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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Finansa

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://finansa.co

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.02 Regulation 0.00
1.51

Contact

+442-080-976-000
https://finansa.co
Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Saint Vincent and the Grenadines
Operating Period
5-10 years
Company Name
Alevana Holdings Ltd
Email
support@finansa.io
Contact Number
+442-080-976-000
Company Website
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • finansa.co
    104.21.87.153
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

Finansa operates under the entity name Alevana Holdings Ltd, a broker with 5-10 years of operational history that is registered in Saint Vincent and the Grenadines. The broker's WikiFX score of 1.51 reflects significant underlying concerns regarding its operational structure and regulatory standing. As a firm operating from an offshore financial center without any recognized forex trading licenses, Finansa presents an entity that lacks credible financial regulatory oversight, meaning client funds operate without the independent supervision or investor protection mechanisms typically offered by mainstream authorities. The broker offers a tiered account structure from Basic to VIP, with minimum deposits ranging from $300 to $10,000 and leverage up to 1:350, while supporting algorithmic trading and scalping strategies. The absence of valid regulation is the primary factor for its low overall score, representing a substantial departure from standard industry compliance frameworks that traders should carefully consider before engagement. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-28)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Finansa safe and reliable?

According to WikiFX data, Finansa's overall score of 1.51 reflects a significant level of concern. The primary factor contributing to this low score is its operational status as an unregulated broker registered in Saint Vincent and the Grenadines. This means client funds are not subject to independent oversight, investor compensation schemes, or capital requirements mandated by reputable financial authorities. This structure presents a fundamentally different and higher-risk profile compared to regulated brokers.

04-28
United States

Is Finansa regulated?

No, Finansa is not a regulated broker. Its operational entity, Alevana Holdings Ltd, is registered in Saint Vincent and the Grenadines, an offshore jurisdiction that does not provide direct licensing or robust regulatory supervision for forex brokers. According to WikiFX data, the broker does not hold any valid licenses from recognized global financial authorities such as the FCA, ASIC, or CySEC.

04-28
United States

What is the minimum deposit of Finansa?

Finansa offers a tiered account structure with varying minimum deposit requirements. The Basic account starts at $300, with higher-tier accounts requiring deposits of $1,000 (Silver), $5,000 (Gold), $10,000 (Platinum), and a VIP level that requires a specific deposit amount. A general 'Saving' account is also listed without a specified minimum deposit.

04-28
United States

Does Finansa support MT4 or MT5?

WikiFX assessment indicates that Finansa has a software index score of 4.0. While the specific data on supported trading platforms (such as MT4 or MT5) is not explicitly detailed in the current dataset, this index suggests the broker provides some form of trading software. Traders are advised to consult the broker's official website or contact customer service for definitive information on platform compatibility.

04-28
United States
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