FX FLAT BANK Review
8
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About FX FLAT BANK
The website fx-flat.com is operated by an unidentified party and is not affiliated with the regulated FXFlat Bank GmbH; this constitutes a case of identity theft against the legitimate entity. The site falsely claims BaFin authorisation and displays the former address (Josef‑Schappe‑Straße 21, Ratingen) and telephone number of FXFlat Bank GmbH without proper authorisation ().
BaFin (Federal Financial Supervisory Authority of Germany) confirmed on 1 February 2024 that the website is offering financial and banking services without authorisation, and it is not operated by FXFlat Bank GmbH ().
CONSOB, the Italian securities regulator, added FX FLAT BANK (fx‑flat.com) to its warning list as a fraudulent trading platform on 18 March 2024 ().
Pros and cons
Pros
- No verified or factual information supports any legitimate advantage for
fx-flat.com.
Cons
- Operates without regulatory authorisation from BaFin and falsely presents regulatory credentials ().
- Uses deceptive identity theft tactics, misappropriating the name, address, and phone number of FXFlat Bank GmbH ().
- Listed as a fraudulent trading platform by the Italian regulator CONSOB ().
