Brokers  /  Fintana

Fintana

High riskForex / CFD broker
🇲🇺 Mauritius · 1-2 years · since 2025-05-12 · Fintana Trading Ltd
Unregulated
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Fintana operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
56
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 14 months old
  • Registered in Mauritius (offshore, light oversight)
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 age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)5010%

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 nameFintana Trading Ltd
Headquarters🇲🇺 Mauritius
Founded2025-05-12
Years operating1-2 years
Employees0
Official websitefintana.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
6th Floor, Tower 1, Nexteracom Building, Ebene, Mauritius

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
VIPFX 1:400, Silver & Gold (metals) 1:200, Indices 1:200, Commodities 1:200, Stocks/Equities, 1:5, Cryptos, 1:5--EUR/USD: 0.9, Gold: 1.4, Crude Oil: 1.4, Dax: $0.10, Ripple: 5, Tesla: $1.4--
PlatinumFX 1:400, Silver & Gold (metals) 1:200, Indices 1:200, Commodities 1:200, Stocks/Equities, 1:5, Cryptos, 1:5--EUR/USD: 1.4, Gold: 2, Crude Oil: 2, Dax: $0.12, Ripple: 5.3, Tesla: $1.6--
GoldFX 1:400, Silver & Gold (metals) 1:200, Indices 1:200, Commodities 1:200, Stocks/Equities, 1:5, Cryptos, 1:5--EUR/USD: 1.8, Gold: 2.3, Crude Oil: 2.3, Dax: $0.13 Ripple: 5.5, Tesla: $1.8--
SilverFX 1:400, Silver & Gold (metals) 1:200, Indices 1:200, Commodities 1:200, Stocks/Equities, 1:5, Cryptos, 1:5--EUR/USD: 2.5, Gold: 2.8, Crude Oil: 2.8, Dax: $0.14, Ripple: 5.7, Tesla: $2--
ClassicFX 1:400, Silver & Gold (metals) 1:200, Indices 1:200, Commodities 1:200, Stocks/Equities, 1:5, Cryptos, 1:5--EUR/USD: 2.5, Gold: 2.8, Crude Oil: 2.8, Dax: $0.14, Ripple: 5.7, Tesla: $2 --

Review analysis AI

Fintana operates with a Mauritius registration but lacks a verifiable regulatory licence, which is a red flag despite its own claims of FSC oversight. Combined with an elevated FXCanary scam risk score of 56/100, traders face significant uncertainty regarding fund security and dispute resolution. Due diligence is strongly advised before committing capital.

Best for
  • Traders seeking high leverage up to 1:400
  • Traders interested in a multi-asset CFD broker with over 160 instruments
  • Traders comfortable with a Mauritius-based, unregulated broker and willing to accept elevated risk
  • Traders looking for multiple account tiers with varying spreads
Not for
  • Traders requiring strict regulation from a major authority (e.g., FCA, CySEC, ASIC)
  • Risk-averse traders who prioritise fund safety and regulatory recourse
  • Traders who prefer third-party platforms like MetaTrader 4/5
  • Traders needing transparent minimum deposit information and direct customer support
Period:

Real user reviews

Where Fintana operates

Active across 8 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
🇲🇾 Malaysia
🇨🇴 Colombia
🇵🇭 Philippines
🇧🇷 Brazil
🇺🇸 United States
🇩🇪 Germany
🇿🇦 South Africa

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.

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

Who Is Fintana?

According to its website, Fintana is a smart online trading platform that aims to empower traders with expert guidance and advanced tools. The broker claims to offer access to over 160 assets on CFDs, including forex, commodities, stocks, indices, and cryptocurrencies. It emphasizes a user-friendly web-based platform and a mobile app for trading from any location.

Regulatory Claims

Fintana's website states that Fintana Trading Ltd is authorised and regulated by the Financial Services Commission (FSC) of Mauritius under license number GB23201338, with registration number 197666. The broker also mentions that it is part of the same group as IGM Forex Ltd, a Cyprus-registered company regulated by CySEC. However, the broker itself is not regulated by CySEC.

