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Broker violations and abnormal records
- 2025-11-16 The CySEC issued a Warning against FinConnect
On Nov 17, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against FinConnect, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d07d74c3-8451-496a-bb1c-56a2e5d70bf7
On Nov 17, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against FinConnect, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d07d74c3-8451-496a-bb1c-56a2e5d70bf7
- 2025-12-03 BrokersView has reviewed that FinConnect is an unregulated broker
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on its website, and it does not even publish the most basic office address, which is a very untrustworthy practice. In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against FinConnect, believing this company might be providing financial services or products without authorisation.
In fact, FinConnect is not regulated by any authority. Therefore, FinConnect is a scam. 
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on its website, and it does not even publish the most basic office address, which is a very untrustworthy practice. In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against FinConnect, believing this company might be providing financial services or products without authorisation.
In fact, FinConnect is not regulated by any authority. Therefore, FinConnect is a scam.
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