Brokers  /  Finq

Finq

High riskForex / CFD broker
🇸🇨 Seychelles · 5-10 years · since 2019-03-13 · Leadcapital Corp Ltd
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56
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Registered in Seychelles (offshore, light oversight)
  • Withdrawal complaints in ~20% 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 & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration808%
Transparency (site/info/social)2810%
Real-user sentiment908%

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 nameLeadcapital Corp Ltd
Headquarters🇸🇨 Seychelles
Founded2019-03-13
Years operating5-10 years
Employees0
Official websitefinq.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
Suite 3, Global Village Jivan’s Complex, Mont Fleuri Mahe, Seychelles

Regulation & licenses · 2

RegulatorLicense typeLicense No.RegionStatus
CYSECMarket Making (MM)227/14Cyprus
FSADerivatives Trading License (EP)SD007Seychelles

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
EXCLUSIVE--$100,000Gold0.3EUR/USD0.8USD/JPY0.8GBP/USD0.8DJ 303DAX 301.4NASDAQ 1001.4CRUDE OIL2--
PLATINUM--$50,000Gold0.4EUR/USD1USD/JPY1GBP/USD1DJ 304DAX 301.5NASDAQ 1001.5CRUDE OIL3--
GOLD--$10,000Gold0.5EUR/USD1.4USD/JPY1.4GBP/USD1.4DJ 304.5DAX 301.6NASDAQ 1001.6CRUDE OIL3--
SILVER--$100Gold0.6EUR/USD1.9USD/JPY1.9GBP/USD1.9DJ 305DAX 301.8NASDAQ 1001.8CRUDE OIL--
PRO ECN--$50,000Gold0.2EUR/USD0.15USD/JPY0.15GBP/USD0.3DJ 302DAX 301.5NASDAQ 1001.4CRUDE OIL2.4$8 per lot
CLASSIC ECN--$1,000Gold0.4EUR/USD0.8USD/JPY0.8GBP/USD0.8DJ 305DAX 301.8NASDAQ 1001.8CRUDE OIL4$8 per lot

Review analysis AI

User reviews paint a deeply divided picture, with a strong majority warning that Finq is a scam. Negative reviews repeatedly describe a pattern: account managers like 'Roy' build trust, encourage large deposits, then wipe accounts or block withdrawals—one user claims $60,000 disappeared. On the positive side, a smaller group reports helpful advisors, smooth withdrawals, and even profits. However, the sheer volume of scam allegations, combined with a Trustpilot rating of 1.7/5 and 25 withdrawal complaints, suggests that the positive experiences may be exceptions or early-stage deceptions.

Best for
  • Beginner traders who want guided learning with personal account managers
Not for
  • Traders prioritizing security and strong regulatory oversight
  • Experienced traders needing low spreads and transparent fees
  • Anyone concerned about withdrawal reliability or account freezes
Period:
What users complain about
What users praise
Where reviewers are from
🇮🇳 IN29
🇦🇪 AE13
LK13
QA11
🇬🇧 GB7
🇺🇸 US5
Positive vs negative · last 12 months Pos Neg
Nov
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Real user reviews

Where Finq operates

Active across 2 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.

🇬🇷 Greece
🇮🇳 India
🇨🇾 Cyprus Licensed
🇸🇨 Seychelles Licensed
🇧🇩 Bangladesh 1 complaint
🇻🇳 Vietnam 1 complaint

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 Finq says about itself as stated by the broker · not independently verified by FXCanary

About the Broker

According to the company, Finqgroup is an online CFD and forex trading services broker founded in 2017. The website Finq.com is operated by dilna investments ltd, which acts as the main payment provider and operator, on behalf of its parent company Leadcapital Corp Ltd.

Regulation

The broker states that Leadcapital Corp Ltd is regulated as a securities dealer by the Seychelles Financial Services Authority under registration number SD007. Additionally, the company holds a CYSEC license (no. 227/14) in Cyprus.

