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About WikiFX


    2-5 years
    Regulated in Seychelles
    Retail Forex License
    MT4/5 White Label


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    The Seychelles Financial Services Authority

    Retail Forex License

    FSA Offshore Regulatory

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Suspicious Clone


    • Company Name:

      Dilna Investments Ltd
    • Company Abbreviation:

    • Place of registration:

    • Regulatory Status:

      Offshore Regulatory
    • Customer Service Email Address:

    • Customer Service Phone Number:

    • Company summary

      BasicInformation&RegulatorsofFinqGroupFinqGroupisanonlineforexandCFDtradingservicesbrokerfoundedin2017andbasedinSeychelles.FinqGroupcurrentlyholdsaretailforexlicense(licensenumber:SD007)fromtheSeychellesFinancialServicesAuthority(FSA).SafetyAnalysisofFinqGroupFinqGroupiscurrentlyonlyregulatedoffshorebytheSeychellesFSA.Pleasenotethatoffshoreregulatorsarenotthatstrictintheirsupervisionofforexbrokers,soFinqGroupremainsrisky,andinvestorsshouldusethebrokerwithcaution.MarketInstrumentsFinqGroupofferstradersover2000popularfinancialtradableinstruments,mainlyForex,stocks,commodities,bonds,cryptocurrencies,andexchange-tradedfunds.Leverage&AccountsofFinqGroupFinqGroupoffersfourdifferenttypesofclassicaccountssothatinvestorscanchoosetheaccountthatsuitstheirtradingstrategyandtradingneeds.ThesefourtypesofaccountsareSilverAccounts(minimumdepositof$100),GoldAccounts(minimumdepositof$10,000),PlatinumAccounts(minimumdepositof$50,000),andExclusiveAccounts(minimumdepositof$100,000).Additionally,FinqGroupoffersECNaccountsforhighvolumetradersandintermediatetraders,includingClassicECNAccounts(minimumdepositof$1,000)andProECNAccounts(minimumdepositof$50,000).ThemaximumtradingleverageofferedbyFinqGroupisupto1:300.Spreads&CommissionsofFinqGroupThespreadforGoldintheFinqSilverAccountis0.6pips,forEURUSDat1.9pips,forUSDJPYat1.9pips,forDJ30at5pips,forcrudeoilat4pips,andthecommissionforstocktradingis0.20%.GoldAccounthasaspreadof0.5pipsforGold,1.4pipsforEURUSD,1.4pipsforUSDJPY,4.5pipsforDowJones(DJ30),3pipsforcrudeoil,and0.16%commissiononshares.ForPlatinumAccounts,thegoldspreadis0.4pips,EURUSDspreadat1pip,USDJPYspreadat1pip,theDJ30spreadat4pips,thecrudeoilspreadat3pips,andthecommissionis0.12%.Thespreadsfortheproprietaryaccountare0.3pipsforGold,0.8pipsforEURUSD,0.8pipsforUSDJPY,3pipsforDJ30,2pipsforCrudeOiland0.08%commissionforstocktrading.ThespreadsonclassicECNaccountsare0.4pipsonGold,0.8pipsonEurodollar,4pipsoncrudeoil,$8perlotonForexandmetals,and0.16%onstocktrading.Thecommissionis0.08%.TradingPlatformsAvailableofFinqGroupFinqGroupprovidestraderswithaWebtrader,MobileTrader,andtheindustry-recognizedMT4tradingplatform,aswellasMT4Web,MT4PC,tomeetawiderangeofuserneedsandprovidetraderswithagreattradingexperience.DepositandWithdrawalTraderscanwithdrawanddepositfundstotheirFinqGroupaccountviaVISA,MasterCard,Maestro,Skrill,NETELLER,FasaPay,andmanyothermethods. About More
    Pyramid scheme complaint

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    WikiFX Risk Alerts

    Previous Detection: 2021.07.30 Risk: 2 Item

    • The CyprusCYSEC regulatory (license number: 227/14) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The SeychellesFSA regulatory with license number: SD007 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

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    • Time Machine

    • Score


    • Delivery Index

    • Market Analysis

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    Last Updated Time 2021-07
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

    • Licensed Institution :

      Leadcapital Corp Ltd

      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :

      Suite 4A, Global Village, Jivan Complex, Mont Fleuri, Mahe Seychelles

      Phone Number of Licensed Institution :