Account Types and Trading Conditions

The broker offers five account types: Classic, Silver, Gold, Platinum, and VIP. Spreads vary by account, with the VIP account offering the tightest spreads (e.g., EUR/USD from 0.9 pips) and Classic the widest (2.5 pips). Leverage is up to 1:400 for forex, up to 1:200 for metals, indices, and commodities, and up to 1:5 for stocks and cryptocurrencies.

Trading Platforms and Instruments

Fintana promotes a web-based trading platform and a mobile app, though it does not specify a third-party platform like MetaTrader. The broker claims to offer CFDs on forex pairs, precious metals, indices, commodities, stocks, and cryptocurrencies. The website lists specific spreads for instruments like EUR/USD, Gold, Crude Oil, DAX, Ripple, and Tesla.

Customer Support and Education

The broker provides multilingual support through its website (English, German, French, Arabic, Italian, Spanish) and maintains a FAQ section. Fintana also has a presence on Facebook, Instagram, LinkedIn, and YouTube. The site includes standard risk warnings and documents such as a Risk Disclosure, Client Agreement, and AML Policy.

About Fintana

Overview

Fintana is a retail forex and CFD broker that launched in May 2025, according to available records. It is incorporated in Mauritius with its registered address at 6th Floor, Tower 1, Nexteracom Building, Ebene. The broker operates under the corporate name Fintana Trading Ltd, with registration number 197666 GBC.

The broker’s official website, fintana.net, presents it as a modern trading platform offering a wide range of CFDs across multiple asset classes. While the broker claims to be regulated by the Financial Services Commission (FSC) of Mauritius, independent verification from official registries has not been confirmed at the time of this review. This discrepancy is noteworthy for traders who prioritize regulatory oversight.

Regulation and Licensing

Our records indicate that Fintana does not hold any verified regulatory licence. The broker’s own documents, however, claim a licence from the FSC Mauritius under number GB23201338. We have not been able to independently verify this licence through the FSC’s public register, and the broker is not listed in our internal regulatory database.

This is a significant concern, as an unregulated broker offers no recourse for clients in the event of a dispute or financial failure. Traders should be aware that operating without a verifiable licence exposes them to heightened risk. The broker’s elevated scam risk score of 56/100 reflects this uncertainty.

Account Types and Trading Conditions

Fintana offers five account tiers: Classic, Silver, Gold, Platinum, and VIP. The minimum deposit for each account is not disclosed on the website. Leverage is uniform across all accounts, with forex up to 1:400, metals and indices up to 1:200, and stocks and cryptocurrencies capped at 1:5.

Spreads vary by account level, with VIP accounts offering the tightest spreads (e.g., EUR/USD from 0.9 pips, Gold from 1.4 pips) and Classic the widest (EUR/USD at 2.5 pips). The broker does not disclose commission structures, but spreads appear to be the primary cost. These conditions are competitive for a Mauritius-based broker but carry the risk inherent in high-leverage trading.

Trading Platforms and Instruments

The broker provides a web-based trading platform and a proprietary mobile app. No third-party platforms like MetaTrader 4 or 5 are mentioned. This means traders must rely solely on Fintana’s own technology, which may have limited customisation and analytical tools compared to industry standards.

Instruments include over 160 CFDs on forex pairs, precious metals (silver, gold), indices, commodities (crude oil, etc.), stocks (e.g., Tesla), and cryptocurrencies (e.g., Ripple). The broker does not list specific instruments or provide a detailed asset list on its website. Traders should confirm availability before depositing funds.

Client Fund Security and Policies

Fintana’s website states that client funds are held in segregated accounts with financial institutions, but it does not name the banks or custodians. The broker also notes that it accepts no liability for losses resulting from the insolvency of any third-party institution where client money is held.

The broker provides standard documentation including a Client Agreement, Risk Disclosure, AML Policy, and Order Execution Policy. These documents include typical disclaimers about the risks of trading CFDs. However, without regulatory oversight, the enforceability of these policies remains uncertain. Traders should carefully review all terms before opening an account.

Social Media and Customer Support

Fintana maintains a presence on Facebook, Instagram, LinkedIn, and YouTube, though engagement levels appear low. The website offers support in six languages, suggesting a broad target audience. The FAQ section covers basic account opening and trading queries.

Contact information beyond the website form is limited. There is no live chat or direct phone number provided on the main site. This lack of direct communication channels may be a drawback for traders seeking immediate assistance.

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