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• Our Review Method

• Is Financial.org Scam or Legit Broker?

• What is Financial.org?

• Pros and Cons

• Conclusion

Our Review Method ▲

In our rigorous review process, a team of seasoned financial specialists, boasting more than 20 years of experience in Forex trading, carries out an exhaustive evaluation of various trading services. Our team delves deep into the investigation of fees, assesses the trading platforms, and verifies adherence to regulatory standards. We also interact directly with customer support and conduct actual trades to gain a real-world understanding of the trading conditions. This comprehensive approach enables us to provide informed insights and advice on why we recommend avoiding Financial.org due to the issues we've identified.

Is Financial.org Scam or Legit Broker? ▲

Upon thorough examination, it's evident that Financial.org does not qualify as a legitimate broker. This firm lacks any substantial licensing, which is a critical red flag for anyone considering trading with them. Based on our meticulous research spanning over 1000 brokers, the absence of a serious license is a significant indicator of risk. We strongly advise traders to steer clear of offshore and unregulated entities, as history shows that individuals who invest with such firms often face challenges in recovering invested funds or any profits earned.

• Registered in: No Registration

• Type of License: No License

• Is Financial.org safe to trade: No

• Recommended Licenses: FCA in UK & ASIC in Australia

What is Financial.org? ▲

Financial.org positions itself as a leading entity in the trading and financial services domain, boasting a simplified and direct approach. Despite its claims of being an educational platform supported by referral programs, membership fees, and educational activities, a disturbing number of investors have reportedly been scammed through its operations. These fraudulent activities have predominantly targeted clients in the Middle East and Asia.

The firm and its asset manager have been flagged by several regulatory bodies, including the UK’s FCA and Singapore’s regulatory authorities, which have issued warnings against engaging with Financial.org’s programs or offerings. Complaints from customers about investment schemes processed via a Blockchain system have been a particular concern.

Despite Financial.org’s assertion of being merely an educational entity and not a broker, the provision of financial investment advice or services should only be undertaken by legitimately licensed firms. The absence of such credentials places traders at a heightened risk of falling victim to scams, not necessarily directly from the advisory company but potentially through their "affiliated partners". The situation with Financial.org serves as a cautionary tale, underscoring the importance of opting for regulated trading providers.

Pros and Cons ▲

Pros:

• The company claims to offer educational resources for traders.

Cons:

• Lack of any serious or reputable licensing.

• Redflagged by numerous regulatory authorities including the UK’s FCA and Singapore.

• Linked with scam operations targeting investors primarily in the Middle East and Asia.

• Processes transactions through a dubious Blockchain system.

• Misrepresents its role by claiming to be an educational platform while being involved in financial advice and services.

• Does not provide a secure or regulated trading environment.

Conclusion ▲

Our extensive research and analysis lead us to strongly advise against engaging with offshore and non-regulated entities like Financial.org. The risks associated with such firms are significant, often resulting in the inability of traders to recover invested funds or any profits. For a secure trading experience, it is imperative to opt for brokers that are regulated by reputable authorities such as the UK’s FCA or Australia's ASIC. These regulators not only offer compensation schemes but also ensure that the brokers are subject to strict oversight, thereby minimizing the risk of fraud.

Financial.org Update

It has come to our attention that the Financial.org website is no longer active, signaling that the broker has ceased its trading operations. Despite this, we urge traders to remain vigilant and cautious of any future proposals or attempts to revive the platform under this or any other guise.