Score

1.45 /10
Danger

Finantia TX

United Kingdom

2-5 years

Suspicious Regulatory License

Self-developed

Suspicious Scope of Business

High potential risk

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Comparison

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Score

Regulatory Index0.00

Business Index6.13

Risk Management Index0.00

Software Index4.37

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Finantia TX Limited

Company Abbreviation

Finantia TX

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Finantia TX · Company summary
Country of Registration U.K.
Regulatory Authority No supervision
establishment time 2021
minimum deposit 500US dollars
Maximum Leverage 1:1000
minimum spread unknown
trading platform MF4 Trader
customer support Tel: +1 784 485 6124 Email: cliente_site_finantia@finantiatx.com

Basic Information

Finantia TXClaims to be an online broker established in the UK, offering users a variety of trading products.

Although Finantia TX Claiming that it is registered in the UK, but we did not check the regulatory status of the broker on the official website of the British financial market supervision, which shows that the broker is not subject to any supervision. In addition, the website of this trader cannot be opened, which makes people suspect that this is a black platform. When the staff of wikifx checked on the wayback machine website, they found that the earliest web page record of the website was 2021/12/3, and it has only been one year now, which is not a long time, so the possibility of a fraudulent website cannot be ruled out. . On the wikifx platform, Finantia TX The rating of 1.19 is very low, so it is better not to trade with this platform.

基本信息

lever

Finantia TXIt claims to provide users with a maximum leverage of 1000 times, which is very high and extremely dangerous.

Under normal circumstances, the maximum leverage of major trading pairs under FCA supervision is 30 times, and the leverage of other products is lower. The same is true of Australia's leverage rules. In the United States, the maximum leverage that formally regulated traders can provide is 50 times.

Therefore, the trader's leverage of 1000 times is enough to prove that it is not a legitimate trader.

trading platform

Finantia TXIt provides its users with a self-operated trading platform called mf4 trader. But since the website is not subject to any regulation, we couldn't find the download link of mf4 trader either. However, it is recommended that traders use traders who choose those trading platforms that can provide mt4 or mt5, because these two trading platforms are industry standards, provide a series of excellent trading functions, and also support automatic trading.

交易平台

deposit and withdrawal

Finantia TXThere is no mention of which deposit and withdrawal methods are supported. The only certainty is that deposits and withdrawals only support one currency. The minimum deposit amount is 100,000 VND and the minimum withdrawal amount is 2.5 million VND.

Customer Support

Finantia TXThe official website cannot be opened, and there is no telephone contact information, only an email address is provided.

This again proves that the platform is untrustworthy. Investors must be cautious.

common problem

Finantia TXIs it regulated?

Finantia TXAs a UK registered trader, it is not subject to any regulation.

Finantia TXWhat trading platform is offered?

Finantia TXProvided is a self-developed trading platform called mf4trader.

Finantia TXWhat is the minimum deposit required?

exist Finantia TX The minimum deposit on the platform is 100,000 VND.

User Reviews

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User comment

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Comments

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Jodie Tan
more than one year
不受任何監管,提供的交易平臺很差,客服也永遠聯繫不上,跟他們交易就是在浪費時間,根本無利可圖,勸大家還是趕緊下車吧。
不受任何監管,提供的交易平臺很差,客服也永遠聯繫不上,跟他們交易就是在浪費時間,根本無利可圖,勸大家還是趕緊下車吧。
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2022-12-15 11:22
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FX1155058269
more than one year
我在line上認識的一個朋友介紹我來到這裏的, 但是我的體驗很不好。 這個平臺很不正規,隨意拉大點差,還關閉我的交易。 我幾次同他們協商都未得到回復,然後他們就消失了。
我在line上認識的一個朋友介紹我來到這裏的, 但是我的體驗很不好。 這個平臺很不正規,隨意拉大點差,還關閉我的交易。 我幾次同他們協商都未得到回復,然後他們就消失了。
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2022-12-13 10:13
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