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Unproved

Financial Centre

N/A

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

26/60

1 review

Provided by TrustFinance

OVERALL SCORE

Licenses

--/40

Reviews

26/60

1 review

Provided by TrustFinance

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

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.

Warnings

Jul 08, 2567

Alerts have identified that The Financial Centre (thefinancialcentre.com) is not registered to trade in, or advise on, securities or derivatives, according to the Ontario OSC. (https://www.osc.ca/en/investors/warnings/financial-centre-aka-thefinancialcentre-financial-center)

Warnings

Jul 08, 2567

Alerts have identified that The Financial Centre (thefinancialcentre.com) is not registered to trade in, or advise on, securities or derivatives, according to the British Columbia BCSC (https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/thefinancialcentre)

Warnings

Jul 08, 2567

Alerts have identified that The Financial Centre (thefinancialcentre.com) is not registered to trade in, or advise on, securities or derivatives, according to the United Kingdom Financial Conduct Authority (FCA). (https://www.fca.org.uk/news/warnings/financial-centre-thefinancialcentre)

Unauthorized

Nov 04, 2566

This broker is not regulated.

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Company Information

Get to know Financial Centre

Financial Centre is an international online broker that provides trading services to a global clientele. The company offers access to the MetaTrader 5 (MT5) platform, allowing clients to trade CFDs across a range of asset classes including foreign exchange, global indices, commodities, and digital currencies. The firm emphasizes its use of technology to provide a secure and efficient trading environment. Financial Centre Limited is registered as an International Business Company in Saint Lucia.

Industry

Forex Retail BrokerPRIMARY

Software

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News

TrustFinance Intelligence Agency

Research date: Okt 14, 2025

The Dubai Financial Services Authority (DFSA) has launched a digital platform called DFSA Connect, aimed at expediting the licensing process for financial firms in Dubai's International Financial Centre. The platform automates parts of the authorization workflow, potentially reducing processing times by about one-third. The DFSA reported an 18% increase in licensing applications in 2025, reflecting a growing interest from trading firms in the region. The new system is expected to enhance operational efficiency and support the increasing number of fintech and innovation companies in the DIFC.

The Dubai Financial Services Authority (DFSA) has launched a digital platform called DFSA Connect, aimed at expediting the licensing process for financial firms in Dubai's International Financial Centre. The platform automates parts of the authorization workflow, potentially reducing processing times by about one-third. The DFSA reported an 18% increase in licensing applications in 2025, reflecting a growing interest from trading firms in the region. The new system is expected to enhance operational efficiency and support the increasing number of fintech and innovation companies in the DIFC.

The article discusses the top 10 cities globally for finance jobs, highlighting their economic stability, language requirements, cost of living, and key financial institutions. Cities such as New York, London, and Hong Kong are noted for their significant financial presence, while others like Boston and Chicago offer stability during economic downturns. Each city has unique attributes that may appeal to finance professionals, including cultural opportunities and living costs.

The article discusses the top 10 cities globally for finance jobs, highlighting their economic stability, language requirements, cost of living, and key financial institutions. Cities such as New York, London, and Hong Kong are noted for their significant financial presence, while others like Boston and Chicago offer stability during economic downturns. Each city has unique attributes that may appeal to finance professionals, including cultural opportunities and living costs.

The article discusses the five largest financial advisory firms in the U.S., which are Merrill Lynch, Morgan Stanley, Edward Jones, LPL Financial, and Wells Fargo Advisors. Each firm has unique characteristics, such as Merrill Lynch's extensive assets under management and advisor attrition, Morgan Stanley's global operations and strategic acquisitions, Edward Jones' focus on personalized service in small communities, LPL Financial's support for independent advisers, and Wells Fargo's broad range of financial services. The firms face challenges like competition for clients and advisors, the shift to fee-based models, and technological changes in the industry.

The article discusses the five largest financial advisory firms in the U.S., which are Merrill Lynch, Morgan Stanley, Edward Jones, LPL Financial, and Wells Fargo Advisors. Each firm has unique characteristics, such as Merrill Lynch's extensive assets under management and advisor attrition, Morgan Stanley's global operations and strategic acquisitions, Edward Jones' focus on personalized service in small communities, LPL Financial's support for independent advisers, and Wells Fargo's broad range of financial services. The firms face challenges like competition for clients and advisors, the shift to fee-based models, and technological changes in the industry.

