Banks

Cession Bankington PLC

1.7 (3 reviews)
🇬🇬 Guernsey
Visit Website
1.7
3 reviews
5
0
4
0
3
0
2
2
1
1

About Cession Bankington PLC

Cession Bankington PLC has been flagged by Guernsey Financial Services Commission for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

Write a Review

Beware - This company is not legitimate

E
Emma P.
2 months ago

I want to warn everyone about Cession Bankington PLC. They have been flagged by Guernsey Financial Services Commission as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Regulatory warning exists for this firm

B
Brian B.
6 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Not regulated - verified this myself

A
Anna M.
9 months ago

After seeing ads for Cession Bankington PLC online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Guernsey Financial Services Commission. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Pros: Website looks legitimate on the surface

Cons: Listed in warning databases|No transparency|Pressure to invest quickly