Financy Ltd operated as an online broker offering trading services in forex and Contracts for Difference (CFDs). The company and its website, financy.ltd, became the subject of multiple public warnings from financial regulators across Europe in early 2021. Authorities, including the UK's FCA and Spain's CNMV, identified the firm as an unauthorised entity providing financial services without the required licenses, strongly indicating it was a fraudulent operation or a scam. As a result of these regulatory actions, the company's website was blocked in several jurisdictions and is now defunct.

Founded in

United States