ExBank.ca Review
Table Of Contents
| 🌐 Website | exbank.ca |
| 🏠 Company | EXBANK Trading Services LLC & ExBank SA |
| 📌 Address | Saint Vincent and the Grenadines & Ch. de la Crétaux 33 P.O. Box 319 1196 Gland, Switzerland |
| ☎️ Phone | +16479457463 +16479456371 |
| support@exbank.ca | |
| ⚖️ Regulation | Unregulated, Blacklisted, Offshore |
ExBank.ca Details
ExBank.ca is an online trading broker owned by EXBANK Trading Services LLC & ExBank SA. The company is located at Saint Vincent and the Grenadines & Ch. de la Crétaux 33 P.O. Box 319 1196 Gland, Switzerland.
To contact ExBank.ca, their support team can be reached via phone at +16479457463 +16479456371 or by email at support@exbank.ca.
Their website can be found at : exbank.ca
It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including ExBank.ca.
To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: TradeoFX and Diamond Investment (diamondforex.co.uk).
Is ExBank.ca Legit or a Scam?
When researching an online broker, the first and most important step should always be to find out if they have a regulatory license from a financial institution. This will tell you whether they are regulated by a central authority or if you are dealing with an offshore and/or unregulated investment company.
Unfortunately, ExBank.ca is not regulated or authorized to operate by any major regulatory authority, which means it will be a difficult process to withdraw from this company if they decide to ignore your request or suspend your account for trivial reasons.
If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.
Read more about this topic in our dedicated article: Financial Regulation Authorities.
Got Scammed by ExBank.ca?
If you have lost money with ExBank.ca, stay calm. It has likely happened to many others, and it its important to learn from these experiences. Do not forget that even the most cautious investors can fall victim to online fraud.
Chargeback Is Your Solution!
The good news is that there is help available. The team at MyChargeBack – a specialist group dedicated to helping consumers recover funds lost online – can help you for your chargeback process:
- 24/7 availability: Get help whenever you need it.
- Free consultation: Evaluate your case without any upfront costs.
- Quick processing: Expedite the recovery of your funds from ExBank.ca.
- High success rate: Boost your chances of successful fund recovery.
Relying on a reputable service like MyChargeBack is crucial when dealing with online scams, as the typical chargeback process can often be complicated and time-consuming without the proper guidance.
Richard Chartier says:
Exbank.ca is a SCAM!
Do not invest with them or you will regret it just like me. They will start you slow and call you everyday to encourage you to invest more money with them to “Diversify” your portfolio. They will ask that all your deposit be done through bank wire transfer to an online exchange platform in my case (Gemini) where you need to transfer the dollars into USDC to be sent to your account. They will allow for small withdrawals (mine were under $7,000) but all of a sudden, your equity will balloon (mine went well over $1M) and when I asked to withdraw money from my account, they told me that they had to collect a tax to pay to my government. Well I live in Canada and no one has to “Pay” a tax to get access to their capital gain. The investment company may deduct the tax from the withdrawn amount at the source, but paying out of pocket money to access your investment money??????? That is a scam/fraud and sounds more like extortion/blackmail. So DO NOT DO BUSINESS WITH THIS COMPANY THEY ARE SCAMMERS. Some of the names of people I dealt with are:
Michael J Schwartzman
Toni R Brown
Roy Klibanski
Adam something