Brokers  /  CentroBanc

CentroBanc

Severe risk
Estonia · 5-10 years · since 2019-05-23 · Takeshi Partners LTD
Unregulated
Visit site ↗
3.6/5
★★★★★ ★★★★★
9 reviews ›
0
Licenses ›
2
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
75/100
Scam risk ›
0
Clone sites ›
▲ 33% positive▼ 33% negative
Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot3.6/5
Forex Peace Army—/5
75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~67% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints1212%
Offshore registration458%
Transparency (site/info/social)7510%
Real-user sentiment208%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTakeshi Partners LTD
Headquarters Estonia
Founded2019-05-23
Years operating5-10 years
Employees0
Official websitewww.centrobanc.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.81)

Across 3 recent Trustpilot reviews, 33% are 1–2 star. The single most common complaint is being unable to withdraw funds (2 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
🇺🇸 US1
🇬🇧 GB1
United Kingdom1
Positive vs negative · last 2 months Pos Neg
May
Apr

Real user reviews

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About CentroBanc

CentroBanc is a forex and CFD broker based in Estonia, with records dating to 2019-05-23. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

On Trustpilot, CentroBanc holds a real-user score of 3.6/5 across 8 reviews. Withdrawal problems appear 2 times — always test a small withdrawal first.

Overview compiled by FXCanary from regulatory records and public data. full CentroBanc review