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FINSA Investment Limited Review – Proven Facts That A Broker Is A Scam

FINSA Investment Limited Scam

FINSA Investment Limited is a broker that has existed since 2013 and should be regulated and adequate for newcomers. However, there are many reasons why we believe you shouldn’t be dealing with this company, and we will present it in this honest FINSA Investment Limited review.

The rest is up to you!

  • But, before we move forward, we encourage you to read our recently updated Primefin and InstaForex broker reviews.
Broker Status:Unregulated Broker
Regulated by:Unlicensed Scam Broker
Scammers Websites:finsainvestmentlimited.com
Operating Status:Active Forex Trading Scam
Blacklisted as a Scam by:N/A
Broker Owner:FINSA INVESTMENT LIMITED
Headquarters Country:UK
Foundation Year:2013
Online Trading Platforms:WebTrader
Mobile Trading:No, only via web browser
Minimum Deposit:500 EUR
Broker No Deposit Bonus:No
Crypto Assets:Not Available
Available Trading Assets:Forex (FX), Commodities, Indices, Shares
Maximum Leverage:1:200
Islamic Account:Available
Free Demo Account:No
Accepts US Clients:US traders are not accepted
Global Fraud Protection Experts’ Verdict:Don’t Invest in This Scam Broker!

Is FINSA Investment Limited Safe? – The Importance of Regulation

Since broker has existed for almost a decade, there was plenty of material to go through. Firstly, the company stated to be owned by FINSA INVESTMENT LIMITED and is based in the UK. Of course, we’ve checked this and found a company in the UK’s House of Companies under “Activities of venture and development capital companies.”

Therefore, we’ve had to check if FINSA Investment Limited is regulated by the FCA or just exists as a company.

Questions For FINSA Investment Limited License

Since the FCA is a UK authority body in charge of all the trading companies registered in the UK territory, this was the first register we’ve searched. Afterwards, we’ve checked a couple more, such as the ASIC, BaFIN, CySEC, and found nothing.

No FINSA Investment Limited regulation in any of those. This implies we’re dealing with an online trading fraud, and you should be aware of it.

Moreover, think twice before taking any risks while investing money in HugosWay, Gloffix or PrimoTrade brokers.

False Claims About Regulation – The License Doesn’t Exist

Despite being unregulated, FINSA Investments Limited certainly did put a lot of effort to convince clients of their legitimacy. On the main page of the broker’s website, we found lots of false claims, including “Licensed by FCA-UK, DFSA-UAE, CySEC-Cyprus, CMA-Lebanon, and LFSA-Malaysia.”

This is an absolute lie, and now you have a good reason not to trust FINSA Investment Limited broker for anything else.

FINSA Investment Limited Login Problems – The Sign Of A Scam

Being unregulated brokerage by itself is not the utmost proof of a scam. Some brokers chose not to be tied by regulation to provide services to a wide range of clients. However, if on top you’re experiencing specific issues – regarding withdrawals, logging in to your trading account, the platform itself, or any other matters, there’s a moment to start panicking.

According to FINSA Investment Limited reviews we’ve seen, clients cannot access their accounts for a couple of days in a row. Once they log in, they discover their funds are gone, and the broker blames clients for leaving trades open without supervision.

If you experience something similar, even for a few hours, let us know immediately.

FINSA Investment Limited Platform

As per the broker’s claims, FINSA Investment Limited’s trading platform is a web trader – the future of social trading. Instead of providing a trusted platform, such as MT4 or MT5, they went for an online platform since they apparently believe users prefer to use an Internet platform over an app. Also, the broker is pushing social trading – copying trades from “successful” members to your own account in real-time.

Remember that online web traders are risky since the page can crash at any time, a broker can change market prices, and you have no guarantees of funds.

WebTrader Platform

Also, here are just some of the perks broker claims to provide:

  • Social trading
  • Large number of charts and indicators
  • Large number of trading assets
  • Real-time market prices

As you can see, it’s nothing compared to everything you will get with a MetaTrader. And, of course, security is not on their list of priorities.

FINSA Investment Limited Complaints

What Products Does Broker offer? – Trading Assets

So, according to the broker’s website, clients can trade with:

  • Currency pairs (Forex)
  • Commodities
  • Indices
  • Shares

So, there are allegedly over 100 trading assets. However, since there’s no Demo account, we couldn’t verify the fact. Spread starts from as low as 0.4 pips, and leverage goes up to 1:200, too high and against any regulations.

FINSA Investment Limited Trading Accounts

Besides, there are 6 different account types:

  • Micro
  • Mini
  • Standard
  • Business
  • VIP 
  • Corporate

The main difference is in the deposit, leverage, and support you will get from the company. FINSA Investment Limited’s minimum deposit is 500 EUR for the Micro account, while the Corporate account requires a minimum of 250,000 EUR. Starting with a Business account, clients are getting a personal portfolio and portfolio manager, while a VIP account brings custom leverage.

FINSA Investment Limited Withdrawal Issues

So far, you’ve understood that FINSA Investment Limited operates illegally and cares only about its own funds. Therefore, it’s not surprising to learn about withdrawal issues clients are experiencing. According to reviews, clients that submit withdrawal requests are mostly ignored while their accounts are suspended.

Dealing with this brokerage, you could experience something similar. If that’s the case, contact us immediately, and let’s get your money back before it’s too late.

Scammed by FINSA Investment Limited Broker? – Talk To Our Experts Today!

Finally, if you were scammed by FINSA Investment Limited or a similar bogus broker, let us know. Also, our support team will book a free consultation to help you get your funds back. You will be connected to an expert in chargeback procedures who will guide you through filing a dispute and requesting back what’s rightfully yours.

Again, stop wasting time. Let’s get your money back before it’s too late!

Don’t Let the Scammers Go Away for Free!


FAQ Section:

What Is FINSA Investment Limited, And Should I Invest Money In It?

Basically, this is an unregulated UK company not worth your time or money.

Does FINSA Investment Limited Have a Mobile Trading App?

FINSA Investment Limited provides only a web trader, and there’s no mobile app.

Which Products Does FINSA Investment Limited Offer?

Broker offers trading with currency pairs, commodities, indices, and shares.

Is It Safe to Invest With FINSA Investment Limited Broker?

No, trading with this trading platform is not safe since the broker is unregulated and has a bad reputation.