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/10

LondinesBank

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://londinesbank.com/

Website

Rating Index

Contact

+44 (2) 039 960 669
https://londinesbank.com/
69 Pall Mall, St. James’s, London SW1Y 5EY, Reino Unido

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
LondinesBank
Email
support@londinesbank.com
Contact Number
+442039960669
Verified Site
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site

  • londinesbank.com
    178.62.218.170
    Server Location
    Netherlands Netherlands
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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Review summary

LondinesBank is a financial entity purportedly registered in the United Kingdom and operating for an estimated 2-5 years. According to WikiFX data, the broker holds no valid forex trading licenses, classifying it as an offshore entity currently operating without mainstream financial regulation. Its operational and regulatory profile is marked by significant concerns, with a SkyEye Risk Assessment score of 1.34, indicating a high-risk profile that warrants thorough due diligence. The lack of authoritative oversight means client funds are not protected under standard regulatory frameworks, and the broker's business scope has been flagged as suspicious. Prospective clients should approach with caution and verify all claims independently before engaging in any financial activities. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

What is the regulatory status and risk profile of LondinesBank?

LondinesBank operates without any verified mainstream financial regulation, placing it in an offshore, high-risk category. According to WikiFX data, it holds no valid forex trading licenses, which means client funds are not protected under standard regulatory frameworks. This status, coupled with a SkyEye Risk Assessment score of 1.34, defines its profile as one that requires thorough due diligence from prospective clients.

04-02
United States

Is LondinesBank regulated?

No. LondinesBank is not regulated by any recognized financial authority. The entity is registered in the United Kingdom but lacks the licensing required for regulated forex brokerage activities.

04-02
United States

When was LondinesBank established?

WikiFX estimates that LondinesBank has been in operation for approximately 2 to 5 years. Specific information regarding its founding date is not publicly disclosed.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

Three days ago

¿Cómo comparar diferentes brókers de forma eficaz?

Para comparar diferentes brókers, los inversores pueden evaluar factores como la situación regulatoria, la puntuación integral, el entorno de trading, las condiciones de cuenta y los comentarios de usuarios. Se recomienda priorizar la verificación del estado regulatorio y las licencias, seguida del análisis de la puntuación WikiFX y sus distintos índices. La herramienta de comparación multidimensional de WikiFX permite realizar evaluaciones más estructuradas y eficientes.

Three days ago

¿Cuáles son los organismos reguladores de forex más comunes?

Entre los organismos reguladores más comunes se encuentran la Financial Conduct Authority (FCA), la Australian Securities and Investments Commission (ASIC), la Commodity Futures Trading Commission (CFTC), la Securities and Exchange Commission (SEC), la Cyprus Securities and Exchange Commission (CySEC) y la Monetary Authority of Singapore (MAS). Estos organismos suelen aplicar estándares regulatorios estrictos. En WikiFX es posible consultar clasificaciones de brókers según su entidad reguladora.

Three days ago
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