Basic Information
Registered Region 
Israel
IsraelOperating Period
5-10 years
Company Name
IDB Ltd.
Contact Number
(212) 551-8500
Company Website
Company Address
1114 Avenue of the Americas New York, NY 10036
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
IDB Bank
Israel
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.idbbank.com/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
United States 2.62Surpassed 15.30% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
(212) 551-8500
https://www.idbbank.com/
1114 Avenue of the Americas New York, NY 10036
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Biz Area
Website
Genealogy
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Company Summary
Comment
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Official website
Website
- 45.60.66.169Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Related Companies
I.D.B. LTD.(New York (United States))
Inactive
United States
Registration No. 1307552
Established
Related sources Website Announcement
Company Summary
| IDB Bank Review Summary | |
| Founded | 1935 |
| Registered Country | Israel |
| Regulation | No regulation |
| Services | Private banking, wealth management, commercial banking, lending, treasury services |
| Customer Support | Tel: 212-551-8500 |
IDB Bank Information
IDB Bank is based in Israel and was formed in 1935. The Bank of Israel and the ISA are two well-known financial authorities that do not control it. The bank offers a wide range of personalized services in private, business, and wealth banking, with a special focus on wealthy people and business clients.
Pros and Cons
| Pros | Cons |
| Long operational history | No regulation |
| Unclear fee structure |
Is IDB Bank Legit?
There are no rules in Israel that govern IDB Bank, where it is registered. There is no proof that it has a license to provide financial services from any of Israel's financial regulators, like the Bank of Israel or the Israel Securities Authority (ISA). Please be aware of the risk!
WHOIS data shows that the domainidbbank.com was registered on April 6, 2000, and is still in use. The last time it was changed was on April 25, 2024, and it will end on April 6, 2027.
Services
IDB Bank provides a wide range of personalized banking services, such as private banking, wealth management, and commercial banking.
For enterprises, they also offer industry-specific solutions and treasury services.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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