Score

1.64 /10
Danger

Finansa

Saint Vincent and the Grenadines

5-10 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

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Score

Regulatory Index1.44

Business Index6.76

Risk Management Index1.83

Software Index4.59

License Index2.69

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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

open now

Regulatory disclosure

Danger

UK FCA
2021-01-14

Broker Information

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Company Name

Alevana Holdings Ltd.

Company Abbreviation

Finansa

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2026-09-07
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

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FX1596295300
more than one year
I recently had an overnight position with Finansa broker, setting my stop-loss around 300 points at the close. Unfortunately, within the first hour of the opening, my stop-loss was triggered with a spread of 300 points. I had believed in Finansa's good reputation, but it turns out they are just like most other companies in the industry.
I recently had an overnight position with Finansa broker, setting my stop-loss around 300 points at the close. Unfortunately, within the first hour of the opening, my stop-loss was triggered with a spread of 300 points. I had believed in Finansa's good reputation, but it turns out they are just like most other companies in the industry.
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2024-01-11 20:21
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