WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

Fina Capital

United Kingdom|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://finacapital.net/en

Website

Rating Index

Contact

+441213185309
support@finacapital.business
https://finacapital.net/en

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
United Kingdom
Operating period
2-5 years
Company Name
Fina Finance
Abbreviation
Fina Capital
Company employee
--
Customer Service Email Address
support@finacapital.business
Contact number
441213185309
Keywords 4
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Website
Company Summary
Review

Users who viewed Fina Capital also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
XM
XM
Score
9.05
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

GO MARKETS

8.99
Score
Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
GO MARKETS
GO MARKETS
Score
8.99
  • Above 20 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

FP Markets

8.88
Score
15-20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
FP Markets
FP Markets
Score
8.88
  • 15-20 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

FBS

8.77
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
FBS
FBS
Score
8.77
  • 5-10 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

Website

  • finacapital.net

    Server Location

    United States

    Website Domain Name

    finacapital.net

    Server IP

    172.67.188.99

Company Summary

Note: Fina Capital's official site - https://finacapital.net/en is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

Fina Capital Review Summary
Founded 2-5 Years
Registered Country/Region United Kingdom
Regulation Non-regulated
Market Instruments Unavailable
Leverage 1:10
Trading Platforms Web Trader (Inaccessible)
Minimum Deposit $50
Customer Support Phone: +441213185309 Email: support@finacapital.business
Official Website Unavailable

What is Fina Capital?

Fina Capital is an unregulated investment company that is reportedly registered in the United Kingdom and has been operating for the past two to five years. However, the lack of access to the company's official website currently poses a significant challenge in obtaining comprehensive and verified information about the company and its services.

Fina Capital

Pros & Cons

Pros Cons
N/A
  • Non-regulated
  • Suspected to be a scam
  • Poor customer support
  • Unavailable official website

Cons

  • Non-Regulated: One significant concern about Fina Capital is the lack of regulation. This implies that Fina Capital operates without the oversight of a recognized regulatory body, which usually ensures the protection of client investments and adherence to standard ethical business practices. The lack of regulation increases the risk of unfair practices by the company.

  • Suspected Scam: There are suspicions that Fina Capital might be a scam. While these allegations need further investigation, this claim should be a red flag for any potential investor.

  • Poor Customer Support: The limited information and feedback available suggest that the customer support provided by Fina Capital might be poor. Efficient customer support is critical for any investor to resolve issues promptly and understand the trading processes clearly.

  • Unavailable Official Website: The unavailability of the company's official website creates a significant barrier for potential investors attempting to gain direct, authoritative, and up-to-date information about the company and its operations. The absence of a website can question the reliability and transparency of the company.

Unavailable Official Website

Is Fina Capital Safe or Scam?

Fina Capital is reportedly a non-regulated entity, meaning it operates without the supervision of any recognized financial regulatory authority. In the world of investing, regulation offers a degree of protection for investors and ensures compliance with standard ethical business practices. The lack of such oversight for Fina Capital therefore raises significant doubts about the security of investors' funds and the overall legitimacy of its operations.

No license

In addition to this, it's been noted that Fina Capital has garnered a bad reputation, with allegations suggesting it may be engaged in scam operations. This claim is taken seriously in the industry, as it implies potential fraudulent activities, unfair practices, and risk to investors' funds.

A major point of concern is that the official website of Fina Capital is currently unavailable. An official website serves as a primary source for reliable and up-to-date information regarding a company's operations, services, and key particulars. In the absence of such a platform, it becomes extremely challenging for potential investors to conduct a comprehensive assessment of the firm.

All these elements put together - non-regulation, allegations of being a scam, and an inaccessible official website - strongly suggest a high-risk scenario for any potential investor considering Fina Capital. Therefore, we don't recommend anyone to participate in the trade with Fina Capital.

Market Instruments

Fina Capital primarily offers Forex trading services. Forex or foreign exchange trading involves buying and selling different currencies based on their exchange rates. With Forex, traders can capitalize on the fluctuations in these exchange rates for profit. Unfortunately, at this time, specific details about other trading instruments offered by Fina Capital are not disclosed.

Market Instruments

Leverage

Fina Capital offers a maximum leverage of 1:10. While this might seem conservative, particularly to traders looking for higher potential returns, it's important to understand the implications of using leverage. Leverage can indeed amplify gains but it can also magnify losses. This level of leverage lowers the risk of substantial losses, making it suitable for those with a more conservative risk profile. Traders should carefully consider their knowledge, experience, and risk tolerance when determining the amount of leverage to use in their trading activities.

Leverage

Deposit & Withdrawals

Fina Capital claims to support several payment methods including VISA, MasterCard, and OK Pay for deposit and withdrawal processes. However, given the current unavailability of their site and the inability to verify this claim, it's not possible to verify whether these methods are working or not. The availability of trustworthy and convenient payment methods is an essential aspect of choosing a broker. We recommend contacting Fina Capital directly or checking back when their website becomes accessible to confirm these details before proceeding with any transactions.

And Fina Capital requires a minimum initial deposit of $50. This is a relatively accessible amount for beginners or novice traders looking to dip their toes into the financial markets. However, it's important to note that Fina Capital is an unregulated broker. Engaging with unregulated brokers carries additional risks, such as a lack of protection for traders, potential unethical practices, and limited legal recourse in case of disputes.

Conclusion

Based on the available information, Fina Capital does raise several red flags. The company is non-regulated, indicating a lack of investor protection and adherence to standard ethical practices. There are also allegations that Fina Capital might carry out scams, further suggesting potential high-risk involvement for prospective investors. Poor customer support and the unavailability of the company's official website provide additional reasons for caution, as these significantly hinder transparency and access to accurate, up-to-date information about the companys operations. Given these concerns, potential customers are advised to be cautious when considering doing business with Fina Capital.

Frequently Asked Questions (FAQs)

Q: Is Fina Capital regulated?

A: No, Fina Capital is non-regulated.

Q: Can I contact Fina Capital's customer support?

A: Yes, Fina Capital's customer support can be reached at +441213185309 or by emailing support@finacapital.business. However, user reviews suggest their support quality may be poor.

Q: Is Fina Capital a scam?

A: While not conclusively proven, allegations have been made that Fina Capital might be a scam. As such, potential clients are advised to exercise caution.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
Write a comment
Positive
Neutral
Exposure

Content you want to comment

Please enter...

Submit now
Write a comment
1
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com