Baanx Reviews 6

TrustScore 2.5 out of 5

2.5

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Written by the company

The Baanx group of companies is building the future of financial services. We bridge the gap between fiat and digital asset technology to create an API platform your company can utilise fast. Our platform enables you to create disruptive, cutting edge digital products your community can engage with.


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2.5

Poor

TrustScore 2.5 out of 5

6 reviews

5-star
4-star
3-star
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1-star

Hasn’t replied to negative reviews

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Rated 1 out of 5 stars

Malfunction of the Ledger CL card from Baanx.

The purchase of a Ledger device using a Ledger CL card is being declined. Two attempts, two failures. It takes an hour before receiving an email from Ledger stating that the order has been "canceled due to an issue with the payment method used" and suggesting to "place a new order using an alternative payment method". That’s the height of it. On the bank side (Baanx), there is no information regarding the reason for the rejection. In three and a half years, this is not the first time. I am looking for an alternative to this unreliable card. I am going to test Solflare.

29 March 2026
Unprompted review
Rated 1 out of 5 stars

Baanx runs a bug bounty program on…

Baanx runs a bug bounty program on Immunefi, which I participated in as a security researcher. I submitted a vulnerability that was confirmed and fixed by the team, but the agreed bounty was never paid. More than 8 months have passed with no resolution or payment. Communication has been minimal and unproductive despite repeated follow-ups. This experience shows a lack of accountability and respect for researchers’ work. I strongly advise caution when engaging with Baanx or participating in their bug bounty program.

27 January 2026
Unprompted review
Rated 1 out of 5 stars

Scam

First limited access my cl-card. Did not provide any explanation why. Spent 60 days "investigating" and did not ask for any documentation from my side to prove my income for example, or ask about the transaction they considered suspicious (while my transactions were netflix, uber, etc...). After blocked my account and kep all my crypto assets... Trying to get them back with FOS help.

17 December 2024
Unprompted review
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