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Finance Pond -

Score

5.97 /10
Average

Finance Pond

United States

Within 1 year

Regulated in United States

Financial Service

Suspicious Scope of Business

Medium potential risk

https://financepond.com

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Comparison

Quantity 1

Exposure

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Website

Score

Regulatory Index4.62

Business Index3.91

Risk Management Index8.90

Software Index4.16

License Index4.62

Open Account
Website

Licenses

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

Finance Pond

Company Abbreviation

Finance Pond

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

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WikiFX Risk Alerts
Previous Detection : 2025-03-12
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose

User Reviews

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User comment

1

Comments

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FX2253084015
0-3months
Financepond.com is suspected to be a fraudulent website. The ratings you see there may be misleading. If you invest money on this site, it is unlikely that you will be able to recover it.
Financepond.com is suspected to be a fraudulent website. The ratings you see there may be misleading. If you invest money on this site, it is unlikely that you will be able to recover it.
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2025-01-05 04:21
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