i-Finanziell

i-Finanziell is a forex broker registered in China, established on 20 November 2020. The broker operates under the domain i-finv.com and offers three account types: ECN, STANDARD, and CENT.

According to our records, the broker does not hold any regulatory licences from recognised financial authorities. This absence of regulation is a significant factor for traders to consider when evaluating the safety of their funds.

i-Finanziell provides three distinct account tiers tailored to different trader profiles. The ECN account requires a minimum deposit of USD 100 and offers a maximum leverage of 1:400. The STANDARD and CENT accounts both start with a minimum deposit of USD 10 and offer leverage up to 1:1000.

These account types are designed to cater to both retail traders with smaller capital and more experienced traders seeking higher leverage. However, the lack of regulatory oversight raises concerns about the broker's risk management and client fund protection.

The broker's maximum leverage of 1:1000 is notably high, allowing traders to control large positions with a small initial outlay. This can amplify both gains and losses, making it a high-risk proposition. The ECN account typically offers direct market access and potentially tighter spreads, while the STANDARD and CENT accounts may involve a dealing desk model.

Further details about instruments, trading platforms, and spreads are not publicly available in our known facts. Traders are advised to exercise caution given the lack of transparent information.

i-Finanziell is not regulated by any major financial authority such as the FCA, CySEC, or ASIC. Our records indicate zero regulatory licences on file. This means the broker is not required to adhere to strict capital adequacy requirements, client fund segregation, or dispute resolution mechanisms.

For traders, this lack of regulatory oversight presents a substantial risk. In the event of a dispute or broker insolvency, there is no formal compensation scheme to recover funds. FXCanary strongly recommends that traders only deal with regulated brokers to ensure a minimum level of protection.

The FXCanary Scam Risk Score for i-Finanziell stands at 75 out of 100, categorised as 'Severe'. This high score reflects the broker's lack of regulation and limited publicly available information. Combined with the high leverage options, the broker poses a considerable risk to traders.

We advise extreme caution. Potential investors should conduct thorough due diligence and consider alternative brokers that are regulated and have a proven track record.