✔️ Information reviewed and updated in April 2024 by Eduardo López

Banc opinion center

Opinions and information about the Centro Banc broker

¿It is the really reliable Centro Banc broker? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.

Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.

The Centro Banc broker is a broker of: Forex and CFDs.

The broker mentions to be part of: Sucaba Enterprise LTD.

Centro Banc is based in: The Marshall Islands, although they also mention Liechtenstein, so it is not clear to us where they are actually based.

If we talk about regulation, Centro Banc is: an unregulated broker.

Centro Banc website
Centro Banc website

We will continue to analyze the different account types that Centro Banc offers. In the case of Centro Banc, we note that it offers 3 different types of account: the ECN Account, the VIP Account and the PAMM Account. Although it should be noted that they do not provide much information about the different types of account.

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ECN account- Minimum initial deposit of $ 5.000, all instruments available for trading.

VIP account- Minimum initial deposit of $ 20.000, all instruments available for trading.

PAMM account- Minimum initial deposit of $ 100.000, all instruments available for trading.

The platforms used to trade are: the MT4 platform.

Now, yes, we will go on to analyze the different resources and aids that the company provides to traders on its website: they offer news about the financial markets (although in English), educational videos explaining different concepts of the world of investments, some ebooks ( virtual books), glossary and economic calendar.  

Slimbode.com - Daily Newsfeed

Slimbode.com - Daily Newsfeed
Slimbode.com - Daily Newsfeed

According to different comments received from Centro Banc clients, they use this type of misleading advertising (such as the one on the website that can be seen in the image), where they offer unrealistic returns.

Profit Wizard Pro

Profit Wizard Pro
Profit Wizard Pro

According to different emails and messages received from Centro Banc customers, they use advertising on web pages such as Profit Wizard Pro, offering misleading profits and returns ...

mydailylifestyle.co

Website mydailylifestyle.co
Website mydailylifestyle.co

According to different comments received from Centro Banc clients, the broker has advertising on websites that promise impossible profits, such as the mydailylifestyle.co website.

30 day challenge, 30k-challenge.com

30 day challenge website, 30k-challenge.com
30 day challenge website, 30k-challenge.com

According to different comments received from clients of Centro Banc, the broker has advertising on websites that promise impossible profits (in this case, this website promises to earn $ 30.000 in 30 days), as is the case with the 30k-challenge website .com

Ukpresstimemedia.com - The Richest Man in Mexico

Ukpresstimemedia.com - The Richest Man in Mexico
Website Ukpresstimemedia.com - The Richest Man in Mexico

According to different comments received from Centro Banc clients, the broker has advertising on websites like this one, which apparently pretends to be CNN, and then directs you to the Bitcoin Revolution website to register and finally invest with Centro Banc

Bitcoin Revolution

Bitcoin Revolution website
Bitcoin Revolution website

According to different comments received by clients of Centro Banc, the broker has advertising on websites such as Bitcoin Revolution, which invite you to register and open an account with Centro Banc, and where they also promise that you will become a millionaire and ensure impossible returns

Characteristics of Centro Banc

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Additional information about the company

Phone number: +34911236117 (Spanish / Spanish) and +442038088455 (English)

Contact Email: [email protected]

Website: www.centrobanc.com/es/ y centrobank.io

Clarification: The investment company Centro Banc works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.

* Bonuses or promotions: None by the moment

Valuation of Centro Banc

Caution: unregulated broker

Caution, scam broker

With the information we have so far, the comments and reviews of users and traders, our opinion is that it is an NOT reliable broker. Why? They do not provide important information, the CONSOB (Italian financial regulator) has issued a warning against this company, they are not regulated, in our opinion they are not reliable.  

July 2018 update: Due to different comments received from clients, expressing that they cannot withdraw their capital or that they cannot communicate with Centro Banc, in addition to the other negative characteristics already mentioned, we believe that it is not a good idea to invest with this company.

Do you know this company? Do you think our opinion is not correct? Have you operated with him? Leave a comment with your experience.

Are you part of Centro Banc? Are you a representative or worker of the company? Write to us here >> use this form << 

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Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

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Review Rating

225 comments on «Centro Banc - centrobanc.com - centrobanc.io»

  1. Anto Reply

    Hello Uri, try mychargeback, I was scammed with 15.000 but they helped me to recover almost all of them, do not lose hope.

