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Finkea

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Operating status: SCAM

Website: https://finkea.com/

Broker violations and abnormal records
  • 2024-08-28 The Belgian FSMA added Finkea to its warning list

    On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Finkea to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0

    On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Finkea to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/look-out-traps-beware-these-fraudulent-trading-platforms-0
  • 2024-09-02 BrokersView has reviewed that Finkea is an unregulated trading platform

    It claims to be a reliable broker but does not display any regulatory information on the website for reference, which is very unreliable. In addition, the Belgian Financial Services and Markets Authority (FSMA) added Finkea to its warning list as a fraudulent trading platform.

    In essence,  Finkea is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Finkea appears to be a scam.

    It claims to be a reliable broker but does not display any regulatory information on the website for reference, which is very unreliable. In addition, the Belgian Financial Services and Markets Authority (FSMA) added Finkea to its warning list as a fraudulent trading platform.In essence, Finkea is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Finkea appears to be a scam.

Related Complaints

Q&A

Check on the website of Finkea to see if it is a scam.

Baril Fabrice
Malaysia
2024-09-04
ANSWER Dear Investor,We believe that Finkea may be a scam.Lack of regulatory information: The website of Finkea lacks regulatory details for verification, indicating that it is likely unregulated.FSMA warning: The Belgian Financial Services and Markets Authority (FSMA) has added Finkea to its warning list as one of the fraudulent platforms in the Belgian market.Therefore, we strongly advise against using Finkea due to its unlicensed status. For a safer trading environment, we recommend choosing fully regulated brokers instead.
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