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No Regulation
Score
1.54 /10
Danger
PASHA Bank
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
C
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.26
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
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
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Warning: Low score, please stay away!
2
Previous Detection :
2025-07-15
- It has been verified that this broker currently has no valid 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
| PASHA BankReview Summary | |
| Founded | 1987 |
| Registered Country/Region | Turkey |
| Regulation | No regulation |
| Market Instruments | Forex, Derivatives, Securities |
| Services | Corporate banking, commercial banking, investment banking |
| Demo Account | / |
| Leverage | / |
| Spread | / |
| Trading Platform | / |
| Minimum Deposit | / |
| Customer Support | Phone: +90 (212) 705 89 00 |
| Email: info@pashabank.com.tr | |
| Social Media: Twitter, Linkedin, Facebook, Instagram | |
| Address: Sultan Selim Mahallesi, Hümeyra Sokak, PASHA Plaza No:2/7 34415 Kağıthane / İstanbul - Türkiye | |
PASHA Bank Information
PASHA Bank was registered and established in Turkey in 1987. The trading products it offers mainly include foreign exchange, derivatives and securities, etc. At present, PASHA Bank is not subject to any transactions.
Pros and Cons
| Pros | Cons |
| Established for a long time | No regulation |
| Various banking services | Lack of trading details |
| Multiple contact channels |
Is PASHA Bank Legit?
PASHA Bank, obviously, is not subject to any supervision at present. It is recommended to choose brokers licensed by famous authorities such as FCA, ASCI, and so on.
What Can I Trade on PASHA Bank?
The trading products provided by PASHA Bank include foreign exchange, derivatives, securities, etc.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Derivatives | ✔ |
| Securities | ✔ |
| Commodities | ❌ |
| Indices | ❌ |
| Stocks | ❌ |
| Bonds | ❌ |
| ETFs | ❌ |
Services
| Services | Supported |
| Corporate Banking | ✔ |
| Commercial Banking | ✔ |
| Investment Banking | ✔ |
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