Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
TAEBANK
Questionable Regulatory License | High Potential Risk
https://www.taebankmarkets.com/
Website
Rating Index
Influence
Influence
C
Influence Index NO.1
Surpassed 12.30% brokers
Business Region Search Statistics Ad Campaigns Social Media Index
Contact
https://www.taebankmarkets.com/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
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!
3
Basic Information
Registered Region
United States
Operating Period
1-2 years
Company Name
TAEBANK MARKETS LTD
Email
support@taebankmarkets.com
Company Website
28
Business Region
Verified Site
Relationship Map
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Comment
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Official Website
Verified Site
taebankmarkets.com
104.21.64.52Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
TAEBANK MARKETS INC(Colorado (United States))
Active
United States
Registration No.20251271850
Est. Date
SourceOfficial Statement
Employees
User Comments28
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FX2081328458
Brazil
I can no longer access the site. I lost all my money. First, they blocked withdrawals and gave a 100% bonus to those who deposited more. They said they were undergoing an audit. Then they asked me to withdraw only with their card, having to pay 20% of the account balance. Now they've disappeared with the site. It's a scam...
Exposure
mobile game tr
Brazil
We have suffered a major blow. This wiki cannot be trusted in its assessment. It says it is good, but it has been bought.
Exposure
FX1456576765
Brazil
They took down the Taebank website and took all the investors' money.
Exposure
borges20278
Brazil
Balance frozen, 100% deposit, and finally they disappeared with all the investors' money. Taebank biggest theft of 2025, platform disappeared for good 12/05/2025 This photo was the leader of our group.
Exposure
FX1592323239
Brazil
Taebank did not pay its investors, its website was deleted and no one has access.
Exposure
FX2753409993
Brazil
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?
Exposure
FX2383883921
Brazil
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...
Exposure
Camila silva
Brazil
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.
Exposure
FX9977913702
Brazil
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!!!!
Exposure
Souza
Brazil
a Taebank e uma fraude , está pedindo 20% pra retirada , os investidores não consegue retirar desde o dia 13 de novembro.
Exposure
FX3024241653
Brazil
withdrawal block and requires a 20% fee to release the balance.
Exposure
FX3637230389
Brazil
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.
Exposure
FX3024241653
Brazil
Taebank blocked withdrawals on November 14, and now in December it wants a 20% fee for a supposed Mastercard to access the balance.
Exposure
Jhemersom Martins
Brazil
incapaz de retirar os fundos estão pedindo depósito de 20% para liberar 30% do saque, idso nao existe trouxa quem depositar Tar bank caiu
Exposure
mobile game tr
Brazil
That's a scam, don't deposit.
Exposure
FX1536633841
Brazil
I can't withdraw my funds. Is there any way to get them back, because I need them?
Exposure
Jobson Lucas
Brazil
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.
Exposure
Ronaldo Nascimento
Brazil
The brokerage firm has blocked all withdrawals. Now they are sending us requests for a card to pay the amount.
Exposure
FX8637554312
Brazil
They don't allow withdrawals, they invented IPOs, and now they have a card that you have to deposit 20% of your bankroll to activate! It's a scam!
Exposure
FX2267919959
Brazil
The accounts of everyone have just been reset to zero. I don’t know about you guys, but here in Brazil, withdrawals were suspended until November 28th. Is that normal for you? Is this behavior considered normal as well?
Exposure
FX4131932124
Brazil
Taebank brokerage blocked withdrawals until November 28, 2025, claiming that it is in the process of an IPO, and that during the audit process it is not possible to withdraw invested funds, only make new deposits with a 100% bonus. The following is a message from the manager after questioning: The Taebank system announcement has been published, and the platform is currently conducting a financial audit and pre-listing compliance audit. This is a process that all companies listed on regulated stock exchanges globally must follow, with the aim of ensuring the security of funds and the accuracy of information disclosure. During the audit period, it is temporarily not possible to withdraw funds, which is a normal waiting process. This is because the free movement of funds during the TAEBANK audit would affect the audit work necessary for listing. Printout of the alleged manager's application, placed in the signals group for incentive, I currently have a balance of $647.83.
Exposure
FX3633699369
Brazil
I can only thank Taebank Markets for their transparency and organization. Support, organization, transparency, ease of deposits, and especially withdrawals—always in compliance.
Positive
ffhddvy24
Brazil
Everything is in compliance with FinCEN's MSB, withdrawals and deposits all good, congratulations Taebank 💪🏻🤍🛫
Positive