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BOT

Severe riskBank
Thailand · 5-10 years · since 2020-08-03 · Bank of Thailand
This is a bank, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Independent ratingshow third parties score this broker
WikiFX1.55/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from BOT? Our free assistant writes up your case and shows exactly what to do next →
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BOT operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 4 user exposure/complaint reports filed
  • Withdrawal complaints in ~50% 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 complaints6012%
Offshore registration458%
Transparency (site/info/social)2510%

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 nameBank of Thailand
Headquarters Thailand
Founded2020-08-03
Years operating5-10 years
Employees0
Official website
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
273 Samsen Road, Watsamphraya, Phra Nakhon District, Bangkok 10200

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Across 4 recent Trustpilot reviews, 100% 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
Where reviewers are from
Nigeria3
Colombia1

Real user reviews

Where BOT operates

Active across 51 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇹🇭 Thailand
🇺🇸 United States
🇷🇺 Russia
🇻🇳 Vietnam
🇸🇬 Singapore
🇰🇭 Cambodia
🇮🇳 India
🇮🇩 Indonesia
🇯🇵 Japan
🇲🇲 Myanmar
🇹🇼 Taiwan
🇧🇪 Belgium
🇳🇬 Nigeria 3 complaints
🇲🇾 Malaysia
🇦🇺 Australia
🇭🇰 Hong Kong
🇵🇭 Philippines
🇩🇪 Germany
🇨🇴 Colombia 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About BOT

BOT is a forex and CFD broker based in Thailand, with records dating to 2020-08-03. 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.

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