Reported as a scam / unregulated
Why FINSA Europe is on the register
FINSA Europe claims to be authorized and regulated by the UK regulator Financial Conduct Authority (FCA) with reference number: 525164. When we searched the reference number in FCA, we found it belongs to a regulated firm named “Trade Nation Financial UK Ltd”. As per the details shown in FCA, the only approved domain of Trade Nation Financial UK Ltd is “ That means FINSA Europe has no connection with the regulated firm since the former’s domain is not the one registered in the FCA of Trade Nation Financial UK Ltd. The truth is that FINSA Europe is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.