Fine Investments Review : Fees, Pros and Cons, Reviews by Real Traders

Fine Investments

Operating status: SCAM

Website: https://www.fine-investments.com/

Broker violations and abnormal records

Apr 06, 2022 BrokersView has reviewed that Fine Investments is an Unregulated Forex Broker
Fine Investments claims it is a certified broker while presenting no details of its regulation on the website. Lacking regulation information is a distinctive characteristic of an unlicensed broker, as legit brokers always display their credentials and licenses in a prominent place. It is a red flag here.
Besides, this broker claims it is located in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to Fine Investments in FCA. That means Fine Investments is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

Fine Investments claims it is a certified broker while presenting no details of its regulation on the website. Lacking regulation information is a distinctive characteristic of an unlicensed broker, as legit brokers always display their credentials and licenses in a prominent place. It is a red flag here.Besides, this broker claims it is located in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to Fine Investments in FCA. That means Fine Investments is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Jun 14, 2022 The British Columbia BCSC Added Fine Investments into Its Warnings
On 15 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that Fine Investments is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/fine-investments

On 15 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that Fine Investments is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/fine-investments
Dec 13, 2023 The OSC issues a warning against Fine Investments
On December 14, 2023, the Ontario Securities Commission (OSC) issued a warning against Fine Investments, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/fine-investments

On December 14, 2023, the Ontario Securities Commission (OSC) issued a warning against Fine Investments, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/fine-investments

Reviews

Be the first to review.

Rate and Review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.