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TheFinancialCentre does not disclose any information about the owner of the site, the jurisdiction of the company, or the date of its establishment. As for the domain, it was registered in January 2000 in the USA, and renewed in January 2023. In addition, the broker does not provide office addresses, or phone numbers for communication and does not have a license. Finally, account registration is prohibited for citizens of the USA, Syria, Iran, Cuba, North Korea, and some other countries.

Is trading on this platform safe? How is the situation with the service actually? We will conduct detailed research and draw conclusions about the reliability of this broker.

Trading Conditions

TheFinancialCentre promises clients free access to global exchanges, convenient trading of stocks, currency pairs, crypto, and stock indices. You can choose cards (Mastercard, Visa), e-wallets (EFT, APM), and bank transfers as payment methods. You need to specify the currency during the account registration process, which you cannot change later. The deposit is funded in euros, US dollars, or pounds sterling. The broker supports standard KYC and AML policies.

The website lists the terms and conditions of 5 different account types that differ in the minimum deposit amount and the following key features:

  1. Basic from $250 – one-on-one academy, introduction to a cryptocurrency wallet,

introduction to the platform, leverage 1:30, spreads from 3.0 pips

  1. Silver from $10,000 – dedicated manager, leverage 1:30, spreads from 2.4 pips
  2. Gold from $50,000 – trading webinars, leverage up to 1:400, spreads from 1.9 pips
  3. Platinum from $100,000 – exclusive trading events, leverage 1:400, spreads from 1.2 pips, priority withdrawals
  4. VIP from $250,000 – exclusive trading events, leverage 1:400, spreads from 0.6 pips, asset signals, funds are withdrawn on a priority basis.

TheFinancialCentre invites traders to a premium VIP account, which contains 3 price categories with deposits: $250,000-$500,000; $500,000-$1,000,000, and over $1,000,000. These VIP services include 1:500, spreads from 0.0 pips, and the support of an expert VIP manager.

You can confidently trade in this brokerage system if your country has permission for such trading. Clarify the possibility of cooperation with TheFinancialCentre in the rules and regulations, lists of financial regulators of your jurisdiction.

The site has a news channel with one video. In the section “Educational Center” you will find offers for traders with different levels of initial training. The broker demonstrates different training programs for beginners, advanced users, and Forex market professionals. Each client has the right to use individual consultations and the support of the company manager.


Would investing in TheFinancialCentre offer the best returns?

The reputation of the firm is unknown on the Internet and the safety of its platform is also questionable. You can lose all your money and not earn a profit in risky CFD trading.

Does TheFinancialCentre carry out withdrawals?

It is possible that the site attracted your attention and was trustworthy. At the same time, there are only advertising texts and no important information. It is unlikely that you will be able to withdraw money from your account, judging by customer reviews. You can leave your own comment if you already have experience trading with this broker.

May I be scammed on

The company is engaged in online brokerage trading without any regulatory body. The website does not indicate the legal address of the broker, there is no choice of communication channels for technical support. This is usually what scammers do and your risks here are very high.

What's the best way to share my experience with TheFinancialCentre?

Fill out the form and we'll make sure your voice is heard.

How can I tell if TheFinancialCentre is a fraudulent company?

Do your own research and never believe those who promise you easy money.


Jurisdiction: No
License: No license
Leverage: 1:500
Broker type: DD
Demo account: No
Affiliate program: Not indicated
Minimum deposit: 250$
Trading platform: WebTrader
Assets: Forex, CFD