      (+248) 4610780
    • Licensed Institution Certified Documents :

      Finq-塞舌尔牌照200610 View Certified Documents Finq FSA监管邮件证明 View Certified Documents Leadcapital Corp Ltd FSA20200415 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      Trade Capital Markets (TCM) Ltd

      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :

      Λεωφόρος Στροβόλου 148, 1ος Όροφος, Στρόβολος 2048, Λευκωσία Κύπρος

      Phone Number of Licensed Institution :

      +357 22 030 446
    • Licensed Institution Certified Documents :

      FINQ CYSEC牌照191205 View Certified Documents Leadcapital Markets Ltd_CySEC监管网站查询信息 View Certified Documents Trade Capital CySEC20200401更新 View Certified Documents

    Finq · MT4/5

    Identification Result

      Finq · Website

      Most visited countries/areas

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          Finq· Genealogy

          Finq · Clones

          Finq · Market Analysis

          The data are from WIKI Research    2021.07.30 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Finq · Survey×




          Alternate Text

          Data Sources WikiResearch 2021.07.30 Update


          Data Sources WikiResearch 2021.07.30 Update

          Finq · Chart

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          富拓 · 外链汇总

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          Data Sources WikiResearch 2021.07.30 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
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          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
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          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Finq · Company summary

            Basic Information & Regulators of Finq Group

            Finq Group is an online forex and CFD trading services broker founded in 2017 and based in Seychelles. Finq Group currently holds a retail forex license (license number: SD007) from the Seychelles Financial Services Authority (FSA).

            Safety Analysis of Finq Group

            Finq Group is currently only regulated offshore by the Seychelles FSA. Please note that offshore regulators are not that strict in their supervision of forex brokers, so Finq Group remains risky, and investors should use the broker with caution.

            Market Instruments

            Finq Group offers traders over 2000 popular financial tradable instruments, mainly Forex, stocks, commodities, bonds, cryptocurrencies, and exchange-traded funds.

            Leverage & Accounts of Finq Group

            Finq Group offers four different types of classic accounts so that investors can choose the account that suits their trading strategy and trading needs. These four types of accounts are Silver Accounts (minimum deposit of $100), Gold Accounts (minimum deposit of $10,000), Platinum Accounts (minimum deposit of $50,000), and Exclusive Accounts (minimum deposit of $100,000). Additionally, Finq Group offers ECN accounts for high volume traders and intermediate traders, including Classic ECN Accounts (minimum deposit of $1,000) and Pro ECN Accounts (minimum deposit of $50,000). The maximum trading leverage offered by Finq Group is up to 1:300.

            Spreads & Commissions of Finq Group

            The spread for Gold in the Finq Silver Account is 0.6 pips, for EURUSD at 1.9 pips, for USDJPY at 1.9 pips, for DJ30 at 5 pips, for crude oil at 4 pips, and the commission for stock trading is 0.20%. Gold Account has a spread of 0.5 pips for Gold, 1.4 pips for EURUSD, 1.4 pips for USDJPY, 4.5 pips for Dow Jones (DJ30), 3 pips for crude oil, and 0.16% commission on shares. For Platinum Accounts, the gold spread is 0.4 pips, EURUSD spread at 1 pip, USDJPY spread at 1 pip, the DJ30 spread at 4 pips, the crude oil spread at 3 pips, and the commission is 0.12%. The spreads for the proprietary account are 0.3 pips for Gold, 0.8 pips for EURUSD, 0.8 pips for USDJPY, 3 pips for DJ30, 2 pips for Crude Oil and 0.08% commission for stock trading. The spreads on classic ECN accounts are 0.4 pips on Gold, 0.8 pips on Eurodollar, 4 pips on crude oil, $8 per lot on Forex and metals, and 0.16% on stock trading. The commission is 0.08%.

            Trading Platforms Available of Finq Group

            Finq Group provides traders with a Webtrader, Mobile Trader, and the industry-recognized MT4 trading platform, as well as MT4 Web, MT4 PC, to meet a wide range of user needs and provide traders with a great trading experience.

            Deposit and Withdrawal

            Traders can withdraw and deposit funds to their Finq Group account via VISA, MasterCard, Maestro, Skrill, NETELLER, FasaPay, and many other methods.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.