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Fin Tech Platform

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Operating status: SCAM

Website: https://www.fintechplatform.pro/

Broker violations and abnormal records
  • 2023-07-17 The OSC issued a warning against Fin Tech Platform

    On July 18, 2023, the Ontario Securities Commission (OSC) issued a warning against Fin Tech Platform, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/fin-tech-platform

    On July 18, 2023, the Ontario Securities Commission (OSC) issued a warning against Fin Tech Platform, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/fin-tech-platform
  • 2023-07-18 BrokersView has reviewed that Fin Tech Platform is an unregulated broker

    Fin Tech Platform claims that it is authorized and regulated under the European Financial Security (FISEU) with reference number 432673. However, the German Federal Financial Supervisory Authority (BaFin) has warned the public that FISEU is a fake supervisory authority. Therefore, Fin Tech Platform falsely claims to be regulated.

    Additionally, the Ontario Securities Commission (OSC) has issued a warning, saying that Fin Tech Platform, found at www.fintechplatform.pro, is not registered in Ontario to engage in the business of trading in securities.

    In essence, Fin Tech Platform is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Fin Tech Platform claims that it is authorized and regulated under the European Financial Security (FISEU) with reference number 432673. However, the German Federal Financial Supervisory Authority (BaFin) has warned the public that FISEU is a fake supervisory authority. Therefore, Fin Tech Platform falsely claims to be regulated.Additionally, the Ontario Securities Commission (OSC) has issued a warning, saying that Fin Tech Platform, found at www.fintechplatform.pro, is not registered in Ontario to engage in the business of trading in securities.In essence, Fin Tech Platform is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2024-03-07 The BCSC issued a warning against Fin Tech Platform

    On 8 March 2024, the British Columbia Securities Commission (BCSC) issued a warning that Fin Tech Platform was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/fin-tech-platform

    On 8 March 2024, the British Columbia Securities Commission (BCSC) issued a warning that Fin Tech Platform was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/fin-tech-platform

Related Complaints

Q&A

is Fin Tech Platform hedging-allowded?

Nichole
Micronesia
2023-07-27
ANSWER If you are looking to engage with Fin Tech Platform, we strongly suggest you drop that plan as it is an unlicensed broker warned by a recognized financial watchdog.Fin Tech Platform attempts to appear legitimate by claiming to be authorized and regulated under the European Financial Security (FISEU) with reference number 432673. However, the institution it mentions has been identified as a fake supervisory authority by the German Federal Financial Supervisory Authority (BaFin). You can find more information here. As a result, Fin Tech Platform falsely claims to be regulated.Additionally, the Ontario Securities Commission (OSC) has issued a warning, saying that Fin Tech Platform, found at www.fintechplatform.pro, is not registered in Ontario to engage in the business of trading in securities.In conclusion, it is highly risky placing your trust in Fin Tech Platform as it is an unlicensed broker using deceitful information to fool investors. Investors dealing with Fin Tech Platform are exposed to significant risks, such as financial losses and identity theft, due to the lack of rules in place to safeguard them. Therefore, we strongly suggest investors stay away from unlicensed brokers like Fin Tech Platform and instead choose a fully regulated one.
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