Brokers  /  Point Finans

Point Finans

Moderate risk
🇨🇾 Cyprus · 5-10 years · since 2021-02-22 · Point Finans
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.53/10
Trustpilot/5
Forex Peace Army/5
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No sign that Point Finans 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.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
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 complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

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 namePoint Finans
Headquarters🇨🇾 Cyprus
Founded2021-02-22
Years operating5-10 years
Employees0
Official websitepointfinans.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

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Point Finans is a Cyprus-registered entity with no known regulatory licence, resulting in a high risk of unaccountability. The absence of any verifiable trading information or user feedback further raises concerns. Until concrete evidence of regulatory compliance and service quality emerges, FXCanary advises extreme caution.

Not for
  • Traders seeking regulated brokers
  • Those who require verified trading conditions
  • Risk-averse investors
Period:

Real user reviews

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About Point Finans

Company Overview

Point Finans is a company registered in Cyprus, founded on 22 February 2021. According to public records, the firm is listed with no financial regulators on file, meaning it does not hold an authorisation from any recognised supervisory authority such as CySEC, the FCA, or equivalent bodies.

This absence of regulatory oversight is a significant factor for any trader considering a relationship with the entity. Without a regulator, there is no independent recourse mechanism should disputes arise, and no mandatory compliance with client money protection rules.

Regulatory Status

Point Finans currently carries no known regulatory licence. The company is registered in Cyprus, but Cyprus-based financial services firms normally require a Cyprus Securities and Exchange Commission (CySEC) licence if they offer investment services. No such licence has been identified for Point Finans.

For traders, this means that the protections typical of regulated brokers – such as negative balance protection, segregated accounts, and access to a financial ombudsman – are not guaranteed. The FXCanary Scam Risk Score of 48/100 reflects this guarded position.

Trading Information

Due to the lack of publicly accessible information from Point Finans’ official website (pointfinans.com) and the absence of any third-party reviews or independent analysis, specific details about trading platforms, account types, instruments, and deposit methods cannot be verified.

Aggregated industry databases do not list any active services or products under the Point Finans name. This transparency vacuum itself is a cautionary signal for potential clients.

Risk Considerations

The most prominent risk factor for Point Finans is its unregulated status. Without a regulatory authority to oversee its conduct, the firm is not bound to standard financial safeguards. The company has no established track record in the public domain, and its relatively recent founding date (2021) adds to the uncertainty.

Traders are strongly advised to conduct their own due diligence and to consider only those brokers that hold valid licences from credible regulators. In FXCanary's assessment, the absence of verifiable information makes Point Finans a high-risk choice.

Conclusion for Traders

Point Finans presents a guarded risk profile due to its unregulated status and limited public footprint. While a Cyprus registration provides some legal structure, it does not equate to financial regulation.

Given the lack of independent user reviews and verifiable service details, it is not possible to form a comprehensive view of the company’s reliability or service quality. Prudence dictates caution until more transparent information becomes available.

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