Investment Companies

FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)

1.4 (12 reviews)
🇨🇦 Canada
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1.4
12 reviews
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About FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)

FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offering financial products or services". FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) found at FINAEU.co is not registered in Ontario to engage in the business of trading in securities. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Save yourself the trouble

L
Laura M.
1 weeks ago

I am in a dispute with FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.

Pros: Transparent fees|Excellent charting|API access

Cons: Mobile app could be improved

Left feeling scammed

L
Luke Y.
2 weeks ago

I requested my data from FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.

Pros: Portfolio tracking tools|Clear documentation

Cons: Research section could be deeper

Swap rates are predatory

M
Maya K.
4 months ago

I trusted FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Quick verification|Regular updates|No hidden fees|Personal attention

Cons: Help articles are sometimes vague

Do your due diligence first

S
Sophia K.
4 months ago

For anyone considering FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU), please be aware that this company has been flagged by Ontario Securities Commission. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Flagged by international regulators|Due diligence required

No API for automated trading

M
Mark W.
4 months ago

My withdrawal from FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for the past year and a half of being strung along.

Pros: Personal attention|Portfolio tracking tools|Good mobile app|Real-time alerts

Cons: Limited social trading features|Minor UI glitches occasionally

They blocked me after I invested

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Brian K.
5 months ago

I was contacted by FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Pros: Initially responsive customer service

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Lost my investment - DO NOT TRUST

S
Susan P.
6 months ago

I invested $25,000 with FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Ontario Securities Commission.

Pros: Professional looking website

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Did my research - this is suspicious

P
Paul K.
6 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database

Automated responses only

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Gabrielle M.
6 months ago

The platform at FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) is riddled with bugs. Charts display incorrect data, order confirmations sometimes fail silently, and the portfolio tracker disagrees with actual positions. After for a few weeks now of dealing with this, I have had enough.

Pros: Easy withdrawals|Customizable dashboard|Easy to use platform|Quick verification

Cons: Would like more payment methods|Email notifications too frequent

They ignore every complaint

R
Richard B.
8 months ago

Where do I even begin with FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)? for nearly two years of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Automated trading options|Stable platform|Economic calendar

Cons: Limited ETF selection