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Uttara Bank

Audit ID: #177 Risk Alert
1.6
Regulation 0.0
License 0.0
Software 4.0
Risk Control 0.0
Business 7.4

Data Source: WikiFX (天眼评分). Evaluated across 5 key dimensions: Regulation, License, Software, Risk Control, and Business capabilities.

Last Updated: Feb 02, 2026

Broker Operational DNA

Regulation Status
Unverified
License Quality
Historical Record
Software Suite
MT4/MT5 Compatible
Audit Confidence
High Risk
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Secure Connection
Investment Protection

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Audit Executive Summary

"TrustBroker's WikiFX Tianyan record retrieved on February 3, 2026. The overall score of 1.56 indicates an extremely high-risk profile. The regulatory and license scores of 0.00 suggest suspected serious deficiencies in compliance qualifications, and the risk control score of 0.00 highlights significant operational vulnerabilities."

Regulatory Certificate

Official Registry Citation

All regulatory information displayed below is retrieved directly from the official databases of the respective financial authorities (e.g., FCA, ASIC, CySEC). Data is cross-referenced with WikiFX intelligence to ensure authenticity. Last Synchronized: Feb 02, 2026

暂无监管牌照信息

Full Disclosure Mode

Forensic Audit Investigation

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 Uttara Bank safe'.

Regulatory Analysis: The regulatory score of 0.00 indicates a severe lack of verifiable oversight. There is no evidence of a valid regulatory license or the enforcement of critical investor protections, such as segregated client funds agreements mandated by financial authorities. This represents an extremely high compliance risk.

Physical Parameter Verification: Specific execution speeds and spreads are currently under verification synchronization (Data as of February 2026). Users are advised to confirm the latest trading conditions directly.

Transparency Note: Certain data points, such as official website links or regulatory registration details, show a delay in synchronizing information from public channels. For the most accurate and current information, it is strongly recommended to manually verify all details on the entity's official website or the relevant regulatory agency's official portal.

Standard Industry Risk Disclosure

Trading foreign exchange, CFDs, and other financial instruments on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite.