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FINSA Europe

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Operating status: SCAM

Website: http://www.finsaeuro.com/

Broker violations and abnormal records
  • 2022-06-05 BrokersView has reviewed that FINSA Europe is an Unregulated Forex Broker

    FINSA Europe claims to be authorized and regulated by the UK regulator Financial Conduct Authority (FCA) with reference number: 525164. When we searched the reference number in FCA, we found it belongs to a regulated firm named "Trade Nation Financial UK Ltd". As per the details shown in FCA, the only approved domain of Trade Nation Financial UK Ltd is "https://tradenation.com/". That means FINSA Europe has no connection with the regulated firm since the former's domain is not the one registered in the FCA of Trade Nation Financial UK Ltd. The truth is that FINSA Europe is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    FINSA Europe claims to be authorized and regulated by the UK regulator Financial Conduct Authority (FCA) with reference number: 525164. When we searched the reference number in FCA, we found it belongs to a regulated firm named "Trade Nation Financial UK Ltd". As per the details shown in FCA, the only approved domain of Trade Nation Financial UK Ltd is "https://tradenation.com/". That means FINSA Europe has no connection with the regulated firm since the former's domain is not the one registered in the FCA of Trade Nation Financial UK Ltd. The truth is that FINSA Europe is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

Related Complaints

Q&A

Is FINSA Europe regulated in any EU Countries?

MHD
Indonesia
2022-06-30
ANSWER FINSA Europe is not a licensed or regulated broker even though it states offers that look good to be true. FINSA Europe claims to be authorized and regulated by the UK regulator Financial Conduct Authority (FCA) with reference number: 525164. When we searched the reference number in FCA, we found it belongs to a regulated firm named "Trade Nation Financial UK Ltd". As per the details shown in FCA, the only approved domain of Trade Nation Financial UK Ltd is "https://tradenation.com/". That means FINSA Europe has no connection with the regulated firm since the former's domain is not the one registered in the FCA of Trade Nation Financial UK Ltd.The truth is, FINSA Europe is not overseen by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like FINSA Europe and trade with licensed brokers.
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