Regulatory Warning Flagged by 2 regulators

Finstera

Flagged by Financial Services and Markets Authority, Financial Conduct Authority · Belgium (BEL)

Website finstera.com finstera.com
Email [email protected],[email protected]
Date Posted July 24, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Jul 24, 2025 View Official Source
Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
Jul 08, 2025 View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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