🏢 Company Name: | FinInsider |
🌐 Website: | fininsider.ai btb.bz |
📍 Supposed Address: | Stortorget 2, 114 44 Stockholm, Sweden / Wallnerstraße 8, 1010 Wien, Austria / 58 Ford Road, Dagenham, England, RM10 9JR |
📞 Phone: | +41317770411 +46731738712 |
✉️ Email: | [email protected] [email protected] |
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FinInsider Overview and Regulation
FinInsider is an online Forex and CFDs trading platform, allegedly based in Sweden, Austria, and the United Kingdom. While FinInsider claims, “The FinInsider brand is authorized in various jurisdictions around the world,” it fails to provide any license registration from a regulatory body, suggesting the company is likely unregulated.
FinInsider claims to operate from Sweden, where the financial markets are supervised by The Finansinspektionen (FI). However, after reviewing the register, we can confirm that FinInsider is not regulated in Sweden. Similarly, there are no records of FinInsider in the United Kingdom’s Financial Conduct Authority (FCA) register.
FinInsider’s false claims of being a regulated company are major red flags regarding its authenticity and transparency.
Timeline records on FinInsider
July 9, 2024: The Federal Financial Supervisory Authority (BaFin) has issued a warning against FinInsider.
FAQ
Is FinInsider a regulated trading platform?
No, FinInsider is not regulated and does not have licenses from any financial regulatory bodies, including the FCA and Finansinspektionen.
Has FinInsider received warnings from financial authorities?
Yes, BaFin issued a warning on July 9, 2024, stating that FinInsider is not authorized to offer financial services.
Can I trust FinInsider for trading?
No, FinInsider’s lack of regulation and false claims about being authorized raise significant concerns about its legitimacy and reliability.