Broker Review

Kryptobani (kryptobani.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th September of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” These warnings raise serious concerns about the Kryptobani’s regulation status.

Kryptobani claims it’s operating based on “Dean Street, Soho” UNITED KINGDOM, but all firms operating in the UK must get authorization from FCA. Which means Kryptobani operating as an unauthorized financial entity.

Upon further investigation we also found that the domain kryptobani.com registered on 14th January of 2023 but recently come to activate state. Also noticeable fact is that the company is using masked information for the Domain Registration. A valid company shouldn’t have any issue posting their genuine information. We also got several reports of fraudulent activities throughout our investigation and there are also reports about their scam on verified reviews websites.