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Broker violations and abnormal records
- 2025-11-26 The AFM has issued a warning against Finsea24
On Nov 27, 2025, the Autoriteit Financiële Markten (AFM) issued a warning regarding Finsea24, 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/finsea24
On Nov 27, 2025, the Autoriteit Financiële Markten (AFM) issued a warning regarding Finsea24, 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/finsea24
- 2026-01-14 BrokersView has reviewed that Finsea24 is an unregulated broker
According to its website, it claims to be a reliable company; however, it fails to display any valid regulatory information and doesn't even publish the most basic office address, which is highly untrustworthy. Furthermore, the Autoriteit Financiële Markten (AFM) issued a warning regarding Finsea24, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Finsea24 is not regulated by any authority. Therefore, Finsea24 is a scam. 
According to its website, it claims to be a reliable company; however, it fails to display any valid regulatory information and doesn't even publish the most basic office address, which is highly untrustworthy. Furthermore, the Autoriteit Financiële Markten (AFM) issued a warning regarding Finsea24, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Finsea24 is not regulated by any authority. Therefore, Finsea24 is a scam.
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