Broker Review

Unauthorised Firm Details

Name: Finances-Premium
Website: finances-premium.com

Overview:
Finances-Premium.com claims to offer investment opportunities in forex, CFDs, and cryptocurrencies. However, multiple regulatory bodies have issued warnings about this platform.

Key Red Flags

• Unregulated: Finances-Premium.com is not authorized by any top-tier financial regulator. The UK’s Financial Conduct Authority (FCA) has issued a warning stating that the firm may be providing or promoting financial services without permission. This means UK clients have limited or no legal protection if issues arise.

• User Complaints: Reviews on Trustpilot and other forums report issues such as blocked withdrawals, requests for additional fees before releasing funds, and unresponsive customer support.

• Security Concerns: Security analysis tools classify the website as suspicious, citing factors like a low trust score, hidden ownership, and potential malware risks.

Bottom Line

Finances-Premium.com exhibits multiple characteristics commonly associated with scam or high-risk brokers. Its lack of regulation, poor trust scores, and negative user feedback indicate it is unsafe for investors. If you have already deposited funds, document all communications and transactions, and consider reporting the issue to your local financial regulator.