16 reviews about TheFinancialCentre

  1. mytrich
    August 17
    I value cooperation with the company
    Overall I like the technical error-free trading, except for the nuances :). The signals are very accurate and all trading tools are maximized.
  2. Vandung
    July 30
    Bad experience
    I deposited about 850 dollars for trading. I did everything as usual because I have years of experience, but thefinancialcentre had a surprise for me. I lost half of my balance in a week due to platform glitches. I decided to withdraw the remaining money back to my bank card to avoid losing everything. I have no proof of ‌the broker's fraud, but I still blame only him for the loss of money! On other platforms I always have a small profit, sometimes I lose, but not such amounts!!!! Such large failures in transactions I have never had.
  3. Natan
    June 23
    I waited a long time for this site to load
    I even thought it wasn't a working site. This is a very bad sign, and the transition to each page is also very long... Let the administrators work on the site!
  4. Esra B
    June 20
    I was disappointed with the service
    They really look like scammers. My deposit of 325 dollars on was drained in 24 hours.
  5. 8alex8
    June 13
    Your investment in this firm will disappear immediately
    I wanted to sign up with this forex trap, but I asked an experienced fellow trader for advice first. He told me that it is best not to do this as such companies are opened by thieves. The site looks like a brokerage site, but in fact, its owners take all the traders' money immediately to themselves.
  6. Diktis
    May 19
    I regret wasting my time and money
    Two months ago I deposited 800$. I traded sometimes by my own strategy, sometimes by signals. Thefinancialcentre assigned me a personal manager who tried to convince me to add more money to my deposit. I ended up with over $13,000 in my account. This broker was killing my nerve cells. There is practically no withdrawal of funds on this site. If the broker wants to, it will withdraw 300$, and if it does not want to, they will not withdraw anything at all. And two days ago I was simply written off the balance of funds in the amount of $8950. Apparently, the administration decided the client is too scandalous, and I too often ask to return some of my money. And Thefinancialcentre does not like to give clients their deposits, it only likes to take other people's capital. I advise you - don't trust this fraudulent company. They can do whatever they want with your account. You can get a bonus on your account, which you have to work off, without your knowledge, you can open a deal with a huge lot, which you did not agree to. Be vigilant, do not put your money in the hands of fraudsters!
  7. hhfgfnfggf
    May 17
    I have a problem with profit withdrawal
    I earned a decent amount of 14,000 dollars in one month, so I decided to withdraw the profit. However, it later became clear that I needed to pay another amount of $1,250. TheFinancialCentre analyst told me that he would be with me until the end until I received the payout. When I asked what would happen if I didn't deposit the additional amount, I was told that my money would just be blocked then. I transferred that amount and now I am in an anxious state.
  8. Sentinel
    May 13
    This is a good broker
    Everything on the site is honest, there is nothing particularly suspicious. Friendly and qualified managers. I'm trading with Thefinancialcentre for the second month and have withdrawn one time profit of £3,850.
  9. Andy Torn
    May 6
    Professionally drain traders' money!!!
    From the first look at the platform you realize that it was created by professionals, but it's all deceptive, yes I don't argue the training is professional, but in the process of trading in TheFinancialCentre you can be given wrong analytics on purpose to drain your deposit, turning all the money inside the platform. So I would not be in a hurry to give them a big rating, the drain is made professional, not everyone notices it, the loss of money is written off on the traders themselves. I have lost more than 15 thousand euros here and now I have delved deeper into this scheme of deception. Of course, the broker gives you money to make money at first, so that people think that they got to a good financial intermediary, but in fact, it is not like that. Consultants from the first minute of your registration begin to study you slowly - you fill out a questionnaire and indicate your experience, and your financial capabilities. Then in TheFinancialCentre you are given to earn money, and when you deposit already a good amount of money, you get a big deposit drain here.
  10. Slide
    May 2
    I can call the owners of the site only scammers, and no other way
    My complaints are as follows: my balance has gone to zero, with the manager not responding, nor email support...
  11. ripper1
    April 27
    I have a negative attitude toward this company
    I realized the algorithm of work of managers from my own experience. When they see that more than 250 dollars from the victim can not get out, the account is blocked, and communication stops.
  12. Vincent Kl.
    April 25
    A lot of problems with the terminal
    There is no support here, I could not withdraw 380 euros and no one helped me! And this company itself is just a farce.....
  13. Schu
    April 22
    I had an unpleasant situation
    I wanted to make money sitting at home like every other homemaker. A month ago I came across an offer to trade on TheFinancialCentre and earn money. I registered on this site and I was contacted by a manager on the phone. He explained in detail what we would be doing and as a result, I invested 1700 euros. I was offered automated trading with the help of a robot. Everything was good and for a certain period, it even seemed to me that I was really making money sitting at home at the computer when the balance was already 3200 euros. After that, I wanted to withdraw my profits, but for 10 days I could not do it. So I can safely say that this broker is a fraud.
  14. Torum
    March 31
    The services of this broker are extremely profitable
    Client support manager is always attentive and all signals are profitable. Although I have to spend more money in my account for large long trades, ‌they are more profitable than short-term trades.
  15. delavar
    March 10
    I do not recommend this scam to anyone
    Scammers promise you big profits and will do themselves technical failures to carry out their operations. I lost almost 3 thousand dollars in TheFinancialCentre:(, now I have no chance to find these thieves.
  16. ANGRY!
    February 22
    You only have here can lure money... I lost 620 dollars:( Run away from these scammers!

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