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Finsa Investment

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Operating status: SCAM

Website: https://www.finsainvestment.com/

Broker violations and abnormal records
  • 2022-10-09 The UK FCA Added Finsa Investment into Its Warnings

    On 10 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finsa Investment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/finsa-investment

    On 10 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finsa Investment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/finsa-investment
  • 2022-10-10 BrokersView has Reviewed that Finsa Investment is an Unregulated Forex Broker

    Finsa Investment claims to be registered with Companies House of United Kingdom (CH), No. 08482480. We searched CH and found a company named Finsa Investment Limited. However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.

    The truth is that Finsa Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Finsa Investment claims to be registered with Companies House of United Kingdom (CH), No. 08482480. We searched CH and found a company named Finsa Investment Limited. However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.The truth is that Finsa Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-12-11 BrokersView has found that Finsa Investment is not working

    BrokersView found the domain "https://www.finsainvestment.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.finsainvestment.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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