Unregulated
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Suspected Inactive
Broker violations and abnormal records
- Jan 12, 2026 The AFM has issued a warning against BordaFinance
On Jan 13, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding BordaFinance, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/bordafinance
On Jan 13, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding BordaFinance, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/bordafinance
- Jan 14, 2026 BrokersView has reviewed that BordaFinance is an unregulated broker
It claims to be a reliable company, but fails to display any valid regulatory information on its website. More notably, the Autoriteit Financiële Markten (AFM) issued a warning regarding BordaFinance, suspecting that this company may be offering financial services or products without the necessary authorization
In fact, BordaFinance is not regulated by any authority. Therefore, BordaFinance is a scam. 
It claims to be a reliable company, but fails to display any valid regulatory information on its website. More notably, the Autoriteit Financiële Markten (AFM) issued a warning regarding BordaFinance, suspecting that this company may be offering financial services or products without the necessary authorization
In fact, BordaFinance is not regulated by any authority. Therefore, BordaFinance is a scam.
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