[SCAM Alert] Bankera

[SCAM Alert] Bankera Exchange Review

Centralized

[SCAM Alert] Bankera Exchange Rating Analysis

  • Bankera is the second project from the Lithuanian team behind SpectroCoin, a Europe-oriented crypto/fiat broker. Bankera was funded via a successful ICO that rank from Nov 2017 to Feb 2018, raising a whopping $150M. Afterwards, the token price immediately dropped, and as of November 2019 was trading at a 90% discount from the ICO price, and provided no utility or financial benefit to its owners. This is yet another example of a company who sold worthless tokens profited massively and all the participants in the ICO lost large amounts of money.

    The Bankera platform resembles a ghost town today, with less than $500 of 24h turnover when we reviewed it in November 2019. Because Bankera took investor money and created a practically worthless exchange, we have rated them as a SCAM.

    [SCAM Alert] Bankera Exchange Review, Trading Fees, Deposit and Markets

    • 24h Trading Volume

      NaN BTC

      • [SCAM Alert] Bankera Total Trading Pairs

        N/A

        • [SCAM Alert] Bankera Margin Trading

          No

          • [SCAM Alert] Bankera Deposit Fees

            0.15% for XRP, XLM, LTC, ZEC, otherwise free.

            • [SCAM Alert] Bankera Trading Fees

              Full list of trading fees here.

              • [SCAM Alert] Bankera Fiat Deposit

                Yes

                • Accepted Payment Methods

                  Crypto to Crypto Only

                  • [SCAM Alert] Bankera Native Token

                    Yes

                    • Native Token Smart Contract

                      N/A

                      • [SCAM Alert] Bankera Trading Markets
                        • [SCAM Alert] Bankera Stablecoins Trading

                          [SCAM Alert] Bankera Withdrawals

                          • Daily Withdrawal Limit

                            /

                            • [SCAM Alert] Bankera Withdrawal Fees

                              Full list of withdrawal fees here.

                              • [SCAM Alert] Bankera Withdrawal Fees Discount

                                N/A

                                • Proof of Reserves

                                  N/A

                                  [SCAM Alert] Bankera Overview

                                  • Bankera was launched in 2017 with aims to become the world's first bank within the Ethereum ecosystem. It was intended to replace SpectroCoin, a digital assets exchange founded by the same team.

                                    Bankera originally attracted users with promises of low fees and special discounts for purchasing their BNK token.

                                    [SCAM Alert] Bankera Exchange Additional Information

                                      • [SCAM Alert] Bankera Headquarters

                                        Virgin Islands, British

                                        • [SCAM Alert] Bankera Establish Date

                                          2017