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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Punjab & Sind Bank

India India | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://punjabandsindbank.co.in/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

India India 4.31
Surpassed 15.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

1800-419-8300
https://punjabandsindbank.co.in/
1st Floor, 21, Rajendra Place, New Delhi-110008

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
India
Operating Period
5-10 years
Company Name
Punjab & Sind Bank
Contact Number
1800-419-8300
Address
1st Floor, 21, Rajendra Place, New Delhi-110008
Trading Strategy
Business Region
Verified Site
Relationship Map
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About Us
Wiki Q&A
Comment

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Search Sources
Target Language
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Verified Site

  • India punjabandsindbank.co.in
    49.50.95.113
  • India psbindia.com
    49.50.95.80

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Punjab & Sind Bank

Related Companies

Punjab & Sind Bank(India)
India
Punjab & Sind Bank(India)
Active
India
Registration No.PSIB
Est. Date
SourceWebsite Announcement

Review summary

Punjab & Sind Bank is a financial institution that has been operating for 5-10 years and is registered in India. Its business scope is categorized as Suspicious Scope of Business. This entity holds no valid, authoritative forex trading licenses from major international regulators and is identified as having no regulation. Available risk assessment metrics assign it a very low total score of 1.55, with correspondingly low regulatory and license index values. Key trading specifics such as minimum deposit, leverage, execution speed, and trading platforms are not publicly disclosed for its forex operations. For traders considering this entity for foreign exchange activities, this profile indicates a severe absence of regulatory oversight, which necessitates thorough independent due diligence. 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: 2026-04-03)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Punjab & Sind Bank safe and reliable?

Based on a comprehensive assessment, Punjab & Sind Bank exhibits a profile of significant concern for forex trading activities. The entity holds a very low total score of 1.55 on the risk assessment system, with notably deficient scores in regulatory and license indices. Its business scope is flagged as 'Suspicious Scope of Business' and it operates without any recognized international forex regulatory licenses. This combination indicates a severe lack of credible oversight and a high-risk environment for client funds.

04-03
United States

Is Punjab & Sind Bank regulated?

No. Assessment results indicate that Punjab & Sind Bank holds no valid, authoritative licenses from major international financial regulators for forex trading. Its regulatory status is explicitly listed as 'No Regulation'.

04-03
United States

What is the minimum deposit of Punjab & Sind Bank?

Specific minimum deposit requirements for forex trading with this entity are not publicly disclosed. Traders should be aware that with an unregulated entity, such key trading terms may be unclear or subject to change without standard regulatory transparency.

04-03
United States

Does Punjab & Sind Bank support MT4 or MT5?

Information regarding supported trading platforms, including MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not publicly disclosed for its forex operations. The lack of transparent information on core trading infrastructure is a notable consideration for any trading assessment.

04-03
United States
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