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TAEBANK -

Score

1.17 /10
Danger

TAEBANK

United States

1-2 years

Suspicious Regulatory License

High potential risk

https://www.taebankmarkets.com

Influence

B

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Comparison

Quantity 20

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index4.40

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

TAEBANK MARKETS LTD

Company Abbreviation

TAEBANK

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2025-12-08
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

20 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Don't deposit money in a scam

That's a scam, don't deposit.

2025-12-02 08:00
Unable to Withdraw

I can't withdraw my funds.

I can't withdraw my funds. Is there any way to get them back, because I need them?

2025-12-02 04:31
Unable to Withdraw

incapaz de retirar os

incapaz de retirar os fundos estão pedindo depósito de 20% para liberar 30% do saque, idso nao existe trouxa quem depositar Tar bank caiu

2025-12-02 08:54
Scam

Fraud

I would like to inform you that I fell for a scam on this taebank. I deposited $1,896, and the account is now empty. Despite this level of regulation, they are still asking for a card to withdraw the money. Where is my money?

2025-12-07 00:16
Scam

Fraud

withdrawal block and requires a 20% fee to release the balance.

2025-12-02 23:56
Scam

Big hit, don't invest

we suffered a big blow, this wiki cannot be trusted in its evaluation it says it's good but it's bought

2025-12-08 05:18
Unable to Withdraw

Withdrawals cannot be made

You can't make withdrawals and they're asking for 20% to issue some card. I asked for the damn card and they didn't finalize my withdrawal.

2025-12-04 23:10
Scam

TAEBANK is a fraud

TAEBANK is a fraud, they don't pay anything anymore, disappeared with everyone's money, website down, app not working, everything went down the drain... I don't know how you at wikifix allow a platform like this with such a rating and fake documents...

2025-12-06 19:26
Scam

They Took Down the Site and No One Can Withdraw

They took down the Taebank website and took all the investors' money.

2025-12-07 08:42
Scam

a Taebank e uma fraude

a Taebank e uma fraude , está pedindo 20% pra retirada , os investidores não consegue retirar desde o dia 13 de novembro.

2025-12-03 07:37
Scam

Balance block, deposit

Balance blocked, 100% deposit, and finally they took all the investors' money. Taebank, the biggest theft of 2025, the platform disappeared for good on 05/12/2025. This photo was the leader of our group.

2025-12-07 09:20
Scam

FRAUD.

They ran several promotions offering 100% of your deposit, blocked withdrawals from November 14 to November 28, claiming a supposed IPO. They launched more 100% promotions, and today the requested withdrawals were reversed, claiming that you will have to request a card and make a 20% deposit of your current balance to release the card. FRAUD. REPORT THEM.

2025-12-02 04:28
Scam

Taebank is fraud.

Taebank did not pay its investors, its website was deleted and no one has access.

2025-12-07 07:22
Scam

Fraud

Taebank blocked withdrawals on November 14, and now in December it wants a 20% fee for a supposed Mastercard to access the balance.

2025-12-02 08:58
Scam

They're saying to put 20% of our bankroll in to withdraw

They're saying to put 20% of our bankroll in to withdraw, but it's all a lie. Don't believe Tea Bank, it's pure theft. The leader of my era will be gone, but there are a lot of leaders, and they're all thieves.

2025-12-02 19:08
Unable to Withdraw

It was about time,

It was about time. Recently, the company ran a promotion offering a 100% bonus of 200,000,000.00 to anyone who made a deposit between the 14th and the 28th, preventing withdrawals (that's when the scam began). On the 28th, many people made withdrawals on Friday morning, but when Monday came (the day the withdrawals were supposed to be made), the money was rejected and returned to their wallets. That's when the scam began. They said there was only one way (in practice) to get a Taebank card, but only by paying a fee of 20% of the bank's value, and then the withdrawals could be made (absurd!!). In addition to the administrators with fake numbers, they were putting pressure on people to pay by December 5, and after being exposed, they threatened several people with photos of them and their identities (like others). Don't deposit anything else!!!! It's fraud! It's a scam! It's over!!!!

2025-12-03 17:33

    User Reviews

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    User comment

    26

    Comments

    Write a review

    mobile game tr
    3-6months
    sofremos um grande golpe,essa wiki nao pode confiar na sua avaliação ela diz que e boa mas ela e comprada
    sofremos um grande golpe,essa wiki nao pode confiar na sua avaliação ela diz que e boa mas ela e comprada
    Translate to English
    2025-12-08 05:18
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    0
    0
    borges20278
    0-3months
    Bloqueio do saldo, depósito de 100% , por último sumiram com dinheiro de todos os investidores. taebank maior roubo de 2025, plataforma sumiu de vez 05/12/2025 Essa foto era a líder do nosso grupo.
    Bloqueio do saldo, depósito de 100% , por último sumiram com dinheiro de todos os investidores. taebank maior roubo de 2025, plataforma sumiu de vez 05/12/2025 Essa foto era a líder do nosso grupo.
    Translate to English
    +2
    2025-12-07 09:20
    Reply
    0
    0
    20