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The Financial Centre

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Operating status: SCAM

Website: https://financialcentre.com/

Broker violations and abnormal records
  • 2022-05-30 The British Columbia BCSC Added The Financial Centre into Its Warnings

    On 31 May 2022, the British Columbia Securities Commission (BCSC) issued a warning that The Financial Centre is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/thefinancialcentre

    On 31 May 2022, the British Columbia Securities Commission (BCSC) issued a warning that The Financial Centre is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/thefinancialcentre
  • 2022-06-07 BrokersView has Reviewd that The Financial Centre is an Unregulated Forex Broker

    The Financial Centre claims it is a worldwide brand without presenting any information about its regulation and lcoation. The lack of such important information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position. It is a red flag.

    Besides, The Financial Centre shows four telenumberses belong to four different countries on its website, including United Kingdom, Australia, New Zealand and Sweden. Since Sweden does not have authorities issue licences for forex trading or regulate firms offering forexs services, we did searching in the following authorities:
    1) the United Kingdom Financial Conduct Authority (FCA);
    2) the Ausralia Securities and Investment Commission (ASIC);
    3) the New Zealand Financial Markets Authority (FMA).
    However, we did not find any matching results to this broker in NZ FMA. The regulation status of this broker in FCA and ASIC are both ceased.

    And the British Columbia Securities Commission (BCSC) issued a warning that The Financial Centre is not registered to trade in, or advise on, securities or derivatives in BC.

    So The Financial Centre is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

    The Financial Centre claims it is a worldwide brand without presenting any information about its regulation and lcoation. The lack of such important information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position. It is a red flag.Besides, The Financial Centre shows four telenumberses belong to four different countries on its website, including United Kingdom, Australia, New Zealand and Sweden. Since Sweden does not have authorities issue licences for forex trading or regulate firms offering forexs services, we did searching in the following authorities:1) the United Kingdom Financial Conduct Authority (FCA);2) the Ausralia Securities and Investment Commission (ASIC);3) the New Zealand Financial Markets Authority (FMA).However, we did not find any matching results to this broker in NZ FMA. The regulation status of this broker in FCA and ASIC are both ceased.And the British Columbia Securities Commission (BCSC) issued a warning that The Financial Centre is not registered to trade in, or advise on, securities or derivatives in BC.So The Financial Centre is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
  • 2022-07-10 The Ontario OSC Added the Financial Centre into Its Warnings

    On 11 July 2022, the Ontatio Securities Commission (OSC) issued a warning that the Financial Centre is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/financial-centre-aka-thefinancialcentre-financial-center


    On 11 July 2022, the Ontatio Securities Commission (OSC) issued a warning that the Financial Centre is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/financial-centre-aka-thefinancialcentre-financial-center
  • 2022-10-25 The UK FCA Added The Financial Centre into Its Warnings

    On 26 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that The Financial Centre was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/financial-centre-thefinancialcentre


    On 26 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that The Financial Centre was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/financial-centre-thefinancialcentre

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