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Fina Capital

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


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No valid regulatory information, please be aware of the risk!

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Broker Information


Company Name

Fina Finance

Company Abbreviation

Fina Capital

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 2
Previous Detection : 2024-06-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Fina Capital · WikiFX Survey

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Fina Capital · Company Summary

Note: Fina Capital's official site - is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

Fina Capital Review Summary
Founded 2-5 Years
Registered Country/Region United Kingdom
Regulation Non-regulated
Market Instruments Unavailable
Leverage 1:10
Trading Platforms Web Trader (Inaccessible)
Minimum Deposit $50
Customer Support Phone: +441213185309 Email:
Official Website Unavailable

What is Fina Capital?

Fina Capital is an unregulated investment company that is reportedly registered in the United Kingdom and has been operating for the past two to five years. However, the lack of access to the company's official website currently poses a significant challenge in obtaining comprehensive and verified information about the company and its services.

Fina Capital

Pros & Cons

Pros Cons
  • Non-regulated
  • Suspected to be a scam
  • Poor customer support
  • Unavailable official website


  • Non-Regulated: One significant concern about Fina Capital is the lack of regulation. This implies that Fina Capital operates without the oversight of a recognized regulatory body, which usually ensures the protection of client investments and adherence to standard ethical business practices. The lack of regulation increases the risk of unfair practices by the company.

  • Suspected Scam: There are suspicions that Fina Capital might be a scam. While these allegations need further investigation, this claim should be a red flag for any potential investor.

  • Poor Customer Support: The limited information and feedback available suggest that the customer support provided by Fina Capital might be poor. Efficient customer support is critical for any investor to resolve issues promptly and understand the trading processes clearly.

  • Unavailable Official Website: The unavailability of the company's official website creates a significant barrier for potential investors attempting to gain direct, authoritative, and up-to-date information about the company and its operations. The absence of a website can question the reliability and transparency of the company.

Unavailable Official Website

Is Fina Capital Safe or Scam?

Fina Capital is reportedly a non-regulated entity, meaning it operates without the supervision of any recognized financial regulatory authority. In the world of investing, regulation offers a degree of protection for investors and ensures compliance with standard ethical business practices. The lack of such oversight for Fina Capital therefore raises significant doubts about the security of investors' funds and the overall legitimacy of its operations.

No license

In addition to this, it's been noted that Fina Capital has garnered a bad reputation, with allegations suggesting it may be engaged in scam operations. This claim is taken seriously in the industry, as it implies potential fraudulent activities, unfair practices, and risk to investors' funds.

A major point of concern is that the official website of Fina Capital is currently unavailable. An official website serves as a primary source for reliable and up-to-date information regarding a company's operations, services, and key particulars. In the absence of such a platform, it becomes extremely challenging for potential investors to conduct a comprehensive assessment of the firm.

All these elements put together - non-regulation, allegations of being a scam, and an inaccessible official website - strongly suggest a high-risk scenario for any potential investor considering Fina Capital. Therefore, we don't recommend anyone to participate in the trade with Fina Capital.

Market Instruments

Fina Capital primarily offers Forex trading services. Forex or foreign exchange trading involves buying and selling different currencies based on their exchange rates. With Forex, traders can capitalize on the fluctuations in these exchange rates for profit. Unfortunately, at this time, specific details about other trading instruments offered by Fina Capital are not disclosed.

Market Instruments


Fina Capital offers a maximum leverage of 1:10. While this might seem conservative, particularly to traders looking for higher potential returns, it's important to understand the implications of using leverage. Leverage can indeed amplify gains but it can also magnify losses. This level of leverage lowers the risk of substantial losses, making it suitable for those with a more conservative risk profile. Traders should carefully consider their knowledge, experience, and risk tolerance when determining the amount of leverage to use in their trading activities.


Deposit & Withdrawals

Fina Capital claims to support several payment methods including VISA, MasterCard, and OK Pay for deposit and withdrawal processes. However, given the current unavailability of their site and the inability to verify this claim, it's not possible to verify whether these methods are working or not. The availability of trustworthy and convenient payment methods is an essential aspect of choosing a broker. We recommend contacting Fina Capital directly or checking back when their website becomes accessible to confirm these details before proceeding with any transactions.

And Fina Capital requires a minimum initial deposit of $50. This is a relatively accessible amount for beginners or novice traders looking to dip their toes into the financial markets. However, it's important to note that Fina Capital is an unregulated broker. Engaging with unregulated brokers carries additional risks, such as a lack of protection for traders, potential unethical practices, and limited legal recourse in case of disputes.


Based on the available information, Fina Capital does raise several red flags. The company is non-regulated, indicating a lack of investor protection and adherence to standard ethical practices. There are also allegations that Fina Capital might carry out scams, further suggesting potential high-risk involvement for prospective investors. Poor customer support and the unavailability of the company's official website provide additional reasons for caution, as these significantly hinder transparency and access to accurate, up-to-date information about the companys operations. Given these concerns, potential customers are advised to be cautious when considering doing business with Fina Capital.

Frequently Asked Questions (FAQs)

Q: Is Fina Capital regulated?

A: No, Fina Capital is non-regulated.

Q: Can I contact Fina Capital's customer support?

A: Yes, Fina Capital's customer support can be reached at +441213185309 or by emailing However, user reviews suggest their support quality may be poor.

Q: Is Fina Capital a scam?

A: While not conclusively proven, allegations have been made that Fina Capital might be a scam. As such, potential clients are advised to exercise caution.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

User Reviews

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more than one year
The user experience with Fina Capital is seriously disappointing. The user interface is overly complicated, and it isn't user-friendly at all.
2024-02-23 10:21
more than one year
Absolutely devastated to find out that Fina Capital's website is no longer accessible. It's a shame that they have disappeared with all the investors' money. I sincerely hope that those who have suffered losses can recover their funds as soon as possible, and the scammers can be punished severely.
2023-04-03 16:32
more than one year
My experience trading with Fina Capital is nothing short of a total nightmare. I wasn’t able to recover my investment. You will be flattened out.
2023-02-22 12:28


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