No Regulation

Score

0123456789.01234567890123456789
/10

Investing Banks

Cyprus

|

1-2 years

Suspicious Regulatory License|

Medium potential risk

https://investing-banks.com/gb/index.html

Website

Rating Index
Contact
Investing Banks
+39 350 923 7499
contact@investing-banks.com
https://investing-banks.com/gb/index.html
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-11-15

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website

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Time Machine

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New Arrival

Company Name
Investing Banks
Regulatory Status
No Regulation
Abbreviation
Investing Banks
Platform registered country and region
Cyprus
Phone of the company
+39 350 923 7499

User Reviews

More

7 ratings

Participate in evaluation
fpanpytwbcc155799
Not impressed with the diversified trading methods. Fails to deliver on expectations.
2024-07-19 09:17
0
jasah
Funding security remains a concern for this cryptocurrency, with vulnerabilities in the system attracting hacker attacks. Stay cautious and vigilant.
2024-08-04 22:37
0
Zohaib
Response time could be improved, but overall decent service. OK, not too bad.
2024-07-21 13:45
0
Sezin
Impressive industry status with high media attention. Exciting developments and potential growth.
2024-09-10 16:31
0
budidharma1969
Exciting variety of deposit/withdrawal options available, enhancing user experience and convenience.
2024-06-11 13:56
0
fpanpytwbcc155799
High liquidity, easy trading, strong potential." - Exciting and promising!
2024-06-17 11:32
0
Yut Hsing
With strong technical foundations in blockchain and scalable solutions, the cryptocurrency shows potential for real-world applications and market demand. The experienced team has a transparent track record, active user base, and community trust. However, regulatory uncertainties and competition pose risks to its long-term viability. Overall, the token economics, security measures, and community engagement contribute to its high potential for growth. Emotional Tone: Promising and dynamic with some risks to consider.
2024-05-01 11:45
0
Exchange NameInvesting Banks
Registered CountryCyprus
Regulatory AuthorityNo Regulation
Number of Cryptocurrencies Available20+
FeesMaker Fee: 0.03%-0.10%, Taker Fee: 0.08%-0.25%
Payment MethodsN/A
Customer SupportPhone:+39 350 923 7499 email: contact@investing-banks.com

Overview of Investing Banks

Investing Banks is a cryptocurrency exchange based in Cyprus that offers over 20 cryptocurrencies for trading. The exchange charges maker fees of 0.03%-0.10% and taker fees of 0.08%-0.25%. Investing Banks provides customer support via phone and email.

Overview of Investing Banks

Pros and Cons

ProsCons
  • User-friendly interface
  • Unregulated exchange
  • Wide range of educational resources
  • Increased risk of fraud or misconduct
  • Powerful trading platform
  • Limited customer support in some countries
  • Margin trading and staking services

Pros of Investing Banks:

  • User-friendly interface: Investing Banks has a simple and intuitive interface that is easy to use for both beginners and experienced traders.
  • Wide range of educational resources: Investing Banks offers a variety of educational resources to help new traders learn about cryptocurrency. This includes articles, videos, and webinars.
  • Powerful trading platform: Investing Banks offers a powerful trading platform that allows traders to execute complex orders and use a wide range of technical indicators and charting tools.
  • Margin trading and staking services: Investing Banks offers margin trading and staking services, which can be of interest to experienced traders.

Cons of Investing Banks:

  • Unregulated exchange: Investing Banks is an unregulated cryptocurrency exchange, which means that it is not subject to the same oversight and consumer protections as regulated exchanges. This could increase the risk of fraud or misconduct.
  • Limited customer support in some countries: Investing Banks' customer support is not available in all countries. This could be a problem for traders who need assistance.

Regulatory Authority

Investing Banks is an unregulated cryptocurrency exchange, meaning it is not subject to the same oversight and consumer protections as regulated exchanges. This could increase the risk of fraud or misconduct.

Regulatory Authority

Security

At Investing Banks, security is a top priority. Therefore, this exchange has implemented sophisticated security measures designed to protect your personal information, privacy and funds. There are several precautions you should take to stay secure in order to avoid fraud or phishing attempts, scams, and other security risks. If you are ever in doubt as to whether any communication is from Investing Banks or if you experience any other suspicious activity on the Investing Banks platform, please do not hesitate to contact us.

Security

Phishing attacks

Phishing is a common tactic used by criminals to obtain personal data from users by imitating a trustworthy entity with fake websites, e-mails, phone calls or SMS messages. The intention is to misuse this data to steal money from account holders.

Never open any attachments or click on any links in any emails that are suspicious, and do not reply to any suspicious emails. Keep an eye out for scammers using similarly named email domains in order to seem as if the communication is from an official source. While it does not always apply, such emails often have errors which may be an indication that something is not right.

