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Forex

Retail Broker

ETFinance

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Unproved

ETFinance

N/A

Founded in

2018 (7 Years)

Founded

Last online: No recent activity

Visit website

No Review

Not enough to calculate score

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Verification on TrustFinance

0.00

Traffic & Engagement

1.67

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Security Information

Warning

This company is currently Unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Markets.com

(326 Reviews)

foundedIn United States

2008

(17 Years)

Security Information:

FSCA

Security Information

Warning

This company is currently Unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

Markets.com

(326 Reviews)

foundedIn United States

2008

(17 Years)

Security Information:

FSCA

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Close

Nov 03, 2566

This broker is closed.

Close

Mar 12, 2024

This broker is closed.

Users who look ETFinance also look…

News

TrustFinance Intelligence Agency

Research date: Jul 14, 2025

ETFinance has announced a three-year sponsorship deal with Real Madrid Basketball, marking its first sports sponsorship in Spain. The agreement was made official at the team's facilities, with comments from ETFinance's Country Manager emphasizing the shared winning mentality between the broker and the basketball club. This sponsorship aims to enhance ETFinance's presence in Spain and Europe.

ETFinance has announced a three-year sponsorship deal with Real Madrid Basketball, marking its first sports sponsorship in Spain. The agreement was made official at the team's facilities, with comments from ETFinance's Country Manager emphasizing the shared winning mentality between the broker and the basketball club. This sponsorship aims to enhance ETFinance's presence in Spain and Europe.

The Cyprus financial regulator CySEC has lifted the suspension of Magnum FX's license, allowing the company to continue operating under strict conditions. Magnum FX, which operates the ETFinance retail FX and CFD brokerage, must not accept new clients or conduct marketing until it implements compliance measures. The decision follows the company's commitment to stop using call centers for promotions and to restructure its management. CySEC's decision reflects the company's compliance with regulatory requirements but imposes limitations on its activities until further evaluation.

The Cyprus financial regulator CySEC has lifted the suspension of Magnum FX's license, allowing the company to continue operating under strict conditions. Magnum FX, which operates the ETFinance retail FX and CFD brokerage, must not accept new clients or conduct marketing until it implements compliance measures. The decision follows the company's commitment to stop using call centers for promotions and to restructure its management. CySEC's decision reflects the company's compliance with regulatory requirements but imposes limitations on its activities until further evaluation.