Global Broker Regulation & Inquiry App



Finantia TX

United Kingdom|2-5 years|
Self-developed|Suspicious Scope of Business|High potential risk|


Rating Index


+1 784 485 6124
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St.Vincent 20 Eastbourne Terrace, London W2 6LG, UK


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



Open Now

Contact number


+1 784 485 6124

Other ways of contact

Broker Information


Company Name

Finantia TX Limited


Finantia TX

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint


Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-07-15
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Finantia TX · WikiFX Survey

Users who viewed Finantia TX also viewed..


10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

KCM Trade

5-10 yearsStraight Through Processing(STP)MT4 Full License
Official website

MultiBank Group

10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website


Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

Finantia TX · Company Summary

Country of Registration U.K.
Regulatory Authority No supervision
establishment time 2021
minimum deposit 500US dollars
Maximum Leverage 1:1000
minimum spread unknown
trading platform MF4 Trader
customer support Tel: +1 784 485 6124 Email:

Basic Information

Finantia TXClaims to be an online broker established in the UK, offering users a variety of trading products.

Although Finantia TX Claiming that it is registered in the UK, but we did not check the regulatory status of the broker on the official website of the British financial market supervision, which shows that the broker is not subject to any supervision. In addition, the website of this trader cannot be opened, which makes people suspect that this is a black platform. When the staff of wikifx checked on the wayback machine website, they found that the earliest web page record of the website was 2021/12/3, and it has only been one year now, which is not a long time, so the possibility of a fraudulent website cannot be ruled out. . On the wikifx platform, Finantia TX The rating of 1.19 is very low, so it is better not to trade with this platform.



Finantia TXIt claims to provide users with a maximum leverage of 1000 times, which is very high and extremely dangerous.

Under normal circumstances, the maximum leverage of major trading pairs under FCA supervision is 30 times, and the leverage of other products is lower. The same is true of Australia's leverage rules. In the United States, the maximum leverage that formally regulated traders can provide is 50 times.

Therefore, the trader's leverage of 1000 times is enough to prove that it is not a legitimate trader.

trading platform

Finantia TXIt provides its users with a self-operated trading platform called mf4 trader. But since the website is not subject to any regulation, we couldn't find the download link of mf4 trader either. However, it is recommended that traders use traders who choose those trading platforms that can provide mt4 or mt5, because these two trading platforms are industry standards, provide a series of excellent trading functions, and also support automatic trading.


deposit and withdrawal

Finantia TXThere is no mention of which deposit and withdrawal methods are supported. The only certainty is that deposits and withdrawals only support one currency. The minimum deposit amount is 100,000 VND and the minimum withdrawal amount is 2.5 million VND.

Customer Support

Finantia TXThe official website cannot be opened, and there is no telephone contact information, only an email address is provided.

This again proves that the platform is untrustworthy. Investors must be cautious.

common problem

Finantia TXIs it regulated?

Finantia TXAs a UK registered trader, it is not subject to any regulation.

Finantia TXWhat trading platform is offered?

Finantia TXProvided is a self-developed trading platform called mf4trader.

Finantia TXWhat is the minimum deposit required?

exist Finantia TX The minimum deposit on the platform is 100,000 VND.

User Reviews

Sort by content

  • Sort by content
  • Sort by time

User comment



Write a review

Jodie Tan
more than one year
Without any supervision, the trading platform provided is very poor, and the customer service can never be contacted. It is a waste of time to trade with them, and there is no profit at all. I advise everyone to get out of the car as soon as possible.
2022-12-15 11:22
more than one year
A friend I met on the line introduced me to come here, but my experience was not good. This platform is very informal, it widens the spread at will, and closes my transaction. I negotiated with them several times with no response, and then they disappeared.
2022-12-13 10:13
more than one year
This is a scam platform, everyone should be careful not to be deceived and lose property
2022-11-01 16:21


Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong China

  • Taiwan

  • United States

  • South Korea

  • United Kingdom

  • Japan

  • Indonesia

  • Vietnam

  • Australia

  • Singapore

  • Thailand

  • Cyprus

  • Germany

  • Russia

  • Philippines

  • New Zealand

  • Ukraine

  • India

  • France

  • Spain

  • Portugal

  • Malaysia

  • Nigeria

  • Cambodia

  • Italy

  • South Africa

  • Turkey

  • Netherlands

  • United Arab Emirates

  • Colombia

  • Argentina

  • Belarus

  • Ecuador

  • Egypt

  • Kazakhstan

  • Morocco

  • Mexico

  • Peru

  • Pakistan

  • Tunisia

  • Venezuela

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information