Company Information

Get to know The Bankman

The Bankman Group Ltd, operating as The Bankman, presents itself as a true ECN (Electronic Communication Network) broker founded by finance and technology professionals. The company's mission is to provide a transparent, efficient, and technologically advanced trading environment for retail clients. They offer access to a wide range of financial instruments, including Forex, metals, indices, commodities, and cryptocurrencies, through popular trading platforms. The firm is registered in Saint Lucia and targets a global client base.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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The Bankman

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.