financial.org review

Is Financial.org Scam or Legit Broker?

Financial.org is not a legit broker as it does not hold any serious license. As a general rule, we recommend avoiding offshore and non-regulated entities as traders who invest in non-regulated firms often cannot recover funds invested or gains received. 

What is Financial.org?

Financial.org is a UK-established company that claims its leading position in trading and financial services with a simple and straightforward process. Even though Financial.org mentions its educational nature of a business, as a nonprofit organization of the platform while the costs are covered by the referral programs and membership fees or educational activities, while the company does not handle any investments. The facts revealed thousands of investors that fall into a scam through financial.org, while the clients were targeted mainly across the Middle East and Asia region.

• The company and its asset manager were red-flagged by numerous regulators including UK’s FCA, Singapore, and other authorities, while investors were warned to not engage in any programs or offerings coming from Financial.org. The authorities received complaints from customers that contributed to investment schemes operated by financial.org, while all transactions were processed through a Blockchain system.
• Despite the statement that the company is not a broker, but only educates traders, any financial investment advice or service should be performed by a legitimate firm or company. Otherwise, the traders might fall at high risk to be scammed if not by an advisory company itself but by their affiliated “partners”. In a scenario it became obvious already with the financial.org performance, therefore traders are strongly recommended to choose among regulated entities and trading providers.
• The licensed company is constantly supervised and monitored by the authority, while fraud risks are minimized, as the company will be dismissed or sharply fined by the regulator. Along with that, the educational sources or trading environment should be operated through a number of protective tools that also delivers safe conditions for trade.

Financial.org Review Conclusion

We recommend avoiding offshore and non-regulated entities. Instead, we advise to trade and invest only with brokers that are regulated by reputable authorities alike UK’s FCA, Australian ASIC, or other similar regulators, that for instance apply for compensation and are supervised at every step they do. We recommend signing in with reliable brokers such as BlackBull Markets, FXGT, and FBS.

Financial.org Update

Based on our research, the Financial.org website is inactive. This means the broker has muted its trading offering and does not operate. However, we recommend avoiding and staying alert in case of any proposals.