FINSA Europe
We checked FINSA Europe against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
FINSA Europe claims to be authorized and regulated by the UK regulator Financial Conduct Authority (FCA) with reference number: 525164. When we searched the reference number in FCA, we found it belongs to a regulated firm named "Trade Nation Financial UK Ltd". As per the details shown in FCA, the only approved domain of Trade Nation Financial UK Ltd is " That means FINSA Europe has no connection with the regulated firm since the former's domain is not the one registered in the FCA of Trade Nation Financial UK Ltd. The truth is that FINSA Europe is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report FINSA Europe.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.