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No Regulatory

WikiFX Score

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/10

Negative

FNB

Item: FNB
Rating: 1.39

South Africa
2-5 years
Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk

Website

WikiFX Score

Comparison

The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

Exposures

0875759404
info@fnb.co.za
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Licenses

No valid regulatory information

Please be aware of the risk!

VPS Standard

No restriction on the broker account. Provide service support by WikiFX

Single Core
1G
40G

Open for free

Broker Information

Company Name

FirstRand Bank Limited

Phone of the company

0875759404

Company website

https://www.fnb.co.za

Customer Service Email Address

info@fnb.co.za

Company address

Information abstracts

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2

2022.07.04

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

The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months, please be aware of the risk!

Exposures

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

Beware of the broker

I was scammed and blocked. Here was my evidence of payment.

FX5944873722

2021/9/22 6:48:24

Malaysia

Scam

Scammed by the FNB trader.

I was scammed by a person called mahai thetrader he told me he is a FNB trader and I can earn 6500 in a day in need to pay 3500 but I told him that I don’t have that money .I only have 2000 rand then he decided to tell me that it fine then he told me that the money will reflect tomorrow .but after i tranfer the money to him Mahai just doesn't answer me anymore.

Andy loh

2021/9/13 17:50:54

Malaysia

Others

real woman scam

Big scammer , this woman from this broker has scam me. i will take a legal action for thisbcase. wait for my lawyer

terongbiru

2021/9/7 10:29:47

Malaysia

Others

NTHATO was scammed by Musa the trader.

I was scammed by a person called musa thetrader he told me that I can earn 6500 in a day in need to pay 1500 but I told him that I don’t hve that money I have 1000 rand then he decided to tell me that it fine then he told me that the money will reflect tomorrow around 4pm but I am still waiting for it to reflect. Musa just doesn't answer me anymore.

FX3771580176

2021/8/31 8:47:46

South Africa

Marketing Strategy

Subscribe to VPS now

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data

Brokers FNB reveals strong growth in value-added services and digital platforms

FNB says it has delivered robust interim results for the six months ended December 2021 with pre-tax profits increasing 31% to R13.8 billion, and an improved Return on Equity (ROE) of 39.7%.

WikiFX

2022/3/8 10:04:05

FNB reveals strong growth in value-added services and digital platforms

WikiFX·pyramid scheme complaint

1 Know about pyramid scheme >

2 Pyramid scheme complaint >

3 Done

1. What is pyramid scheme complaint?

With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!

2. 10 Features of Pyramid Scheme

High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns

Report immediately

Report This Platform

FNB

* Contact number

0086

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*Reporting Reasons

*Enter your reason

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You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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FNB · Company summary

　　General Information

　　FNB, a trading name of FirstRand Bank Limited, is allegedly a financial institution based in South Africa, claiming to provide its clients from South Africa personal, private, business, commercial and corporate banking services, as well as multiple products and calculators.

　　Products & Services

　　FNB advertises that it offers an extensive range of products and services, which include but are not limited to products of credit cards, SIM, e-wallets, Petro Card, etc., and services of private banking, savings and investments, financial planning, loan, insurance, forex solutions and others.

　　Tools

　　Also, FNB provides its clients with a wide selection of calculators, including Affordability, Bond, Budget, Future Value, Credit Card Budget, Share Investor, Vehicle Repayment, Vehicle Purchase Price and Forex calculators. More details can be found on its official website.

　　Customer Support

　　FNB‘s customer support can be reached by telephone: 0875759404, email: info@fnb.co.za or live chat. However, this dealer doesn’t disclose other more direct contact information like the company address while most brokers offer.

Scoring Description

WikiFX Score

1.39

License 0.00

Business 6.08

Risk Manag 0.00

Regulatory 0.00

Software Index 4.00

License

A comprehensive evaluation of the authenticity and value of the broker's license is conducted by the WikiFX legal team through various means such as inquiries on the regulatory authority's website, and through telephone and mail communication with the regulatory authorities.

Business

A systematic evaluation of the comprehensive level of the broker's business by the WikiFX Corporate Consultant and the Global Eye System, through the Business Compliance Verification Model, the Business Sustainability Assessment Model, and the Business Lifecycle Verification Model.

Risk Manag

A systematic evaluation of real-time monitoring of over 40 factors such as the broker's command execution index, customer capital static index, global public opinion index, liquidity index, and credit index by the WikiFX risk management team and the WikiFX cloud system.

Regulatory

A quantitative assessment of the level of broker regulatory by the WikiFX compliance and audit team, through regulatory grading standards, regulatory actual values, regulatory utility models, and regulatory abnormality prediction models.

Software Index

A systematic evaluation of the dynamic tracking test and technology of more than 20 indicators, such as genuineness of the software and software security, stability, and order execution speed, by WikiFX data engineers and test engineers.

Risk Warning

The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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FNB

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