01

Regulatory Governance Audit

TrustBroker's 2026 safety audit of the TOHO BANK Website utilizes professional data from WikiFX to verify if they are legit; we evaluate their regulation status, withdrawal reliability, and Trader Ratings across 5 key dimensions to ensure your funds are safe.

Financial Conduct Authority
Unregulated
SEC
Regulated
02

Technical Infrastructure Data

TrustBroker's 2026 safety audit of the TOHO BANK Website utilizes professional data from WikiFX to verify if they are legit; we evaluate their regulation status, withdrawal reliability, and Trader Ratings across 5 key dimensions to ensure your funds are safe.

Latency
-
-
Execution
-
-
EURUSD
-
-
Slippage
-
-
03

Funding & Capital Security

-

Min Funding
-
Settlement
-
Verified Channels
- -
- -
- -
- -

TrustBroker Third-Party Investigation Report

Based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, this report provides an independent audit of 'Is TOHO BANK safe'.

[Regulatory Section]: The regulatory and license scores are both 0.00, indicating a lack of verifiable authorization from major financial regulators. This means there is no regulatory framework in place to enforce critical investor protections, such as segregated client funds agreements, which are mandated by reputable authorities to safeguard client assets.

[Physical Section]: Physical parameters such as execution speed and spreads are currently in verification synchronization. The software score of 4.00 suggests basic platform functionality exists, but the risk control score of 0.00 indicates a severe lack of documented protective measures. (Data as of February 2026).

[Transparency Logic]: Certain data points show a delay in synchronizing information from public channels. For the most accurate and current details regarding licensing or company operations, users should manually verify this information on the entity's official website or the official website of the relevant regulatory agency.