Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

PBA

China | 2-5 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://pba-groups.net/

Website

Time Machine

Rating Index

Contact

+44 7441901183

https://pba-groups.net/

No.653, Bannan Rd. Zhonghe Dist., New Taipei City, Taiwan

Forex License

No forex trading license found. Please be aware of the risks.

Company Profile

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

Warning: Low score, please stay away!

2026-04-18

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

China

Operating Period

2-5 years

Company Name

PBA Ltd

Abbreviation

PBA

Employees

support@pba-groups.net

Contact Number

+447441901183

Company Website

https://pba-groups.net/

Address

No.653, Bannan Rd. Zhonghe Dist., New Taipei City, Taiwan

PBA Hong Kong Verified: No Physical Presence Found

Account Info

Verified Site

Relationship Map

Related Companies

About Us

Disclosure

Wiki Q&A

Comment

Account Info

Trading Env.
--
Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
125000 USD
Minimum Spread
--
Depositing Method
--
Withdrawal Method
--
Minimum Trade Size
--
Commission
0%
Trading Instruments
--

Trading Instruments

Last Updated： 2026-04-18

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Details

Official Website

Verified Site

pba-groups.net
165.22.77.46
Server Location
Germany
ICP Registration No.
--
Top Visitor Locations
--
Creation Date
--
Website Name
--
Company
--

Relationship Map

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PBA

Related Companies

PBA LTD

Active

China

Registration No.C 38972

Est. Date2006-06-21

SourceOfficial Statement

Review summary

PBA Ltd, also known as PBA, is an offshore entity operating from China with 2-5 years of market presence. This entity holds no valid regulatory licenses from recognized financial authorities for forex trading and maintains a comprehensive WikiFX Score of 1.34. Trading account structures require entry conditions ranging from 250 USD for the Mini account to 125,000 USD for the Platinum tier, with platforms supporting automated trading strategies. As an unregulated offshore operation lacking authoritative oversight, investors are strongly advised to conduct thorough independent due diligence before considering any engagement. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-09)

Company Profile

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market PBA-GROUPS.NET

Country / Region

RU CBR

Disclosure Date

2024-03-28

Broker Disclosures

PBA

Wiki Q&A

Is PBA safe and reliable?

PBA Ltd exhibits a high-risk profile. The entity holds a comprehensive WikiFX Score of 1.34 out of 10. Operating as an unregulated offshore entity, it lacks credible oversight from any recognized financial authority, which introduces substantial uncertainty regarding client fund security and operational integrity.

04-09

United States

Is PBA regulated?

No, PBA is not regulated. The broker holds no valid regulatory licenses from any recognized financial authority. Its regulatory status is explicitly listed as 'No Regulation', and it operates as an offshore entity. The absence of formal regulatory oversight is a critical factor that prospective users must consider.

04-09

United States

What is the minimum deposit of PBA?

PBA offers tiered accounts with varying entry conditions. The 'Mini' account requires a minimum deposit of 250 USD. For higher-tier services, the 'Advanced' account requires 5,000 USD, the 'Gold' account requires 25,000 USD, and the 'Platinum' account has an entry condition of 125,000 USD.

04-09

United States

Does PBA support MT4 or MT5?

Information regarding specific trading platform support, such as MetaTrader 4 or 5, is not detailed. However, the broker's account structures indicate support for automated trading strategies (Expert Advisors or EAs), which are commonly associated with the MT4/MT5 ecosystem. For definitive platform information, consulting the broker's official resources is recommended.

04-09

United States

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