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Financial Binary

Operating status: SCAM

Website: https://financial-binary.com/

Broker violations and abnormal records
  • Nov 16, 2022 The Securities Commission Malaysia (SC) Added Financial Binary into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Financial Binary that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

     

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Financial Binary that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Jan 29, 2023 BrokersView has Reviewed that Financial Binary is an Unregulated Broker

    Financial Binary presents zero details about its regulations on its website, Lacking regulatory information is already a huge red flag for potential investors. 

    More importantly, the Securities Commission Malaysia (SC) issued a warning against Financial Binary that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities.

    The truth is, Financial Binary may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.


    Financial Binary presents zero details about its regulations on its website, Lacking regulatory information is already a huge red flag for potential investors. More importantly, the Securities Commission Malaysia (SC) issued a warning against Financial Binary that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities.The truth is, Financial Binary may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • Aug 24, 2025 BrokersView has identified that Financial Binary's website is currently offline

    BrokersView found that the domain "financial-binary.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "financial-binary.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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