Score
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index6.57
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
FinanCenter
Company Abbreviation
FinanCenter
Platform registered country and region
Mexico
Company website
Company summary
Pyramid scheme complaint
Expose
General Information & Regulation
Financenter is an online investment company owned by FinanCenter Brokering Services and located at Av. Paseo de la Reforma #250, Torre B Piso 17 Edificio Capital Reforma. Financenter is not subject to subject to any regulation, so it is unsafe to trade with this broker.
Market Instruments
In terms of tradable financial instruments, what FinanCenter offers to its traders are forex currency pairs, commodities, indices, and crypto currency. Overall, the variety of trading assets on the FinanCenter platform is rather average.
Minimum Deposit
In terms of minimum initial deposit, Financenter does not make this part clear. Given the fact that this broker is an unregulated one, traders should stay from this it no matter whats initial deposit amount it requires.
Leverage
No trading leverage information is provided. Leverage magnifies the returns from favorable movements in a currency's exchange rate. It's important that forex traders learn how to manage leverage and employ risk management strategies to mitigate forex losses.
Spreads & Commissions
FinanCenter does not display its spread conditions. Like most unregulated or illegal brokers, FinanCenter tries to hide its trading fees to scam more people.
Trading Platform Available
When it comes to trading platform available, FinanCenter does not provide the famous and industy-recognized MT4 OR MT5 trading plarform. What kind of trading software it offers is not fully disclosed, maybe some simple App OR a web-based platform.
Deposit & Withdrawal
Customer Service
The FinanCenter customer support can be reached through email : info@financecenter.com.mx, and telephone: (55)59-29-44-04. Unfortunately, live chat is not available.
FinanCenter Exposures
1. In October 2020 CNMV added FinanCenter to your list of fraudulent financial companies, for acting without authorization.
2.According to messages received from clients, FinanCenter works together with Dow300, DowBroker y Dow500, brokers with a bad reputation and accused of defrauding many people,
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2023-02-23 11:24
