Company Information

Get to know finfx trading oy

Founded in 2010, FinFX Trading Oy was a Finnish foreign exchange brokerage that provided online trading services to a global client base. The company offered trading in forex, CFDs, and precious metals, promoting itself as a secure and regulated entity under Finnish law. However, the company faced significant issues, leading to its declaration of bankruptcy in April 2015. Following the bankruptcy, Finland's Financial Supervisory Authority (FIN-FSA) issued public warnings and filed a report with the police regarding suspected serious financial offenses within the company.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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finfx trading oy

Cyprus

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.