    • reliableforexbroker.com Reply

      Hello Anto, what fantastic news! We appreciate that you have told us, we know that sometimes people have doubts but we know that many times it is achieved. Our recommendation is that if you intend to invest again, first check the name on our website or if you want to ask us, we will be happy to help you.

      We recommend all those affected to try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link: Get your money back, we are on your side

      Before making another investment decision, check out this link: https://zuverlassigerforexbroker.com/beste-Makler-2021/

      Cheers.

  2. Uri Reply

    I am another of those scammed by Centro Bank, of the order of € 23.000. The agents who attended me are called Sara Weis and Luis Ortega. Your e-mails no longer work, and neither does the Centro bank website. I have not been able to get my money back

    • reliableforexbroker.com Reply

      Hi Uri, this broker called Centro Banc is a SCAM, many investors have denounced Centro Banc for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. (or with very low quality regulation) and that does not return the money to its customers.

      ALL positive comments from this broker are FALSEThey are made by their own workers to confuse investors.

      We recommend all those affected to recover the money from the CHAT that we have on the web or in the following link:
      https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/

      Greeting.

  3. Isabel Reply

    Hey.
    I wrote in April 2020 my experience. And now I have something new.
    This very morning a girl called me saying that she wanted to enter my Bank € 10.000 for my earnings with Centrabanc, and she mentioned the website blockchain.com and something like Financing Credit Authority (FCA). I've researched the web and it seems legal and safe. But he insists that I turn on my PC, I suppose it will be to get into it just like the one who taught me about Centrobanc did. I don't want to give you any access to my PC or bank details.
    I don't know, it doesn't give me any confidence. At the moment I managed to postpone the call to tomorrow (although it cost me). I guess they won't even call me.
    Someone is or has been in the same as me? I could use an audit trail.
    Thank you.
    Isabel

    • reliableforexbroker.com Reply

      Hello Isabel, we thank you for sharing with us your experience with the Centro Banc broker. What you say sounds very, very bad, and above all, it speaks very badly of the Centro Banc broker, it all sounds very strange, be very careful.

      Do you have any other information about the broker (such as names of advisers, emails, phone numbers from which they contacted you)?

      All the best

  4. Laritza Paez-Martinez Reply

    CENTRO BANC..THE ARE PROFESSIONAL SCAMMERS. 25.000 euros were stolen from me. After you deposit them, the psychological work begins so that you invest more and more and they have no excuses for not returning the money ... not even the one you are apparently earning ... .. they manipulate the page making believe that the investment is going down and that you must invest more so as not to lose the inv. initial .. they are thieves.

    • reliableforexbroker.com Reply

      Hello Laritza, we thank you for sharing with us your experience with the Centro Banc broker, in principle, how did you decide to invest with them?

      Do you have any other information about the broker (such as emails, names of advisers, phone numbers)? Relevant data or information about your experience with them. Did you try to contact them from another number or email?

      All the best

    • Maria Reply

      They are scammers to be careful ... From what I see now until their website (centrobanc .com /) and it appears that it cannot be accessed.
      A year ago I invested 1.500 e and today that money is already lost. I take it as a life learning and to be more cautious as far as money is concerned, since today there are many unscrupulous manipulative people who think that money rains from heaven.
      I leave everything in the hands of divine justice.

      • reliableforexbroker.com

        Hello Maria, we thank you for sharing with us your experience with the Centro Banc broker, in principle, how did you decide to invest with them?

        Do you have any other information about the broker (such as emails, names of advisers, phone numbers)? Relevant data or information about your experience with them. It is true that the website is not available.

        All the best

    • Raul Reply

      [email protected] Contact me that by generating the corresponding complaints it is possible to recover capital, according to the time that has passed since the investment has been made.
      regards

  5. Carlos Noya Reply

    Good morning:

    My name is Carlos Noya and they scammed me, along with a friend, more than € 23.000. These people from CENTROBANC are the same as the scammers of Capital Markets, CentrobancItaly, Banco de Monaco, Cryptokartal and Coincall because the research we are doing (together with a computer engineer) gives us very illuminating data.

    About CentroBanc there are already investigations by the National Police (UDEF), and the Catalan Police on these people and some Courts are taking the case. The companies behind are:

    - SUCABA ENTERPRISE LTD. 1, Lugate Hill, London

    - TAKESHI PARTNERS LTD. Suite 305, Griffin King ...

