Company Information

Get to know Finma Canada

Finma Canada presents itself as an international online broker providing access to global financial markets for retail clients. The company offers trading on a variety of asset classes through CFDs. According to its website, its legal entity is Finma Corp, which is registered as an International Business Company (IBC) in St. Vincent and the Grenadines. The company's branding and claimed Canadian address appear to target Canadian and international clients, however, its offshore registration means it operates outside the regulatory purview of major financial authorities. The name "Finma" is highly similar to the name of the Swiss Financial Market Supervisory Authority (FINMA), which has led to warnings from regulators about potential client confusion.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Finma Canada

Canada

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.