Bancorp Finance Review

Scammed by Bancorp Finance? If so, MyChargeBack may be able to help you. Their expert team will know if there is a way to assist you. Fill out the form and get a free consultation today.

Bancorp Finance Review

🔴 Bancorp Finance services are questionable – a warning sign!

🔴 Bancorp Finance isn’t licensed – a red flag!

🔴 Bancorp Finance isn’t transparent – a red flag!

🔴 Bancorp Finance creates unrealistic expectations – a red flag!

What is Bancorp Finance?

Bancorp Finance is an unregulated investment platform similar to, which we reviewed earlier. Problem with unregulated investment platforms is that they are not reliable and abuse the regulations. Make sure to stay away from them as they are anonymous and that they can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection.

Bancorp Finance

Bancorp Finance Regulation

Bancorp Finance is unregulated and most likely totally illegal, which ultimately means that your funds will be in danger if you deposit! So, yet again, there is another reason to stay away from Bancorp Finance!

As there is no regulation, the people running the platform can pocket your money while bearing no responsibility for their criminal actions. They can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of clients’ funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirement that varies by country and may also depend on the product specification, business classification and so on.

To make sure you are dealing with a regulated and known investment platform, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why they are dangerous to deal with.

On top of that, once you click and provide them with your e-mail and contact number they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information. There is also a chance to become a victim of Identity theft, experiencing many more problems consequently.

Bancorp Finance Complaints

Depending on the amount of experience people have with investment platforms, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of our clients were not aware their platform was problematic before they had already signed up. If Bancorp Finance shows any of these signs, either avoid them entirely or look very carefully before proceeding:

🔴 Not regulated

🔴 High fees and commissions

🔴 Not enough information on the website

🔴 Poor communication and refusal to answer questions

🔴 Pushy manner

🔴 Keeps mentioning rules and fees that were not outlined in the contract

🔴 Does not let you withdraw money from your account

Bancorp Finance Products and Services

Bancorp Finance is not safe, and we say so because it’s an unregulated investment platform. They always promise things they won’t deliver, and Bancorp Finance makes no exception – they claim that customers can earn big money, which is a scam offer seen from any viewpoint! Such promises are ludicrous, and they show that Bancorp Finance is a suspected scam you should avoid! Beware!

Bancorp Finance Customer Support

Bancorp Finance allows you to contact them through telephone contact and email. They do not provide any location data. There is no certainty in the contact information available.

You ought to receive an instant reply to your query, if not fast. Nevertheless, fraudsters cut off communications upon receiving your money. It is improbable to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.

Are Funds Safe With Bancorp Finance?

With such lack of information and Bancorp Finance being unregulated, funds are not safe. Security of funds is a huge problem with unregulated investment platforms. A red flag that we noticed is that they are withholding vital information to users. They could go bankrupt from one day to another since there are no banking information about them.

Bancorp Finance does not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk. Your data may fall into the wrong hands attracting criminal activities during the registration process.

Bancorp Finance Withdrawals

The point at which many of our clients realize they are dealing with a scam platform is when they request to withdraw funds and the platform either won’t allow them or will make it difficult. They may employ the following tactics:

🔴 Will aggressively urge clients to make additional trades. The client often acquiesces because the platform will be quite pushy and make it clear he or she is in control since they hold the client’s funds

🔴 Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing

🔴 Cease communication. They may be evasive or simply not communicate at all.

If Bancorp Finance is doing any of these things to avoid releasing your funds, contact our experts today.

Bancorp FinanceReview: our Conclusion!

Bancorp Finance is an unregulated platform to avoid. Their methods for investment are unreliable.


If you have been scammed, leave a comment or if you wish to arrange a free consultation with our professionals, feel free to submit your complaint by clicking the button bellow.

ℹ️ Bancorp Finance Details
  • 🖥️ Website URL :
  • ⚖️ Regulation : Unregulated Investment Company
  • 🧭 Headquarters : N/A
  • 💳 Minimum Deposit : N/A
  • 🛍️ Investment Plan : N/A

🚨 Bancorp Finance not paying? Share your experience and get help

📋 Fill out the form here and get a free consultation today.

11 thoughts on “Bancorp Finance Review”

  1. A just got offered a loan from them and if a want a it need to pay£25 fee to set up loan to get it this a checked them up on a internet search and they use about 20 other company names to me they are coning people

  2. I had an email off them, named Nash finance originally but then the last few emails were named bancorp finance. I also was asked to pay 25 pounds in order to receive my loan. I’ve never had this before so I emailed back with my concerns and they kept emailing telling me to pay the 25 pounds so now I’ve told them to stop emailing me!! I’m glad I came on here to check them out.

  3. Bancorp finance have scammed me
    They promised a loan of 2.5k but have taken £1400 out of my account without my permission
    And have made me pay a refundable charge of 6.2k in amazon cards for various charges ranging from
    Tax charge
    Money laundering charge
    Holding fee
    Transfer fee
    Transaction fee
    And so on
    And had to round up figures to the nearest £1000
    They also asking for another 175£ for a holding fee
    They assured me funds will be in my account on a number of occasions but kept charging more
    This all started on the 27th off September
    When asked for written information about their term and why I was being charged they were reluctant to give it to me
    Most of the communication was done via WhatsApp
    I do have the occasional email
    Mr avinash kumar was my advisor
    Mr Adam Palmer transaction manager
    Mr Souza company director
    Mr Steven company director
    Mr Peter johns company director
    Mr Chris Williams money laundering dept
    Mr David
    Mr Nawaz

    They impersonated me and took more money from my lioyds account on the 24th October

    They took £860 from my account on the 26th September without my knowledge
    When challenged it was an error on their behalf
    When asked to transfer back they said I will get with the loan

    At the moment they are refusing to give that back

    As I refuse to buy any more amazon cards they are refusing to give the money back

    All the amazon cards which I have purchased I have a picture on my phone

    They are refusing to give my money back

    I have also been in contact with the financial Obunsman

    1. Read the last comment it’s a scam. Having an office number isn’t going to do anything. They want an upfront fee which they take in coupons and once you’ve started handing over coupons they ask you for more and more then disappear. Loads of red flags like terms and conditions which make no sense. I got caught out by them too and I still get their emails. I’d love to meet one of them

  4. Bancorp should put their office number on their website . You can email them . Can government regulations make them have an office phone number which bancorp must have included on all Gmail’s they send ?

  5. Got this email recently that said I’m entitled to a £2000 loan. It’s quite clearly a scam.
    I’ve never applied for a loan from them.

    Fixed Sum Loan Agreement Regulated by the Consumer Credit Act-1974

    Loan Reference No: 2717

    Loan Agreement is made [22/01/2020]

    Valid Until: This Paper is valid only on the date produced.

    Must be commenced by [30/01/2020]

    Subject: Loan Approved

  6. I am in the process of being ripped off by Bancorp via a Netspend card. They closed my account with over $8000 in it won’t give it back and won’t tell me why

Leave a Reply

Your email address will not be published. Required fields are marked *