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Score

0 1 2 3 4 5 6 7 8 9
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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

China Bank

Philippines Philippines | 5-10 years |
Suspicious Regulatory License | Regional Brokers | High potential risk

https://www.chinabank.ph/personal.aspx

Website

Rating Index

Influence

Influence

B

Influence Index NO.1

Philippines Philippines 7.98
Surpassed 15.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+632 888-55-888
https://www.chinabank.ph/personal.aspx
China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City 1226 Philippines

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
Philippines
Operating Period
5-10 years
Company Name
China Bank Banking Corporation
Email
online@chinabank.ph
Contact Number
+632 888-55-888
Trading Strategy
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Search Sources
Target Language
Market Analysis
Ad Placement

Verified Site

  • chinabank.ph
    66.198.139.160
    Server Location
    Philippines Philippines
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

General Information& Regulation

China Bank, namely China Bank Banking Corporation, is a provider that is committed to the quality services consistently delivered to institutions, entrepreneurs, and individuals here and abroad with a diverse range of banking assets and services. It was registered at China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City 1226 Philippines with the other company name of China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City 1226 Philippines.

Market Instruments

There is a wide range of services available for the clients including deposit service, loans, bonds, insurance, and so on.

Accounts

There are two types of accounts available for clients including Peso Accounts and Foreign Currency Accounts with various deposits and interest rates, amid the Peso accounts, it offers 9 kinds of accounts, the deposit for ATM savings is P 2,000, and the deposit for the Money Lift Plus is up to P 50,000. And take the Foreign Currency Accounts, for example, there are 5 kinds of accounts including Foreign Currency Savings Account, Overseas Kababayan Savings Account, Premium Savings Account, Foreign Currency Time Deposit Account, and Special US Dollar Time Deposit, besides, the minimum deposit varies from $10 to $50,000.

Deposit & Withdrawal

Payment methods of deposit include Cash Pickup China Bank, Cash Pickup Anywhere, and Cash Delivery, while money could be withdrawn via the branches of China Bank, China Bank Savings, Cebuana, MLhuillier, Palawan Express, LBC, and One Network Bank.

Customer Support

If you have any doubt about China Bank, please call at +63288855888 or e-mail at online@chinabank.ph, clients also get in touch within a reasonable time via Facebook at https://www.facebook.com/chinabank.ph/ or Twitter at https://twitter.com/chinabankph.

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Regional Brokers
  • High potential risk

Wiki Q&A

Is China Bank safe and reliable?

Based on the available operational profile, China Bank presents substantial safety concerns for traders. According to WikiFX data, the entity holds a very low overall assessment score of 1.56. The most significant factor impacting this score is its regulatory status; China Bank operates with no valid regulatory licenses for forex trading. The absence of mainstream financial oversight directly translates to a high-risk profile, meaning investor funds lack credible protection mechanisms that are standard with regulated brokers.

Two days ago
United States

Is China Bank regulated?

No. China Bank is not regulated for forex or CFD trading. WikiFX data shows that the entity holds zero valid licenses from recognized financial authorities. It is registered in the Philippines but lacks oversight from regulators like the SEC Philippines, which means it operates without the compliance, reporting, and client fund safeguards mandated for regulated financial firms.

Two days ago
United States

What is the minimum deposit of China Bank?

China Bank does not publicly disclose its minimum deposit requirements for trading accounts. This lack of transparency regarding basic account terms is a notable operational shortfall. Typically, brokers clearly state their account tiers and corresponding deposit requirements, and the absence of this information makes it difficult for potential clients to assess the initial capital commitment.

Two days ago
United States

Does China Bank support MT4 or MT5?

Information regarding the specific trading platforms supported by China Bank is not publicly available. The broker has not disclosed whether it offers industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). This omission further contributes to the overall lack of operational transparency.

Two days ago
United States
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