FINSA Investment Limited Broker Review

FINSA Investment Limited Broker Review – Proven Facts That A Broker Is A Scam

A broker that has existed since 2013, FINSA Investment Limited, should be regulated and adequate for newcomers. In this honest FINSA Investment Limited review, we will explain why we don’t recommend dealing with this company.

You’re on your own for the rest! Our recent reviews of BitFargo, EuroTrades and InstaForex should be read before we move forward.

1. Broker status: Unregulated
2. Regulated by: An unlicensed scam broker
3. Websites of scammers: finsainvestmentlimited.com
4. Operational Status: Active Forex Trading Scam
5. Scam listed by: N/A
6. Owner of the broker: FINSA INVESTMENT LIMITED
7. Country of headquarters: UK
8. Year of foundation: 2013
9. Platforms for online trading: WebTrader
10. Trading via mobile device: No, only via the web browser
11. Minimum Deposit: 500 euros
12. Broker No Deposit Bonus: None
13. Assets related to cryptography: Not available
14. Trade Forex (FX), commodities, indices, and shares.
15. Leverage maximum: 1:200
16. Available Islamic Accounts
17. Demo Account: Not available
18. US traders are not accepted: US traders are not accepted.
19. Global Fraud Protection Experts Verdict: Stay away from this scam broker!

Is FINSA Investment Limited Safe? – The Importance of Regulation

It was easy to navigate since brokers have been around for almost a decade. First, the company is listed as owned by FINSA INVESTMENT LIMITED and based in the UK. In the UK’s House of Companies, we found a venture and development capital company under “Activities.”

Due to this, we have to check whether the FCA regulates FINSA Investment Limited or if it is just a company.

Questions For FINSA Investment Limited License

Due to the FCA’s role in overseeing all UK-based trading companies, this was the first register we searched. In addition, we checked ASIC, BaFIN, and CySEC and found nothing.

None of those are regulated by FINSA Investment Limited. In other words, we’re dealing with online trading fraud, and you should be aware of it.

Don’t take risks when investing in brokerages such as HugosWay, Gloffix, or PrimoTrade.

False Claims About Regulation – The License Doesn’t Exist

As an unregulated company, FINSA Investments Limited put a lot of effort into convincing clients of its legitimacy. We found many false claims on the broker’s website, including “Licensed by FCA-UK, DFSA-UAE, CySEC-Cyprus, CMA-Lebanon, and LFSA-Malaysia.”

If you trust FINSA Investment Limited brokers for anything else, you now have a good reason not to.

FINSA Investment Limited Login Problems – The Sign Of A Scam

It is not a guarantee that the brokerage is a scam because it is unregulated. Some brokers can provide services to a wide range of clients without being restricted by regulation. We suggest you panic if you experience specific problems – such as withdrawals, logging into your trading account, or the platform itself.

Our reviews of FINSA Investment Limited indicate that clients cannot access their accounts for several days at a time. The brokers accuse clients of leaving trades open without supervision once they log in and discover their funds are gone.

Scammed by FINSA Investment Limited Broker? – Talk To Our Experts Today!

Finally, if you have been scammed by FINSA Investment Limited or a similar bogus broker, please let us know. We will arrange a free consultation with our support team to help you recover your funds. In case of a chargeback, you will be connected with a chargeback expert who will assist you with filing a dispute and getting back what’s rightfully yours. Stop wasting your time again. Also, it’s not too late to get your money back!