Reading Time: 3 minutes SCAM RECOVERY

Finvesting Review ( – Don’t Be the Next Victim of a Scam

Jun 29, 2021
Finvesting Scam Brokerage

If you take a look at Finvesting broker’s website, you’ll be amazed. An exciting interface, good advertisement, a large offer of trading assets. All this makes you want to invest. However, do not go there just yet.

Is broekr licensed and regulated? Where is it based? Can you withdraw your money? You need to answer all these questions first.

So let’s start this unbiased Finvesting review!

Broker status:Unregulated Offshore Broker
Regulated by:No Regulation (Unlicensed Brokerage)
Blacklisted as a Scam by:FCA (UK)
Broker Owner:SanaKO Service Ltd
Headquarters Country:Marshall Islands
Foundation year:N/A
Supported Platforms:WebTrader
Minimum Deposit:N/A
Cryptocurrencies:Not Available
Types of Assets:Currency pairs, Commodities, Indices, Futures, Shares
Maximum Leverage:1:400
Free Demo Account:Not Available
Accepts US clients:Not Accepted

Finvesting Regulation, Licensing, and Security

Finvesting is a brand of SanaKo Service Ltd based in the Marshall Islands. Brokers based in this country are known for avoiding any kinds of regulations since they have a non-government regulatory body GLOFSA that is not obliged to take care of any new companies.

What’s Wrong With Finvesting License and Regulation?

We have checked the GLOFSA register just in case. And, of course, we didn’t find Finvesting regulation anywhere. Beware that you are dealing with fraudulent brokerage and avoid it.

We also recommend staying away from scammers, such as 500 Investments, PrimoTrade or MagKing Forex.

Scam Warnings From Financial Regulators

Usually, offshore brokers give themselves too much freedom. They are defrauding clients all around the globe, not caring if they will be caught. 

However, the UK regulatory body FCA noticed Finvesting forex broker and issued an official warning against it.

Finvesting Trading Software

Finvesting Trading Platform Review

A brief look at the Finvesting trading platform told us all we need to know. The broker is offering a web trader, a favorite tool of scam brokers. Since the company can access your trades, change them, and make you lose money, we would advise you to avoid any company that doesn’t offer a reputable platform such as MT4 or MT5.

Also, the leverage is too high and, against regulatory rules, goes up to 1:400.

Countries Allowed and Prohibited by the Broker

According to Finvesting reviews, the broker is present in the UK, Scandinavian countries, Australia, Singapore, and South Africa.

The only area restricted for this broker, most likely out of fear, is the USA. Since US regulators are known as a firm, hardly anyone can provide financial services there illegally.

What Can You Trade With a Broker?

Representing itself as a transparent broker with 500+ assets, the company offers trading on the Forex market, with commodities, indices, futures, and shares. All this is not relevant when you know we are dealing with a scam.

However, for so much transparency talk, we have to mention that Finvesting minimum deposit has not been disclosed. So much about honesty.

What to Do if You’ve Been Scammed by Finvesting Broker?

If you have any complaints about the broker or suspect you cannot withdraw your funds, do not hesitate to report it. You are not the only victim of the Finvesting scam.

You should file a dispute and request a chargeback. Suppose you have been scammed by Finvesting or any other unscrupulous broker. We can help you out. Global Fraud Protection recently helped many in your situation. 

Get in touch now via chat and book your free consultations. Let’s get your hard-earned money back.

Don’t Let the Scammers Go Away for Free!

What is Finvesting?

Finvesting is an online trading brokerage from the Marshall Islands without a regulation.

Is Finvesting regulated and licensed?

Finvesting is not a legit or a licensed trading brokerage. Avoid trading with it.

Who is the owner of Finvesting broker?

The owner of the broker is SanaKO Service Ltd from the Marshall Islands.

Is it Safe to Invest With a Finvesting broker?

Trading with a Finvesting is not safe since the broker is not regulated. Do not invest your money!

Does Finvesting offer a demo account?

No, the Finvesting broker does not offer a demo account, only a live account.