Company Information

Get to know BankEvo

Founded in 2017, BankEvo is a technology company specializing in providing an all-in-one, next-generation platform for the brokerage industry. Their mission is to equip Forex and Crypto brokers with advanced, reliable, and scalable software solutions to manage their operations efficiently. Their core product suite includes a sophisticated CRM, a client-facing Trader's Room, an affiliate and partnership management system, and integrated copy trading features, designed to streamline client management, payment processing, and marketing efforts for their B2B clients.

Industry

Technology Broker SetupPRIMARY
Financial Other Service
Forex Prime Of Prime Broker

Software

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BankEvo

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.