✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company London Bank is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Londines Bank and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitelondonbank.com
🏠 CompanyUnmentioned
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 Addressmap 69 Pall Mall, St. James’s, London SW1Y 5EY, United Kingdom (false)
🕑 Website ageWebsite registered on: February 13, 2023
Company typeForex Broker, Indices, Stocks, Commodities and Cryptocurrencies

Company: London Bank does not mention which company it belongs to.

Location: Londines Bank mentions being located in the United Kingdom, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is London Bank?

After having carried out an analysis of the company's website, we can say that Londines Bank is a Forex, indices, Shares, Commodities and Cryptocurrencies broker.

Account types

The platform does not offer different accounts for trading.

Information on the web

LondonBank website

Here we show you a screenshot of the Londines Bank website, which is londinesbank.com. The capture was made in JANUARY 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: 44 (2) 039 960 669 | + 44 (7) 418 358 787 (Whatsapp)

– We have found the following email: [email protected]

London Bank Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final valuation of London Bank 🚫

Coming to the end of our analysis of Londines Bank gives us the opportunity to address concerns that might weigh on any investor's mind. We want you to feel supported and confident when making financial decisions, and it is vital to highlight critical aspects with empathy and clarity.

First of all, we find the lack of solid information about the real location of Londines Bank. The address provided on their website turns out to be fictitious, raising questions about the transparency and reliability of this platform. In addition, we observed the presence of falsified licenses, a warning sign that cannot be ignored in the world of investments.

The absence of regulation is another significant concern. Regulation not only establishes operational standards, but also provides an additional layer of security for investors. The lack of regulatory oversight increases the risks inherent in any financial activity with Londines Bank.

The general rating of this broker is also a cause for concern, being rated as “very bad”. This evaluation reflects not only the lack of reliable information, but also possible questionable practices that could affect your investments.

The lack of information about the company's registration is another aspect that we cannot ignore. Transparency is key in the financial world, and the lack of details about the entity itself creates additional uncertainty.

In consideration of these findings, our recommendation is clear: avoid Londines Bank. The combination of a fake address, fraudulent licenses, lack of regulation and a very low valuation creates a set of risks that could compromise the security of your investments.

We urge you to explore more reliable and transparent options for your financial activities. Prudence and diligence are fundamental allies in the field of investments. Your financial well-being is our priority, and we trust that, armed with this information, you will make informed and safe decisions for your financial future. Invest wisely and protect your assets!

Updates

News about London Bank:

Date Update – news
April 2024According to information received: “…The broker has its callcenter in Medellín, Colombia in the name of Olam Creative.”🚨
May 2024According to information received: “…They operate near the Envigado metro station, in the Capicentro Building..” 🚨
May 2024According to information received from former workers: “Its real location is: Cra 42 #11 la esmeralda Itagüí Antioquia, Capricentro Building – Floor 3 – Olán Creative”
June 2024The regulator CySEC, Financial Regulator of Cyprus, has denounced London Bank

User Reviews

[democracy id = ”9211 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Londines Bank.

At the end of the review you will find customer comments.


How to Claim Money Scammed by London Bank

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report London Bank

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to Londines Bank?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report London Bank?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is London Bank trustworthy?

No, London Bank raises multiple red flags, including a fake address, fraudulent licenses, and lack of regulation. The general assessment is “very bad”, added to the absence of information on the company's registration.

How to recover money from London Bank?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

27 comments on «Londines Bank: OPINION AND COMMENTS – IS IT A SCAM?»

  1. vigilante Reply

    Hello

    They stole a lot of money from me, especially from my best friend, I invested little but, we have a friend who lives in the city nearby

    Someone confirm that they are there, we already have them located.

    soon arrests

    we already detected the offices

    If anyone else wants to join, tell us.

    we have to recover everything everything and even more hahaha

    They are going to return everything, they don't know what awaits them

    • Recommended-brokers.com Reply

      Hello vigilante, now you can go and claim your money, we already know the location of these scammers, the police already have them located, they are located at Cra 42 #11, Edificio Capricentro, Piso 3, La Esmeralda, Itagüi, Antioquia, Colombia. (see Offices). Thank you for writing about London Bank. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

  2. prat david Reply

    Cra 42 #11 the emerald Itagüí Antioquia
    Capricentro Building
    Piso 3
    Olán Creative
    I hope it helps many families and they are captured.

    • Recommended-brokers.com Reply

      Hello Prat, EXCELLENT INFORMATION!!!, now you can go and claim your money, we already know the location of these scammers, the police already have them located, they are located at Cra 42 #11, Capricentro Building, Floor 3, La Esmeralda, Itagüi, Antioquia, Colombia. (see Offices). Thank you for writing about London Bank. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

    • Paul Reply

      let's visit all the scammed ones

      thanks for the information!!!! Do you have names of the bosses or owners of the scam? You would help me a lot, thanks David

      • Recommended-brokers.com

        Hello Prat, we hope you can help a little more with the data of the bosses, etc., we thank you for your great help and many users have written to us to thank you.

