Global Broker Regulation Inquiry App
WikiFX
WikiFX
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
WikiFX
No Regulation

Banco de La Pampa

5-10 years
Suspicious Regulatory License 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 7.38

Risk Management Index 0.00

Licenses

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

Warning: Low score, please stay away!

Previous Detection 2025-12-14
Risk Manage 2

Basic Information

Registered Region
Argentina Argentina
Operating Period
5-10 years
Company Name
Banco de La Pampa
Contact Number
0810-2222-257
Biz Area
Website
Company Summary
Wiki Q&A
Comment

Users who viewed Banco de La Pampa also viewed..

FXCM

FXCM

9.34
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FXCM
FXCM
Score
9.34
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
EC markets

EC markets

9.24
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
EC markets
EC markets
Score
9.24
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
VT Markets

VT Markets

8.68
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
VT Markets
VT Markets
Score
8.68
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
MiTRADE

MiTRADE

8.60
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
MiTRADE
MiTRADE
Score
8.60
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
Official website

Website

  • bancodelapampa.com.ar
    Server IP
    181.174.132.6
    Server Location
    Argentina Argentina
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Summary

Banco de la PampaReview Summary
Founded2000
Registered Country/RegionArgentina
RegulationNo regulation
ServicesLoan, insurance
Promotion
Customer SupportContact form
Tel: 0810-222-2257 (Monday - Friday from 8 a.m. to 8 p.m)

Banco de la Pampa was registered in 2000 in Argentina, which mainly focuses on different types of loan and insurance services. Besides, it offers bonus and promoting activities for clients to choose. However, it should be noted that Banco de la Pampa is not regulated, and potential risks may exist.

Banco de la Pampa's homepage

Pros and Cons

Pros Cons
Long operation timeLack of regulation
Bonus and promotions offeredLimited types of services
Free monthly maintenanceAnnual maintenance fees charged

Is Banco de la Pampa Legit?

No, Banco de la Pampa is not regulated by financial regulatory authorities in Argentina, which means this company lacks regulation from its registration site. Therefore, please be aware of the potential risks!

No license

Banco de la Pampa Services

Banco de la Pampa provides loan and insurance programs, and the most popular one is Mastercard Debit, where clients can make a loan through MasterCard.

Services

Banco de la Pampa Fees

Banco de la Pampa charges certain amounts of fees for account maintenance and annual renewal services. Despite that, monthly maintenance is free.

Fees

Promotion

Banco de la Pampa provides different types of promotions, such as card loan benefits, food and shopping benefits, from all of which clients can enjoy around 25% discount.

Promotion
Promotion

Keywords

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

Wiki Q&A

Eziol
Eziol
1-2 years

Are there any hidden fees at Banco de la Pampa?

WikiFX
WikiFX Reply

Banco de la Pampa does not clearly disclose whether there are hidden fees. The website only mentions annual maintenance fees and free monthly account maintenance, but this leaves room for other fees that may not be readily disclosed. Given the lack of regulatory oversight, there could be hidden costs associated with the bank’s loans or insurance services that customers may encounter later. Personally, I avoid any platform that is not upfront about its fees, as hidden charges can accumulate and impact your financial well-being.

Broker Issues
Banco de La Pampa
Banco de La Pampa
Fees and Spreads
08-26
United States
seejay
seejay
1-2 years

Is Banco de la Pampa a legitimate financial institution?

WikiFX
WikiFX Reply

Banco de la Pampa is not considered a fully legitimate institution due to its lack of regulation. Despite being in operation since 2000, the absence of oversight from regulatory authorities raises concerns about its legitimacy. Without a verified license, there's no way to ensure the bank adheres to required financial and legal standards. From my point of view, it’s crucial to work with regulated institutions that offer transparency and financial security. The lack of regulation at Banco de la Pampa is a red flag, making it unreliable for anyone seeking a secure financial service.

Broker Issues
Banco de La Pampa
Banco de La Pampa
Regulation
08-23
United States
Mansuber007
Mansuber007
1-2 years

What are the advantages of Banco de la Pampa?

WikiFX
WikiFX Reply

Banco de la Pampa has a long history since 2000, which may suggest some level of stability. The platform also offers attractive bonuses and promotions, such as discounts on card loans and shopping benefits, which could be appealing for customers looking for rewards. Additionally, the bank provides free monthly maintenance, which is a positive aspect for those looking to minimize fees. However, despite these advantages, the lack of regulatory oversight is a significant downside that could outweigh these benefits.

Broker Issues
Banco de La Pampa
Banco de La Pampa
Regulation
08-06
United States
edgeisedge
edgeisedge
1-2 years

Why should I consider a regulated bank over Banco de la Pampa?

WikiFX
WikiFX Reply

A regulated bank provides legal protections and transparency that Banco de la Pampa lacks. A regulated institution is held accountable by financial authorities, ensuring that client funds are protected and that the bank follows ethical practices. Moreover, if any disputes arise, you have the recourse to file complaints with the regulating body. I would personally choose a regulated bank over Banco de la Pampa because the safety of my funds and the ability to seek legal protection are paramount in any financial transaction.

Broker Issues
Banco de La Pampa
Banco de La Pampa
Regulation
07-30
United States
View More
Customer Service Download App Scroll to Top TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Hong Kong
Taiwan
United States
South Korea
United Kingdom
Japan
Indonesia
Vietnam
Australia
Singapore
Thailand
Cyprus
Germany
Russia
Philippines
New Zealand
Ukraine
India
France
Spain
Portugal
Malaysia
Nigeria
Cambodia
Italy
South Africa
Turkey
Netherlands
United Arab Emirates
Colombia
Argentina
Belarus
Ecuador
Egypt
Kazakhstan
Morocco
Mexico
Peru
Pakistan
Tunisia
Venezuela
United States
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com
Global Broker Regulation Inquiry App Download