, 2023 / at 3:21 am

    I experienced a high delay when withdrawing funds with this broker. They did not process my withdrawal requests in a timely manner and caused further inconvenience.

  • Dennis

    December 3, 2023 / at 8:40 am

    This is a rubbish project, it is really harmful. And it must not be used again.

  • Weston

    December 2, 2023 / at 3:36 am

    Do not associate with this broker. They do not withdraw money! 3 months my application hangs, the support really can’t say anything, they repeat like parrots “In the first place”. Not a broker, but a scam!

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