Broker check

Is Self Bank safe?

Name: Self Bank verdict: Caution
Item: Self Bank
Rating: 63
Author: verify.trading

Self Bank is a broker licensed by CNMV (verified on the register). Our global rating is Caution, 63 out of 100. Below: why it scores this way, what each regulator means for client protection, and how to verify.

Caution

63 / 100

Showing results for Global

Global rating: 63 Caution · evidence 95/100

Licences verified: CNMV
Global score: 63 / 100
Evidence: 95 / 100
Last checked: 30 Oct 2026

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Why this score

Global rating 63 out of 100, Caution. Last checked 30 Oct 2026.

Reason: Limited verified protections
Regulation: 27 / 40
Client protection: 0 / 20
Regulatory conduct: 25 / 25
Track record: Not yet checked
Transparency: 5 / 5
Evidence confidence: 95 / 100

Pillars marked “Not yet checked” are left out of the score rather than counted as zero; they lower evidence confidence instead. Nothing commercial affects a score, verdict or ranking.

What the verdict means

Self Bank is rated "Caution" globally. Verdicts come from a fixed, rule-based method applied identically to every firm.

Verified
Score 75+, research complete, and an active tier 1 or 2 licence held by the entity serving retail clients.
CautionThis record
Active, with enough evidence to score, but short of Verified. Read the reason before you deposit.
High risk
Verified adverse evidence only: a regulator warning, or a licence revoked or suspended in the last 2 years.
Insufficient data
Not enough verified evidence yet to rate. Not a judgement either way.
Under review
Our researchers are re-checking this record. No score is shown until they finish.
Not active
Inactive, redirected or merged. No score is shown.

See the methodology for how scores are built.

Who regulates Self Bank

Active licences verified on the regulator's register in our latest research:

Comisión Nacional del Mercado de Valores

(CNMV)

Spain

National or regional regulatorCNMV website

How to verify this yourself

Take a few minutes to check official registers directly:

01
Open the CNMV website at www.cnmv.es.
02
Search for the firm's name.
03
Check that the licensed legal entity matches Self Bank's account terms and that status is current.
04
Check permissions cover the instruments you plan to trade.

Open the CNMV website

Alternatives to Self Bank

Comparable brokers with an equal or higher score:

Bit2Me

CNMV

Caution

68 / 100

iBroker

CNMV

Caution

67 / 100

The record

Public verification fields held for this entity:

Global verdict: Caution
Global score: 63 / 100
Licences verified: CNMV B.E. 1490
FCA warning: None recorded
Last checked: 30 Oct 2026

Check the regulator's register before depositing. We take no affiliate commissions from brokers, prop firms or educators, and rated entities cannot be our affiliates. Verdicts are computed from regulator records and are not for sale.

verify.trading provides records and analysis, not investment advice; trading involves significant risk of loss. Absence of a regulatory action is not an endorsement, and absence from a regulator's list is not proof of authorisation.

Self Bank: questions answered

Is Self Bank regulated?

Our record lists Self Bank as regulated by CNMV (Spain). Confirm each licence on the regulator's own register, because a listing here is a pointer and not proof.

Is Self Bank FCA regulated?

Our record does not show Self Bank on the FCA register. Check register.fca.org.uk directly if you need to be sure.