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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

Fintana

Mauritius Mauritius | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.fintana.com/en/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Thailand Thailand 2.68
Surpassed 12.30% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+44 7701421540
https://www.fintana.com/en/
6th Floor, Tower 1, Nexteracom Building, Ebene, Mauritius

license Forex License

risk

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

Company Profile
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Mauritius
Operating Period
1-2 years
Company Name
Fintana Trading Ltd
Abbreviation
Fintana
Employees
--
Email
support@fintana.com
Contact Number
+447701421540
Address
6th Floor, Tower 1, Nexteracom Building, Ebene, Mauritius
Account Info
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • United States fintana.net
    172.66.43.24
  • United States fintana.com
    104.26.0.205

Review summary

Fintana Trading Ltd is a broker with 1-2 years of operational history, registered in Mauritius. The entity holds no verified, authoritative licenses for forex trading and is officially categorized as an unregulated entity, earning a severe risk warning with a critically low WikiFX Score of 1.22 out of 10. The broker offers multiple account tiers (VIP, Platinum, Gold, Silver, Classic) with a minimum trade size of 0.01 lots and features competitive spreads starting from 0.9 pips on EUR/USD. Maximum leverage reaches 1:400 for forex, with lower ratios for other asset classes like stocks and cryptocurrencies. Operating without any recognized financial market supervision, this entity presents a severe risk profile due to the complete absence of standard client fund safeguards and regulatory oversight. 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: 2026-03-20)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Fintana safe to trade with?

No. Fintana is an unregulated entity that presents a severe risk to traders. Fintana Trading Ltd operates without any valid, authoritative regulatory licenses for forex trading, resulting in a critical lack of standard client fund protections and dispute resolution mechanisms.

04-02
United States

What licenses does Fintana hold?

Fintana does not hold any verified licenses from mainstream financial regulators. The sole regulatory entry associated with it is a Securities Trading License from Mauritius, which is explicitly marked as 'Unverified' and does not authorize or cover its forex and CFD trading operations.

04-02
United States

Where is Fintana registered?

The broker is registered as Fintana Trading Ltd in Mauritius and has been operational for 1-2 years. It offers multiple account tiers, including VIP, Platinum, Gold, Silver, and Classic, with a minimum trade size of 0.01 lots, maximum forex leverage of 1:400, and spreads starting from 0.9 pips on EUR/USD.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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