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Finsea24

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Operating status: SCAM

Website: https://finsea24.com/

Broker violations and abnormal records
  • Nov 26, 2025 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
  • Jan 14, 2026 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.

Related Complaints

Q&A

Is this a new broker? legit? Name: Finsea24

Arun Moore
Brazil
Jan 16, 2026
ANSWER Dear Investor, Finsea24 presents itself on its website as a reliable financial broker; however, it fails to disclose any valid regulatory information and does not even publish a basic physical office address, which raises serious concerns about its legitimacy. Compounding these red flags, the Autoriteit Financiële Markten (AFM) has issued an official warning against Finsea24, stating that the company is suspected of offering financial services or products without the required authorization. Our verification confirms that Finsea24 is not regulated by any recognized financial authority. These findings strongly indicate that this entity is operating fraudulently. Given these clear indicators of risk, we strongly advise you to avoid any interaction or financial engagement with Finsea24 to protect your assets and personal information.
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