Verdict up front: Algo Bank (algobanc.com) promises to “maximize profits with expert strategies in gold, shares, currency, and crypto”. Its ticker shows the US30 at about 394,000. Spain’s CNMV warned about the site on 22 July 2026. The domain was registered on 2 April 2025 — about eighteen months ago.
| Website | algobanc.com |
|---|---|
| Name used | Algo Bank / AlgoBank |
| Products | Gold, shares, currency, crypto |
| Ticker | US30 391,323–394,833 |
| Regulator | CNMV (Spain), 22 July 2026 |
| Domain registered | 2 April 2025 — about 18 months old |
A ticker that gives it away
Every item in the scrolling strip is the US30 — the Dow Jones index — at values between 354,033 and 394,833. The real index trades at roughly a tenth of that. The numbers are typed in, not fed from a market.
Someone from Algo Bank in touch with you?
✎ FILE A COMPLAINT ABOUT ALGO BANK
Send the Algo Bank web address, your payment dates and any chat screenshots. Never share logins or wallet phrases.
Awards for the furniture
The awards list includes “The Best Trading Platform, UK x4 2022” and “Advance HighTechnology Trade x3 2014” — and “Awards Interior Excellence x3 2017”.
A bank without a banking licence
The word “Bank” is protected almost everywhere. Algo Bank names no banking licence, no regulator and no company. It claims “strict compliance with financial regulations worldwide”.
Built by an agency
The footer reads “All Rights Reserved 2025-26 © Algo Bank | Developed by TG3 Agency”. That is the only business name on the page.
⚠ Verified evidence
- Spain’s CNMV warned about algobanc.com on 22 July 2026.
- US30 shown near 394,000.
- “Awards Interior Excellence x3 2017”.
- Calls itself a bank; no licence shown.
Checking Algo Bank yourself
Go to the CNMV’s registered-entities search at cnmv.es. Enter algobanc.com first, then the trading name “Algo Bank”. The CNMV publishes its warnings in Spanish under “advertencias” — search the domain there too. Then compare the domain date (2 April 2025) with the history the site claims. IOSCO’s I-SCAN gathers warnings from many regulators in a single search box.
Lost money with Algo Bank?
- Send nothing more to Algo Bank — not even to “upgrade” or “unlock” the account.
- Note every wallet address Algo Bank gave you — exchanges can freeze funds that reach them.
- Screenshot your Algo Bank account page now, before it disappears.
- Card payment? Request a chargeback for “services not provided” as soon as possible.
- Tell Spain’s CNMV what happened; reports add weight to the warning already issued.
- Save the trail: payment receipts, wallet addresses, the Algo Bank dashboard screenshots and every chat.
The verdict: Algo Bank shows invented prices and invented awards, and Spain’s CNMV has warned about it. Do not open an account.
Share what Algo Bank told you
✎ FILE A COMPLAINT ABOUT ALGO BANK
Include what you paid Algo Bank and through which bank or wallet. We never need your login details.
Sources, checked 1 October 2026: CNMV (Spain) warning via IOSCO I-SCAN (22 July 2026) · RDAP registration record for algobanc.com · the live page at algobanc.com, read in full. This reflects public regulator warnings; no court has ruled. Not financial advice.
