No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Financika
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.financikatrade.com/
Website
Rating Index
Contact
+27104464214
https://www.financikatrade.com/
Arch. Makariou III, 55 Athiainou, 7600 Larnaca, Cyprus
Forex License
No forex trading license found. Please be aware of the risks.
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region
Vanuatu
Operating Period
5-10 years
Company Name
Financika (Sharp Trading) Ltd
Abbreviation
Financika
Company employee
--
Customer Service Email Address
customer.service@financika.com
Contact Number
+27104464214
Company Website
Company Address
Arch. Makariou III, 55 Athiainou, 7600 Larnaca, Cyprus
5
Website
Disclosure
Comment
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Official Website
Website
Most visited countries/areas
financikatrade.com
45.60.33.203Server LocationUnited States
ICP registration--Most visited countries/areasEcuador
Domain Effective Date2016-05-13WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
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胡丹
Hong Kong
I deposited $300 and added another $1000 with the lobbying of the consultant.One of my friends advised me to withdraw half of the fund, who deposited $2000 and applied to withdraw a half.But Financika refused by grinding excuses.
Exposure
胡丹
Hong Kong
I deposited 20,000 rial,After profiting, I wanted to make a withdrawal.The scam company declined my request and clear up my account.As for now, the withdrawal hasn’t been received yet.
Exposure
胡丹
Hong Kong
The platform refused my request for withdrawal.
Exposure
FX1457260991
Netherlands
I've been trading with Financika for a while now and I have mixed feelings about them. On the one hand, their trading environment is pretty laid-back and their customer service team is pretty helpful and knowledgeable. However, I have to say that their spreads are a bit wider than I'd like, so I'm not always getting the best deal.
Neutral
FX1271592093
Australia
I was shocked to find out that this company no longer provides financial investment services. When I opened the website, a pop-up window like this appeared, and then I couldn't browse the website normally.
Neutral