Global Broker Regulation Inquiry App

WikiFX

No Regulation

Finecsa

1-2 years

Suspicious Regulatory License Self-developed Suspicious Scope of Business High potential risk

Score

0 1 2 3 4 5 6 7 8 9

/10

Trading Software

Good

Regulatory Index 0.00

Business Index 4.80

Risk Management Index 0.00

Open Account Website

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2025-12-13

Risk Manage 1

Basic Information

Registered Region

Spain

Operating Period

1-2 years

Company Name

Nomura Capital LTD

Customer Service Email Address

soporte@finecsa.com

Contact Number

+56232103517

Company Website

https://www.finecsa.com

Account

Biz Area

Website

Company Summary

Wiki Q&A

Comment

Account

Environment

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Currency

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Maximum Leverage

1:200
SupportedEA
Minimum Deposit

$500 - $5,000
Minimum Spread

--
Depositing Method

--
Withdrawal Method

--
Minimum Position

--
Commission

--
Products

Over 250 currency pairs, commodities and indices

Products

Over 250 currency pairs, commodities and indices

Updated： 2025-12-13

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Details

Official website

Website

finecsa.com

Server IP

191.233.18.175

Server Location

Brazil
ICP registration

--
Most visited countries/areas

--
Domain Effective Date

--
Website

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Company

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Company Summary

FinecsaReview Summary
Founded	2019
Registered Country/Region	Saint Lucia
Regulation	No regulation
Market Instruments	Cryptocurrencies, forex, CFDs, stocks, indexes, commodities
Demo Account	❌
Leverage	Up to 1:600
Spread	Variable
Trading Platform	Web trader, mobile APP
Minimum Deposit	$500
Customer Support	Contact form
	Tel: +56232103517 (Chile); +525541663011 (Mexico City); +5078365562 (Panama City); +552135000556 (Brazil); +5117070409 (Peru); +50321131969 (El Salvador); +50223028469 (Guatemala City); +576015084298 (Colombia)
	Email: soporte@finecsa.com
	Address: Avenida Diagonal 511-521, Barcelona, 08014, Spain

Finecsa was registered in 2019 in Saint Lucia, specializing in cryptocurrencies, forex, CFDs, stocks, indexes, and commodities. It provides three types of accounts, with a minimum deposit of $500 and a maximum leverage of 1:600. However, it uses its own trading platforms and it is not regulated, which means potential risks still exist.

Pros and Cons

Pros	Cons
Diverse tradable assets	Lack of regulation
Popular payment options	No demo accounts
Multiple channels for customer support	No MT4 or MT5
	No copy trading
	High minimum deposit

Is Finecsa Legit?

No, Finecsa is not regulated by financial regulatory authorities in Saint Lucia, which means the company lacks regulation from its registration site. Please note the potential risks!

What Can I Trade on Finecsa?

Finecsa provides several types of assets, including cryptocurrencies, forex, CFDs, stocks, indexes, and commodities.

Tradable Instruments	Supported
Forex	✔
CFDs	✔
Commodities	✔
Indexes	✔
Stocks	✔
Cryptocurrencies	✔
Bonds	❌
Options	❌
ETFs	❌

Account Type

Finecsa offers three types of accounts: Basic, Standard, and Premium Account. However, it does not mention whether a demo account is available or not. Besides, the spread and commission fees are not clear.

Account Type	Deposit Currency	Minimum Deposit	Maximum Leverage
Basic Account	USD, EUR, GBP	$500	1:200
Standard Account	USD, EUR, GBP	$5,000	1:400
Premium Account	USD, EUR, GBP	$10,000	1:600

Leverage

The leverage can be up to 1:600, which is not low. Traders need to consider carefully before investing, because high leverage is likely to bring high potential risks

Trading Platform

Finecsa uses its own trading platforms which are available on PC, web, and mobile devices. It does not support the commonly used platforms like MT4 or MT5.

Trading Platform	Supported	Available Devices	Suitable for
Web Trader	✔	PC, web	/
Mobile APP	✔	Mobile	/
MT4	❌	/	Beginners
MT5	❌	/	Experienced traders

Deposit and Withdrawal

Finecsa supports different types of payment options: VISA, Maestro, MasterCard, Skrill, SWIFT, Neteller, and citibank. Besides, accepted currencies are USD, EUR, GBP. However, other details such as the processing time and commission fees are not clear.

Keywords

1-2 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk

Wiki Q&A

Serious74

1-2 years

Is Finecsa safe and legit?

WikiFX Reply

To be honest, I can’t say it’s fully safe. The lack of regulation is a big red flag in my book. Sure, they offer crypto, forex, CFDs, stocks, indexes, and commodities, which sounds attractive, but I’d only approach them with caution and maybe start with a very small deposit just to test the waters.

What withdrawal methods does Finecsa support?

WikiFX Reply

They accept VISA, Maestro, MasterCard, Skrill, SWIFT, Neteller, and Citibank transfers in USD, EUR, and GBP. That’s a decent range for me since it covers both cards and bank wires.

What account type does it offer?

WikiFX Reply

They have Basic ($500, 1:200 leverage), Standard ($5,000, 1:400), and Premium ($10,000, 1:600). I’d pick based on my risk tolerance and budget, but the jump in deposit amounts is quite steep.

What is the minimum deposit in Finecsa?

WikiFX Reply

For the Basic account it’s $500, Standard is $5,000, and Premium is $10,000. Personally, I’d only consider the Basic account for testing since the others require a big upfront commitment.

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