Sky Links Capital, a Dubai-based CFDs broker, has established a new holding company, Sky Links Holding Ltd, in the Dubai International Financial Centre (DIFC). This move aims to enhance governance and support the company's global expansion strategy. The DIFC is recognized as a leading financial center, providing a secure environment for financial institutions. Sky Links Capital, which connects investors to various financial markets, offers access to over 1,000 instruments and is focused on innovation and scalability in the trading industry.

Sky Links Capital, a Dubai-based CFDs broker, has established a new holding company, Sky Links Holding Ltd, in the Dubai International Financial Centre (DIFC). This move aims to enhance governance and support the company's global expansion strategy. The DIFC is recognized as a leading financial center, providing a secure environment for financial institutions. Sky Links Capital, which connects investors to various financial markets, offers access to over 1,000 instruments and is focused on innovation and scalability in the trading industry.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: Okt 14, 2025

The Dubai Financial Services Authority (DFSA) has launched a digital platform called DFSA Connect, aimed at expediting the licensing process for financial firms in Dubai's International Financial Centre. The platform automates parts of the authorization workflow, potentially reducing processing times by about one-third. The DFSA reported an 18% increase in licensing applications in 2025, reflecting a growing interest from trading firms in the region. The new system is expected to enhance operational efficiency and support the increasing number of fintech and innovation companies in the DIFC.

The article discusses the top 10 cities globally for finance jobs, highlighting their economic stability, language requirements, cost of living, and key financial institutions. Cities such as New York, London, and Hong Kong are noted for their significant financial presence, while others like Boston and Chicago offer stability during economic downturns. Each city has unique attributes that may appeal to finance professionals, including cultural opportunities and living costs.

The article discusses the five largest financial advisory firms in the U.S., which are Merrill Lynch, Morgan Stanley, Edward Jones, LPL Financial, and Wells Fargo Advisors. Each firm has unique characteristics, such as Merrill Lynch's extensive assets under management and advisor attrition, Morgan Stanley's global operations and strategic acquisitions, Edward Jones' focus on personalized service in small communities, LPL Financial's support for independent advisers, and Wells Fargo's broad range of financial services. The firms face challenges like competition for clients and advisors, the shift to fee-based models, and technological changes in the industry.

Sky Links Capital, a Dubai-based CFDs broker, has established a new holding company, Sky Links Holding Ltd, in the Dubai International Financial Centre (DIFC). This move aims to enhance governance and support the company's global expansion strategy. The DIFC is recognized as a leading financial center, providing a secure environment for financial institutions. Sky Links Capital, which connects investors to various financial markets, offers access to over 1,000 instruments and is focused on innovation and scalability in the trading industry.

Provided by TrustFinance AI Analysis

Financial Centre

FTD LIMITED

Warning Report

Warnings

Alerts have identified that The Financial Centre (thefinancialcentre.com) is not registered to trade in, or advise on, securities or derivatives, according to the Ontario OSC. (https://www.osc.ca/en/investors/warnings/financial-centre-aka-thefinancialcentre-financial-center)

Warnings

Alerts have identified that The Financial Centre (thefinancialcentre.com) is not registered to trade in, or advise on, securities or derivatives, according to the British Columbia BCSC (https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/thefinancialcentre)

Warnings

Alerts have identified that The Financial Centre (thefinancialcentre.com) is not registered to trade in, or advise on, securities or derivatives, according to the United Kingdom Financial Conduct Authority (FCA). (https://www.fca.org.uk/news/warnings/financial-centre-thefinancialcentre)

Unauthorized

This broker is not regulated.

Company Information

Company Information

Reviews

Financial Centre Reviews

Reviews

Total 0

Financial Centre

FTD LIMITED

Warning Report

Warnings

Alerts have identified that The Financial Centre (thefinancialcentre.com) is not registered to trade in, or advise on, securities or derivatives, according to the Ontario OSC. (https://www.osc.ca/en/investors/warnings/financial-centre-aka-thefinancialcentre-financial-center)

Warnings

Alerts have identified that The Financial Centre (thefinancialcentre.com) is not registered to trade in, or advise on, securities or derivatives, according to the British Columbia BCSC (https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/thefinancialcentre)

Warnings

Alerts have identified that The Financial Centre (thefinancialcentre.com) is not registered to trade in, or advise on, securities or derivatives, according to the United Kingdom Financial Conduct Authority (FCA). (https://www.fca.org.uk/news/warnings/financial-centre-thefinancialcentre)

Unauthorized

This broker is not regulated.

Company Information

Company Information

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