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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