    And the names of the scammers we are investigating today are, among others: Sara West, Roan Smith, Pamela Paterson, Cristina Morgan, Laura Rafaelli, David Mensosa, Rafa Vila, Juan Triana, Ada Bojanna, Mia Klein, Ammy Scott , Stefanie Weber

    Scammers' email addresses are, for example: [email protected]. [email protected], [email protected]Etc.

    In the investigation, many things have already come out, such as that the physical addresses that appear in the documents of> Centrobanc, (1, Lugate Hill, London) are false. There are photos, and it is a souvenir shop, and the other a building under construction.

    The Police and IT told us that we had to be very direct when investigating so as not to find dead ends. For example, if they used Anydesk like me, it is very important since from the records of this application we can know the physical equipment from where they connected (we already have some).

    Still, transfers to Bulgaria, Russia, Estonia, Czech Republic are easy to follow. Even Baki's.

    These people are professionals of this, who use a page and when they burn it, they open another one and continue with the same thing (sometimes they even use the same names), so collaboration between those affected is very important, to gather the maximum number of possible tests (because in some cases they can use a mobile or phone that can be located, a personal email, or the bank account where the transfer is made)

    We created an email to be in contact with more victims: [email protected] and thus be able to collaborate. If you are in this situation please contact us

    • reliableforexbroker.com Reply

      Hi Carlos, thank you very much for all this information about Centro Banc, we hope it will be helpful to people who are trying to get their money back from this broker.

      regards

    • ale andra Reply

      Hi Carlos, in the evening I'm going to write you an email. With more information. They also framed me and they keep calling me. More information I'm going to send you by mail. Thank you.

  6. Yarlen Beleno Solano Reply

    Good. I have not had a good experience with Centro Banc, it is more I think that they scammed me, because I have not been able to withdraw my money even though there is an option to withdraw the money because I am not satisfied. They called me only a couple of times to perform operations and voila. I have sent mail to Support and nobody gives you an answer The truth is that I lost my money, because there is no one to answer.

    • reliableforexbroker.com Reply

      Hi Yarlen, thank you for sharing your experience with Centro Banc, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us. We are very sorry for the situation you are in.

      regards

  7. Ferran Reply

    Hey.

    If I also suffered the deception. It was all very nice and one day they called me to invest more, since it was a good time and it was possible to get a great return, obviously I did not invest more, but I have never been able to enter their website again, their choirs do not respond and I I see without 5000 € less. I keep the emails they asked me and I have the names of the people I spoke to.

    • reliableforexbroker.com Reply

      Hello Ferran, thank you for sharing your experience with Centro Banc, do you remember how you came to find them in the first place? We are very sorry for your situation. Any information you have about your experience with the company would be helpful to us. We are interested in names of people with whom you had contact.

      Greetings.

  8. warning Reply

    They are still scamming with these web pages care centrobanc .io / and centrobancitaly .com / CARE, ITALIAN FRIENDS !! SONO TRUFFA CENTRO BANC TRUFFA !!!

    • reliableforexbroker.com Reply

      Hello “notice”, thank you for the information about Centro Banc, indeed, CONSOB has issued a warning against Centro Banc.

    • Long Reply

      Goodnight.

      We are gathering all those affected by the centrobanc scam to make a joint complaint and be able to recover our money. We are bonding and chatting for wasap. If you do not want to give your numbers send an email to [email protected] and they will answer you by mail. They will join the group so that together we can recover our money and return to our previous life. Union make force.

      A hug

      • osai

        Hello good morning my name is osai I have been scammed by centrobanc to invest with them € 5800 now I do not know how to get my money back if you know how please contact me my number is 688261521 the truth is that I can no longer continue with my life that money was my savings. ..if you know how to recover our money, do not hesitate to contact me
        All the best
        osai

      • alvaro

        I want to join, I was also affected

      • Mauricio Vargas

        good morning

        I was also affected by Centro Banc, my number is +57 3138590569 I want to be in the whatsapp group and know how we can recover the investment there
        Mauricio Vargas

      • reliableforexbroker.com

        Hello Mauricio, we thank you for sharing with us your experience with the Centro Banc broker, in principle, how did you decide to invest with them?

        Do you have any other information about the broker? Relevant data or information about your experience with them.

        All the best

    • Camilo Castro Reply

      I was also affected by these scammers and I do not know how to recover my investment, someone can give me more information

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