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:
- 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- VIP from $250,000 – exclusive trading events, leverage 1:400, spreads from 0.6 pips, asset signals, funds are withdrawn on a priority basis.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.
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.
FAQ
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 financialcentre.com?
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.
16 reviews about TheFinancialCentre