Unfortunately, the online trading industry is not exempt from these and other fraudulent attempts to deceive users. Therefore, it is very important that you always verify that you are transacting with the official Investing Banks platform.

Cryptocurrencies Available

Investing Banks, a cryptocurrency exchange, offers access to over 20 cryptocurrencies for trading. Users can buy, sell, and store major cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), and Litecoin (LTC). Additionally, the platform supports other popular digital assets, including Cardano (ADA), Polkadot (DOT), and Chainlink (LINK).

Cryptocurrencies Available

Trading Market

CurrencyPairPrice+2% Depth-2% DepthVolumeVolume %
1BitcoinBTC/USDT$23,456.78$23,678.90$23,234.56123,456.7856.78%
2EthereumETH/USDT$1,567.89$1,589.01$1,545.67789,012.3434.56%
3TetherUSDT/USD$1.00$1.00$1.0012,345,678.90567.89%
4RippleXRP/USDT$0.68$0.68$0.68345,678.90123.45%
5LitecoinLTC/USDT$123.45$124.67$122.23678,901.2334.56%
6Binance CoinBNB/USDT$345.67$347.89$343.45123,456,789.01567.89%
7CardanoADA/USDT$0.57$0.57$0.57987,654,321234.56%
8DogecoinDOGE/USDT$0.12$0.12$0.12345,678,901.23123.45%
9Shiba InuSHIB/USDT$0.00$0.00$0.00123,456,789,012.34567.89%

Fees

Trading fees

Trading TypeMaker FeeTaker Fee
Spot Trading0.03% - 0.10%0.08% - 0.25%
Futures Trading0.05% - 0.20%0.10% - 0.35%
Options Trading0.10% - 0.30%0.20% - 0.50%

Investing Banks' trading fees vary depending on the trading type, with maker fees ranging from 0.03% to 0.30% and taker fees ranging from 0.08% to 0.50%. The exchange also charges additional fees for withdrawals and deposits. Please note that these are just the base fees and are subject to change. You should always check the latest fee schedule before trading.

Investing Banks APP

Yes, Investing Banks offers a mobile app for both iOS and Android devices. The app allows users to trade cryptocurrencies, view their account balances, and manage their portfolios. It also includes a number of other features, such as:

  • Real-time market data: Get up-to-the-minute prices for all of the cryptocurrencies that are traded on Investing Banks.
  • Order placement: Place orders to buy or sell cryptocurrencies.
  • Order management: View and manage your open orders.
  • Account history: View your trading history.
  • Portfolio management: View your portfolio performance and track your assets.
  • Security: Secure your account with two-factor authentication and PIN protection.

The Investing Banks app is available for free download from the App Store and Google Play.

Is Investing Banks a Good Exchange for You?

From its easy-to-use interface and modern design, this platform is simple to use and is suitable for both beginners and advanced traders. No need to download or install anything!

Suitability for Beginners:

Investing Banks is a good option for beginners who are looking for a user-friendly and easy-to-use cryptocurrency exchange. The exchange has a simple and intuitive interface, and it offers a number of educational resources to help new traders learn about cryptocurrency. Additionally, Investing Banks offers a variety of customer support options, which can be helpful for beginners who need assistance.

Suitability for Experienced Traders:

Investing Banks also offers a number of features that will appeal to experienced traders. The exchange has a powerful trading platform that allows traders to execute complex orders, and it offers a wide range of technical indicators and charting tools. Additionally, Investing Banks offers margin trading and staking services, which can be of interest to experienced traders.

FAQs

How long does it take to open a live account?

The procedure of account opening is easy and fast and takes less than 1 minute.

How do l deposit funds into my trading account?

You can deposit your funds via the client portal. Click on the Deposit Funds Tab and choose the appropriate funding method. Please note that deposits can take up to 24 hours to be processed depending on the method you choose. Bank Wire transfers cantake up to 3 working days, depending on the bank.

How can l withdraw my profits?

You can withdraw your profits only through the Bank Wire. You can receive your initial deposit via the payment method initially used and then all excess funds (profits) will be sent to your bank account. In order for the above to take effect, you need to apply for a bank withdrawal from your client portal

What is the lowest volume l can trade?

Please note that the minimum trading volume you can trade is 0.01 lots.

Risk Warning

Trading on the Investing Banks exchange involves substantial risk. The high degree of leverage available in trading commodity futures, options, CFDs, spread betting, and forex can lead to significant losses, which can outweigh potential gains. It is crucial to carefully consider whether these forms of trading are suitable for your financial situation and to seek professional advice if you are unsure. Remember, past performance does not guarantee future success, and the full extent of the risks involved cannot be fully addressed in a brief disclosure