Fin Tech Platform Review
25
Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
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| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Fin Tech Platform
Fin Tech Platform operates via the domain fintechplatform.pro and claims to be regulated by the so‑called “European Financial Security (FISEU)” under reference number 432673. The German Federal Financial Supervisory Authority (BaFin) has explicitly identified FISEU as a fake supervisory authority, confirming that this regulatory claim is false (). The Ontario Securities Commission (OSC) issued a warning on July 18, 2023, noting that Fin Tech Platform is not registered to engage in securities trading in Ontario (). The British Columbia Securities Commission (BCSC) issued a similar warning on March 8, 2024, stating that Fin Tech Platform provides financial services without authorization (). The Autorité des marchés financiers (AMF) in Québec also issued an investor warning on June 14, 2023, indicating that Fin Tech Platform (also referred to as “Fintech Market”) is not registered in Québec and is unauthorized ().
Independent reviews and fraud-detection platforms consistently classify Fin Tech Platform as unregulated and high risk. Forexbrokerz reports that the broker is offshore (registered in the Marshall Islands), lacks regulatory oversight, provides no client fund protection (no segregation, no guaranteed funds, no negative balance protection), and presents unclear trading conditions including a minimum deposit of €250, leverage up to 1:200, and withdrawal fees up to 10% (). Scam Detector assigns the site extremely low trust scores, labeling it suspicious, untrustworthy, and likely involved in phishing or malware activities (). Multiple user complaints describe issues with withdrawals, misleading behavior, and difficulty retrieving deposited funds ().
Pros and cons
Pros
- None verified.
Cons
- False claim of regulation by FISEU (identified as fraudulent by BaFin) ().
- Warnings issued by multiple regulators: OSC (Ontario), BCSC (British Columbia), AMF (Québec) ().
- Registered in an offshore jurisdiction (Marshall Islands), no oversight or client fund protection (no segregation, no negative balance protection) ().
- Reported issues with withdrawals, high fees, and unresponsive or deceptive operations ().
