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.
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:
- Basic from $250 – one-on-one academy, introduction to a cryptocurrency wallet,
introduction to the platform, leverage 1:30, spreads from 3.0 pips
- Silver from $10,000 – dedicated manager, leverage 1:30, spreads from 2.4 pips
- Gold from $50,000 – trading webinars, leverage up to 1:400, spreads from 1.9 pips
- Platinum from $100,000 – exclusive trading events, leverage 1:400, spreads from 1.2 pips, priority withdrawals
- VIP from $250,000 – exclusive trading events, leverage 1:400, spreads from 0.6 pips, asset signals, funds are withdrawn on a priority basis.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.