Brokers  /  Connect Financials

Connect Financials

Severe riskForex / CFD broker
Comoros · 5-10 years · since 2021-03-08 · Connect Financials Ltd
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.85/10
Trustpilot/5
Forex Peace Army/5
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No sign that Connect Financials actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Comoros (offshore, light oversight)
  • Withdrawal complaints in ~100% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints612%
Offshore registration808%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameConnect Financials Ltd
Headquarters Comoros
Founded2021-03-08
Years operating5-10 years
Employees0
Official websiteconnectfinancials.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Taki Sofokleous 23A 2049, Strovolos, Nicosia,cyprus

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
Plus1:100$100From 1--
Raw1:100$100From 0.5--
Standard1:100$100From 1--

Review analysis AI

Connect Financials is a high-risk retail forex broker with no confirmed regulatory licence from any reputable authority. The broker’s own claims of licensing are inconsistent and unverifiable, and the entity’s registration in Comoros offers minimal oversight. With a FXCanary Scam Risk Score of 75/100, the broker presents severe risks including potential lack of client fund segregation and limited dispute resolution. Traders should exercise extreme caution and consider well-regulated alternatives.

Best for
  • Traders comfortable with high risk and unregulated environments
  • Users seeking low minimum deposit ($100) and moderate leverage (1:100)
  • Traders wanting access to multiple asset classes including crypto
Not for
  • Traders requiring strong regulatory protection (e.g., FCA, CySEC)
  • Investors looking for verified, transparent broker operations
  • Those seeking deposit insurance or negative balance protection
Period:
What users praise
Where reviewers are from
Lebanon1

Real user reviews

Where Connect Financials operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇹🇷 Turkey

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What Connect Financials says about itself as stated by the broker · not independently verified by FXCanary

Trading Accounts

The broker states it offers four account types, but the website shows three: Standard, Raw, and Plus (though the overview page lists only Standard and Raw with $100 minimum deposit and 1:100 max leverage). The Standard account features 'lower commission fees, maximum flexibility, all trading instruments, 24/5 customer support, mobile trading apps, risk management tools, market analysis, free demo account'. The Raw account offers 'lowest spreads available, raw market pricing, commission-based model, professional trading tools, advanced charting, market depth display, algorithmic trading support'. The broker claims spreads starting from 0.01 pips and ultra-low spreads as low as 0.01 pips on major pairs.

Trading Platforms

According to its website, Connect Financials provides the industry-leading MetaTrader 4 and MetaTrader 5 platforms, though platform details are not prominent on the main pages. The broker also emphasises 'lightning fast execution in milliseconds' and 'advanced technology'.

Tradable Instruments

The broker claims to offer '200+ trading instruments' across forex (65+ pairs), commodities (25+ assets), indices (15+ indices), and cryptocurrencies (20+ cryptos). It also mentions stocks in its company description. The tradable assets page highlights access to global markets.

Payment Methods

Connect Financials states it supports 'flexible payment options' including Visa, Mastercard, and 'Whish Payment', with instant processing and free deposits for card payments. A total of 5 payment options are claimed, though only three are named on the page.

Regulatory Claims

The 'About Us' page asserts that Connect Financials Ltd is registered in Seychelles under license number SD244, operating from Ile du Port, Mahe. However, the refund policy and AML policy refer to 'Connect Financials LLC (Comoros)' with license number T2023300 from the Comoros International Services Authority. The broker also states 'Trusted by 50,000+ traders' and claims over 10 years of service since 2015, despite the domain being registered in 2017 and the known facts showing a 2021 founding date.

About Connect Financials

Company Overview

Connect Financials is a retail forex and CFD brokerage that presents itself as an international trading firm serving individual traders worldwide. The broker's official domain, connectfinancials.com, was registered in 2017, while the entity itself is recorded as founded in March 2021 in Comoros. The company's registered address is in Strovolos, Nicosia, Cyprus, though its operational presence is largely digital.

The broker claims to have been in service since 2015 and boasts over 50,000 traders on its platform, but these figures are not independently verified. The broker's website is available in English and markets itself as a modern trading solution with low spreads and fast execution.

Regulatory Status

According to our records, Connect Financials does not hold any regulatory licence from a recognised financial authority. The broker's own documentation creates confusion: its 'About Us' page mentions a Seychelles licence (SD244), while its refund and AML policies reference a Comoros licence (T2023300) from the Comoros International Services Authority. Neither jurisdiction is considered a major or strict regulator for forex brokers.

This lack of oversight from a reputable regulator such as the FCA, CySEC, or ASIC is a significant concern for traders. The absence of independent regulatory scrutiny means clients have limited recourse in the event of disputes or misconduct. The broker's mixed claims about its licensing also raise questions about transparency.

Account Types and Trading Conditions

Connect Financials offers three main account types: Standard, Raw, and Plus. All require a minimum deposit of $100 and provide maximum leverage of 1:100. The Standard account is positioned for beginners with lower commissions and full access to instruments. The Raw account is aimed at experienced traders seeking the lowest spreads with a commission-based pricing model. The Plus account details are not fully disclosed on the website.

The broker advertises spreads starting from 0.01 pips and claims ultra-low spreads on major forex pairs. Leverage is capped at 1:100 across all accounts, which is lower than many unregulated brokers but still carries significant risk. The broker also offers a free demo account and risk management tools.

Platforms and Instruments

The broker provides the MetaTrader 4 and MetaTrader 5 trading platforms, which are industry standards known for their advanced charting, algorithmic trading capabilities, and wide user base. Connect Financials emphasises lightning-fast execution (as low as 12ms claimed) and supports trading across forex, commodities, indices, stocks, and cryptocurrencies.

The instrument list includes over 200 assets, with 65+ forex pairs, 25+ commodities, 15+ indices, and 20+ cryptocurrencies. This multi-asset offering is typical of modern CFD brokers, though the actual execution quality and liquidity are not independently verifiable given the unregulated status.

Funding and Customer Support

Connect Financials accepts various payment methods, including Visa, Mastercard, and 'Whish Payment', with instant processing and no deposit fees for card payments. The website also implies support for additional payment options. Withdrawals and commission structures are not detailed on the public pages.

Customer support is available 24/5 via phone and a contact form, though email and live chat are not prominently displayed. The broker maintains a social media presence on Facebook, Instagram, and LinkedIn. Response times and support quality remain untested in an independent capacity.

Target Audience

Connect Financials appears to target both novice and experienced retail traders, offering account tiers with varying features. The Standard account suits those who prefer lower upfront costs and simplicity, while the Raw account appeals to high-volume or algorithmic traders. The broker's marketing highlights accessibility and modern technology, but the lack of regulatory safeguards makes it a high-risk choice.

The broker claims to serve over 50,000 traders globally, but this figure cannot be verified. Independent user reviews are virtually non-existent, which is a red flag given the claimed user base.

Overview compiled by FXCanary from regulatory records and public data. full Connect Financials review