FINSAI Trade
We checked FINSAI Trade against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
FINSAI Trade states that FINSAI TRADE LTD is authorized and regulated by the International Services Authority of Nauru (Nauru ISA). However, no such entity appears in Nauru ISA’s official registry, casting strong doubt on this claim. Second, FINSAI Trade cites registrations with the Saint Lucia International Financial Centre (IFC), the U.S. Financial Crimes Enforcement Network (FinCEN), and Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC). While such registrations may exist, none of these bodies regulate forex trading or issue brokerage licenses. Their inclusion does not confer any authority to operate as a forex broker. In reality, FINSAI Trade appears to have no valid license from any recognized financial regulator capable of overseeing retail forex services. Therefore, FINSAI Trade is very likely to be 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 FINSAI Trade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.