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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Finame

Cyprus Cyprus | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://finame.com

Website

Rating Index

Contact

+357 22059059
https://finame.com
62 Athallasas Avenue, 3rd Floor, Office 31, 2012, Nicosia, Cyprus

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
Eight Plus Capital Ltd
Abbreviation
Finame
Employees
--
Email
info@finame.com
Contact Number
+35722059059
Company Website
Address
62 Athallasas Avenue, 3rd Floor, Office 31, 2012, Nicosia, Cyprus
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • finame.com
    94.130.112.184
    Server Location
    Germany Germany
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Eight Plus Capital Ltd, operating as Finame, is a brokerage firm registered in Cyprus with an operational history of five to ten years. The entity's reported scope of business has been flagged as suspicious. According to WikiFX data, the broker holds an overall score of 1.61. Critically, an examination of its regulatory standing reveals that it holds no valid, authoritative licenses for forex trading. A CYSEC license linked to the broker's holding company is listed with an 'Unverified' status, indicating a lack of credible regulatory oversight. Public exposure from users has highlighted concerns regarding the broker's operational status, including website accessibility issues. The complete absence of verified regulation presents a significant consideration for any potential client regarding the security of funds and the absence of formal recourse mechanisms. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-13)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Finame safe and reliable?

Based on the available information, Finame exhibits a high-risk profile and cannot be considered safe or reliable. According to WikiFX data, the broker holds a very low overall score of 1.61. A key concern is its regulatory status; the broker lacks credible oversight, as its reported CySEC license is listed as 'Unverified'. Furthermore, its business scope has been flagged as suspicious. Public user feedback also mentions accessibility issues with its website. These factors combine to indicate a severe risk warning for potential clients.

Three days ago
United States

Is Finame regulated?

Finame is not a regulated broker. The entity's holding company, GTSE Capital Group Ltd, is associated with a CySEC license (Reference 334/17). However, WikiFX assessment indicates this license status is 'Unverified'. This means there is no credible confirmation of active, authoritative regulatory oversight for its forex trading operations. Trading with an unverified entity carries significant risk regarding fund security and dispute resolution.

Three days ago
United States

What is the minimum deposit of Finame?

Specific minimum deposit requirements for Finame are not currently publicly disclosed in its profile data. This lack of transparency regarding basic account terms is a notable consideration for potential traders.

Three days ago
United States

Does Finame support MT4 or MT5?

Information regarding the specific trading platforms supported by Finame, such as MetaTrader 4 or MetaTrader 5, is not currently detailed in its public profile.

Three days ago
United States
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