        Greetings.

  3. Yeison Idarraga Reply

    Hello, these scammers (Londines Bank) operate near the Envigado metro station, in the Capicentro Building.

    • Recommended-brokers.com Reply

      Hello Yeison, thank you very much, do you know which floor of the Capicentro building they are on? With this data and information you will help many families.

      Gracias y saludos.

    • David Reply

      Thank you very much, let's see if we can achieve something? They defrauded my father (an elderly man) of all his savings, my father is now very seriously ill. I would like if you could give us more information, such as perhaps the names of the owners or something more specific. I would appreciate it very much. My father is now in a very bad situation, honestly, without any money and sick because of the whole situation.

      • Recommended-brokers.com

        Hello David, we hope that with Yeison's help your father recovers. Thanks for explaining your case.

        Greetings and good luck.

    • Carlos Reply

      Hello Yeison, why don't you tell us the name of the bosses, they stole money from my uncle that he had from his life savings.

      They promised him that he would recover and what's more, that he would earn more money and now they call him to tell him that if he wants to recover that he has to invest more (they have already taken more than 30.000 dollars from him)

      I would like, if possible, for you to give me more information, especially about the bosses or owners of this scam. You would help me a lot, my friend.

      Thank you

      If you want to do a good deed you already know

      Or can you tell me how to get the money back?

  4. anonimous Reply

    THIS BROKER IS A SCAM, HE HAS ITS CALLCENTER IN MEDELLÍN – COLOMBIA IN THE NAME OF OLAM CREATIVE, HE MANIPULATES CLIENTS FOR SCAMS

    • Recommended-brokers.com Reply

      Hello Anonymous, thank you for writing about London Bank. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

    • LLFT Reply

      HI THANKS

      YOU'LL SEE WHAT'S COMING TO THEM, THANK YOU FOR THIS NAME THEY STOLEN TOO MUCH MONEY FROM ME AND THEY TREATED ME LIKE TRASH, LET'S SEE IF NOW THAT I WILL SEE THEM FACE TO FACE THEY ARE SO BOLD WITH ME, WE WILL SEE IF THEY HAVE SO MANY BALLS TO TELL ME ALL THE THINGS THEY SAID TO ME ON THE PHONE

      SOON WE WILL MEET EACH OTHER, FACE TO FACE TO SEE IF THEY ARE SUCH LITTLE MEN!

      • Recommended-brokers.com

        Hello LLFT, thank you for writing about Londines Bank. Currently this broker is considered a SCAM.

        If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

        If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

        To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

        If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

        Greetings.

  5. Luis Reply

    Hello, I would like to know if anyone knows the addresses of these thieves, they scammed my father (a very very old person) out of a lot of money, now he is depressed and doesn't even speak anymore. He is in very poor health. Let's see if someone can help us stop this group of sons of b... Excuse my language but you have destroyed my father.

    • Recommended-brokers.com Reply

      Hello Luis, we hope that someone will help us and share it, these people have harmed many families who have been left without a future by having stolen all their savings through their scam. We hope for the collaboration of a person who knows this information and can provide it to us. You can write to our contact section with assured confidentiality, no one will ever know who gave us the information and they will do great good to many people and at the same time prevent future scams.

      Greetings.

    • anonymous Reply

      Hello, there are 2 of us, they stole more than 7,000 USD from me and I am completely in debt and now they are acting crazy with my money, taking them to jail is not enough for what they deserve

      • Recommended-brokers.com

        Hello anonymous, thank you for writing about London Bank. Currently this broker is considered a SCAM.

        If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

        If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

        To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

        If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

        Greetings.

    • Yeison Idarraga Reply

      Hello, they are located by the Envigado metro station.

      • Recommended-brokers.com

        Hello Yeison, thank you very much for the information, it would help us and all our users a lot if you could give more specific information about the location, we would like to know the exact address of the call-center from which they call. Your help will be highly valued by our users who will surely thank you.

        Greetings and thanks for your cooperation.

  6. Saints Reply

    They want me to invest with them, but I don't want them to steal my money or rip me off. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Santi, thank you for writing about Londines Bank. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

  7. juan esteban lima Reply

    londinesbank .com/ this fraudulent company has scammed me, this ;; broker has scammed me with 17 thousand usd, they are criminals, they have known how to use their malice to get me involved and get all my money

    • Recommended-brokers.com Reply

      Hello Juan Esteban, thank you for writing about Londines Bank. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

      • Alejandra Tirado Ramirez

        Hello, I invested with Londiness Bank and I was never able to withdraw a single cent, of course it is a scam.

      • Recommended-brokers.com

        Hello Alejandra, thank you for writing about Londines Bank. Currently this broker is considered a SCAM.

        If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

        If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

        To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

        If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

        Greetings.

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