Account Types

Finq advertises six account tiers: CLASSIC ECN (from $1,000), PRO ECN (from $50,000), SILVER ($100), GOLD ($10,000), PLATINUM ($50,000), and EXCLUSIVE ($100,000). They claim the PRO ECN account offers spreads as low as EUR/USD 0.15 and Gold 0.2, with a commission of $8 per lot. Higher-tier accounts feature progressively lower spreads, such as EXCLUSIVE with EUR/USD 0.8 and DJ 30 at 3.0.

Trading Platforms

The broker does not explicitly name its trading platform in the provided data, but the Finq website is described as providing a simple yet powerful platform with instant execution, indicators, and charting tools.

Deposits & Withdrawals

Finq claims that deposits and withdrawals are smooth and trustable, as stated in marketing material. However, specific deposit and withdrawal methods are not disclosed in the available information.

About Finq

Company Overview

Finq is an online broker offering CFD and forex trading services. According to available records, the company was founded on 13 March 2019 and is registered in Seychelles under the legal name Leadcapital Corp Ltd. The broker operates through its website Finq.com, with dilna investments ltd acting as the main payment provider and operator on behalf of the parent company.

Finq positions itself as a provider of trading services to retail and institutional clients globally. The broker emphasizes educational support and personal account management as key differentiators.

Regulation and Licensing

Finq holds two regulatory licenses: one from the Cyprus Securities and Exchange Commission (CYSEC) under license number 227/14, and another from the Seychelles Financial Services Authority (FSA) under registration number SD007. The CYSEC license allows the broker to operate as a Market Maker in Cyprus, while the FSA license covers derivatives trading.

It is important to note that the Seychelles FSA is not considered a major regulator in the financial industry. The presence of a CYSEC license provides a degree of oversight within the European Economic Area, but the overall regulatory framework of Finq is offshore-based.

Account Types

Finq offers six account tiers catering to different deposit levels and trading preferences. The SILVER account requires a minimum deposit of $100 and offers spreads from Gold 0.6, EUR/USD 1.9, USD/JPY 1.9. The GOLD account starts at $10,000 with tighter spreads. PLATINUM and EXCLUSIVE accounts require $50,000 and $100,000 respectively, and feature even narrower spreads.

For traders seeking direct market access, Finq provides CLASSIC ECN (from $1,000) and PRO ECN (from $50,000) accounts. These accounts carry a commission of $8 per lot but offer the lowest spreads, such as EUR/USD 0.15 on the PRO ECN. The maximum leverage is not disclosed in the available data.

Trading Platforms and Instruments

The specific trading platform offered by Finq is not named in the provided information. However, the broker describes it as simple yet powerful, with instant execution, advanced charts, and indicators. The platform is available for both desktop and mobile devices.

Regarding tradable instruments, Finq does not publicly list all available assets. Based on account type information, it appears that instruments include forex majors (EUR/USD, USD/JPY, GBP/USD), gold, stock indices (DJ 30, DAX 30, NASDAQ 100), and crude oil. The full range of instruments is not disclosed.

Deposits and Withdrawals

Finq's deposit and withdrawal methods are not specified in the available data. The broker claims that transactions are smooth and trustable, but concrete details such as accepted payment methods, processing times, and fees are absent. Traders are advised to check the broker's website directly for the most current information on funding options.

Withdrawal-related complaints are noted in user reviews, with some users reporting successful withdrawals but others encountering delays or account restrictions.

Target Audience

Finq appears to target both novice and experienced traders. The broker's emphasis on personal account managers and educational sessions suggests a focus on beginners who require guidance. The high minimum deposit for the EXCLUSIVE account indicates an attempt to attract high-net-worth individuals.

However, the offshore regulation and the volume of negative user feedback regarding scam practices mean that Finq is best suited to traders who are willing to accept significant counterparty risk.

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