Brokers  /  FINVEO

FINVEO

Moderate riskForex / CFD broker
France · 2-5 years · since 2022-07-08 · Finveo MN
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FINVEO 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.
25
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Limited public information available
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 & licensing3835%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
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 nameFinveo MN
Headquarters France
Founded2022-07-08
Years operating2-5 years
Employees0
Official websitefinveo.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods12 · MASTER, VISA, Skrill
Withdrawal methods12 · VISA, Skrill, MASTER
Instruments--
Registered address
Cetinjska 11, 81000 Podgorica, Montenegro

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
SCMNDerivatives Trading License (MM)03/2-2/13-21MontenegroRegulated

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
STANDARD1:500100 USDas low as 1.6No
GOLD1:4001000 USDas low as 1No
PLATINUM1:2005000 USDas low as 0.4No
ECN PRO1:20010000 USD--5 USD per lot

Review analysis AI

Finveo offers high leverage and a variety of account options, attracting traders seeking flexibility and leverage. However, the contradiction between the claimed CMA regulation and the actual SCMN license, combined with the broker's recent founding (2022), raises caution. FXCanary's risk score of 25/100 (Guarded) reflects these concerns, urging traders to conduct thorough due diligence before committing funds.

Best for
  • Experienced traders seeking high leverage (up to 1:500)
  • Traders wanting multiple account tiers with variable spreads
  • CFD traders looking for forex, indices, commodities, and share instruments
Not for
  • Beginner traders with very small capital (higher minimum deposits for premium accounts)
  • Traders requiring a proven regulatory track record (broker founded in 2022 with regulatory discrepancies)
  • Traders preferring a well-known, long-established broker
Period:

Real user reviews

Where FINVEO operates

Active across 6 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.

🇺🇸 United States
🇮🇩 Indonesia
🇮🇳 India
🇻🇳 Vietnam
🇪🇸 Spain
🇦🇪 United Arab Emirates

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

Trading Products & Conditions

On its website, Finveo claims to offer CFDs on forex, indices, commodities, and shares with leverage up to 1:500. It states that clients benefit from low commission, fixed spreads, and lightning-fast execution. The broker also lists four account tiers: Standard, Gold, Platinum, and ECN Pro, each with different minimum deposits and leverage limits.

Regulation & Security

Finveo asserts that it is part of the renowned Finveo Group and is regulated by the CMA (Capital Markets Authority). The site emphasizes transparency, security, and trust, though no specific license number is provided. The broker also claims to have over 30 years of expertise, despite being founded in 2022.

Additional Features

The broker offers an exclusive Discord community for traders, along with educational resources such as eBooks and videos. It also promises a dedicated account manager for tailored support. Additionally, Finveo has announced its participation in the fmls:24 Expo.

About FINVEO

Company Overview

Finveo is a retail forex and CFD broker that was founded on July 8, 2022. While its country of registration is France, its registered address is at Cetinjska 11, 81000 Podgorica, Montenegro. The broker states it is part of the larger Finveo Group, though detailed group structure is not disclosed publicly.

Regulation

According to our records, Finveo holds a Derivatives Trading License from the Securities Commission of Montenegro (SCMN) and is classified as regulated in Montenegro. However, the broker's website claims regulation by the CMA (Capital Markets Authority), which may refer to a different jurisdiction. This discrepancy is notable and potential clients should verify the exact regulatory status before engaging.

Account Types

Finveo offers four distinct account tiers to accommodate different trader preferences. The Standard account requires a minimum deposit of $100 and offers leverage up to 1:500. The Gold account requires $1,000 and provides leverage up to 1:400. The Platinum account requires $5,000 with leverage capped at 1:200, and the ECN Pro account requires $10,000 with the same 1:200 leverage. These options cater to both retail and larger investors.

Trading Platforms

The broker supports the widely popular MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms. These platforms are known for their advanced charting tools, automated trading capabilities, and extensive market analysis features. Traders can access them on desktop, web, and mobile devices.

Instruments

Finveo provides trading on CFDs covering forex, commodities, indices, and shares. While specific instruments are not exhaustively listed, the broker mentions a wide range of offerings. This allows traders to diversify their portfolios across multiple asset classes.

Funding & Support

The minimum deposit for the entry-level Standard account is $100, making it accessible for new traders. Higher-tier accounts require larger deposits. The broker claims to offer dedicated account managers, especially for premium clients. Additionally, it provides educational materials and a community Discord channel for idea sharing. Funding methods are not specified on the site.

Target Audience

Finveo markets itself as a 'globally trusted broker for professional traders', suggesting it aims at experienced traders comfortable with high leverage and sophisticated platforms. However, its educational resources and community features also appeal to newer traders. The multi-tier account structure allows scalability for different experience levels and capital sizes.

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