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No Regulation

Standard Bank

5-10 years
Listed Suspicious Regulatory License Global Business High potential risk

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

Regulatory Index 0.00

Business Index 7.17

Risk Management Index 0.00

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2025-12-13
Risk Manage 2

Basic Information

Registered Region
South Africa South Africa
Operating Period
5-10 years
Company Name
Standard Bank
Customer Service Email Address
securities@standardbank.co.za
Contact Number
+27114156555
Listing Information
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
News
Comment
Listing Information

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Sources
Language
Mkt. Analysis
Creatives

Website

  • standardbank.com
    Server IP
    196.8.136.20
    Server Location
    South Africa South Africa
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    1998-06-23
    Website
    WHOIS.LEXSYNERGY.COM
    Company
    LEXSYNERGY LIMITED

Genealogy

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Standard Bank

Relevant Enterprises

STANDARD BANK GROUP LIMITED
South Africa
STANDARD BANK GROUP LIMITED
Active
South Africa
Registration No.
30714211532
Established
Employees

Company Summary

Standard BankReview Summary
Founded1998
Registered Country/RegionSouth Africa
RegulationNo Regulation
Market InstrumentsCFDs, ETFs, Indices, Forex, Shares, and Metals
Demo Account/
Leverage/
Spread/
Trading PlatformStandard Bank Webtrader
Minimum Deposit/
Customer SupportEmail: securities@standardbank.co.za
Tel: 0860 121 555 (South Affrica)
Tel: +27 11 415 6555 (International)
Social Media: Facebook, YouTube, LinkedIn, Twitter, Blogger

Standard Bank Information

Standard Bank was established in 1998 and was registered in South Africa. It offers over 20,275 tradable instruments, including CFDs, ETFs, indices, forex, stocks, and metals, and supports trading through the Standard Bank Webtrader platform. Although it offers a variety of financial products and services without charging transaction fees, the company is unregulated and lacks detailed information about account features. Investors should exercise caution regarding its legitimacy and transparency. Additionally, deposits incur a US$0.05 fee, and settlements typically take two business days to complete.

Standard Bank Information

Pros & Cons

ProsCons
A variety of financial productsNo regulation
Long operation historyLimited info on trading details
Various contact channelsDeposit fees charged

Is Standard Bank Legit?

Standard Bank is not regulated, so traders need to exercise caution when trading.

license
domain

What Can I Trade on Standard Bank?

Standard Bank offers a wide range of over 20,275 trading instruments, including CFDs, ETFs, Indices, Forex, Shares, and Metals.

Tradable InstrumentsSupported
CFDs
ETFs
Indices
Forex
Funds
Shares
Metals
Bonds
Cryptocurrencies
Options
assets
assets

Fees

Administration Fee: 20 basis points will be charged.

Fees

Trading Platform

Standard Bank supports trading on the Standard Bank Webtrader platform. The platform does not charge transaction fees, and settlement is completed within two business days.

Trading PlatformSupported Available Devices Suitable for
Standard Bank WebtraderMobile, Web/
MT4/Beginners
MT5/Experienced traders
Trading Platform

Deposit and Withdrawal

Customers can deposit and withdrawal mainly through bank transfer, and a fee of US$0.05 will be charged for deposits.

Deposit and Withdrawal

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Global Business
  • High potential risk

News

WIKIFX REPORT: Standard Bank fined more than £350,000 for serious failings

News WIKIFX REPORT: Standard Bank fined more than £350,000 for serious failings

The Isle of Man Financial Services Authority says Standard Bank Isle of Man acted in breach of an order issued by the Island's courts.

WIKIFX REPORT: Standard Bank warns of new tax scam targeting customers

News WIKIFX REPORT: Standard Bank warns of new tax scam targeting customers

South Africa’s biggest bank by total assets, Standard Bank is warning customers of a new tax-related scam doing the rounds as tax season gets into full swing.

WIKIFX REPORT: Standard Bank Group of South Africa leads the banking pack in Africa

News WIKIFX REPORT: Standard Bank Group of South Africa leads the banking pack in Africa

Africa’s biggest bank by assets, Standard Bank Group, has retained its seat at the top of the banking pack in Africa.

WIKIFX REPORT: Standard Bank announces Africa Trade Barometer

News WIKIFX REPORT: Standard Bank announces Africa Trade Barometer

Standard Bank has launched Africa Trade Barometer, which is expected to become Africa’s leading trade index.

WIKIFX REPORT: Mozambican Central Bank Extends Standard Bank’s Suspension from the Interbank Foreign

News WIKIFX REPORT: Mozambican Central Bank Extends Standard Bank’s Suspension from the Interbank Foreign

The Bank of Mozambique announced today that Standard Bank will continue, for another 12 months, barred from participating in the interbank foreign exchange market, one year after the regulator suspended the institution in this type of operations for “serious violations”.

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