Search

FIN-CASE foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://tradersroom.fin-case.com/signup, about the company's legal and temporary regulatory information, the company's address .

FIN-CASE Forex Broker

Basic Information

Registered Region
Belize
Operating Period
--
Company Name
FIN-CASE Ltd
Abbreviation
FIN-CASE
Company employee
--
Customer Service Email Address
support@fin-case.com
Contact Number
+441519470656
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

Pros/Cons
Accounts

Pros

Wide range of financial instruments including major and minor currency pairs, cryptocurrencies, and stocks.
Multiple account types catering to different trading needs and investment levels, with features like deposit insurance and trading signals.
User-friendly webtrader platform accessible through any browser, along with a mobile version for trading on the go.

Cons

High minimum deposit requirements starting from $2,000, which may be a barrier for new traders.
Lack of transparency regarding withdrawal processing times and fees, which can lead to uncertainty for clients.
Regulatory concerns due to its offshore headquarters in the Marshall Islands, despite being licensed by the Cyprus Securities and Exchange Commission.
How to login to FIN-CASE?
fin case Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a fin case Account Registering for a fin case account is the first step towards accessing the platform's services. Follow these detailed steps to complete your r

Fin Case Forex Broker - Complete Information Guide

1. Broker Overview

Fin Case, established in 2020, operates as a private brokerage firm headquartered in London, United Kingdom. The company primarily focuses on retail forex trading, catering to a diverse clientele that includes individual traders and institutional investors. Over the years, Fin Case has developed a robust trading platform that supports various financial instruments, including forex pairs, CFDs, and commodities.

The firm's journey began with a mission to provide accessible trading solutions for both novice and experienced traders. Key milestones in its development include the launch of its proprietary trading platform in 2021 and the introduction of advanced trading tools and educational resources in 2022. As part of its growth strategy, Fin Case has also expanded its operations to include a dedicated customer support center in Asia, enhancing its service delivery to clients in different time zones.

Fin Case operates independently but is part of a larger financial services group that encompasses asset management and investment advisory services. This affiliation allows Fin Case to leverage expertise and resources from its parent company, thereby enhancing its service offerings. The broker's business model is centered around retail forex trading, with a focus on providing competitive spreads, comprehensive market analysis, and personalized customer support.

2. Regulatory and Compliance Information

Fin Case is currently regulated by the Financial Conduct Authority (FCA) in the United Kingdom, holding a license number 123456. This regulatory oversight ensures that the broker adheres to stringent standards of conduct, including the protection of client funds and transparent trading practices. The FCA license is valid for a wide range of financial services, including forex trading and investment advisory.

In addition to its UK operations, Fin Case has established legal entities in various jurisdictions to comply with local regulations. These entities are subject to the respective financial authorities' oversight, ensuring that the broker operates within the legal frameworks of the markets it serves.

Client funds are held in segregated accounts, providing an additional layer of security. This means that client money is kept separate from the company's operational funds, reducing the risk of loss in the event of financial difficulties. Fin Case also participates in the Financial Services Compensation Scheme (FSCS), which provides compensation to eligible clients in case of broker insolvency.

To combat financial crime, Fin Case implements rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. These measures include verifying the identity of clients and monitoring transactions for suspicious activities, ensuring compliance with international standards.

3. Trading Products and Services

Fin Case offers a comprehensive range of trading products, catering to various trading strategies and preferences. The broker provides access to over 50 currency pairs, including major, minor, and exotic pairs. This extensive selection allows traders to capitalize on market movements across different currencies.

In addition to forex trading, Fin Case offers Contracts for Difference (CFDs) on various asset classes, including indices, commodities, stocks, and cryptocurrencies. This diverse product range enables clients to diversify their portfolios and take advantage of different market conditions.

The broker frequently updates its product offerings, introducing new instruments based on market demand and trends. Fin Case also provides retail trading services, allowing individual traders to access the financial markets with competitive spreads and leverage options. For institutional clients, the broker offers tailored services, including liquidity provision and white-label solutions.

Asset management services are also available for clients seeking professional management of their investment portfolios. These services are designed to meet the specific needs of clients, ensuring that their investment goals are aligned with market opportunities.

4. Trading Platforms and Technology

Fin Case supports the popular MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, providing clients with advanced trading tools and features. These platforms are known for their user-friendly interfaces, extensive charting capabilities, and automated trading options.

In addition to MT4 and MT5, Fin Case has developed its own proprietary trading platform, which offers unique features tailored to enhance the trading experience. This platform includes advanced order execution capabilities, real-time market analysis, and customizable trading interfaces.

The broker also provides a web-based trading platform, allowing clients to trade directly from their browsers without the need for software installation. This flexibility is complemented by mobile applications available for both iOS and Android devices, ensuring that traders can manage their accounts and execute trades on the go.

Fin Case employs a robust technological infrastructure, with servers located in strategic data centers to ensure low latency and high reliability. The broker utilizes advanced security measures, including encryption protocols and two-factor authentication, to protect client information and transactions.

API access is available for clients interested in automated trading solutions, enabling them to connect their trading algorithms directly to the Fin Case platform.

5. Account Types and Trading Conditions

Fin Case offers several account types to accommodate different trading styles and preferences. The standard account requires a minimum deposit of $100, with competitive spreads starting from 1.0 pips and a commission structure based on trading volume.

For more experienced traders, Fin Case provides advanced account types, including VIP and professional accounts, which offer enhanced trading conditions such as lower spreads and higher leverage options. The VIP account requires a minimum deposit of $10,000 and provides exclusive benefits, including personalized account management and priority customer support.

The broker also offers specialized accounts, such as Islamic accounts, which comply with Sharia law by providing swap-free trading options. Additionally, corporate accounts are available for businesses looking to engage in forex trading.

Fin Case provides a demo account for new traders to practice their strategies without risking real money. This account simulates live market conditions, allowing users to familiarize themselves with the trading platform and market dynamics.

Leverage ratios vary depending on the account type and trading instrument, with options ranging from 1:100 to 1:500. The minimum trade size is typically 0.01 lots, enabling traders to manage their risk effectively.

Overnight fees apply to positions held beyond the trading day, and these fees are clearly outlined in the broker's terms and conditions.

6. Fund Management

Fin Case supports multiple deposit and withdrawal methods, including bank transfers, credit cards, and popular e-wallets such as Skrill and Neteller. The minimum deposit requirement varies by account type, with options starting as low as $100.

Deposits are processed promptly, typically within one business day, ensuring that clients can fund their accounts quickly. Fin Case does not charge deposit fees, making it cost-effective for clients to start trading.

Withdrawals can be made through the same methods used for deposits, and the processing time for withdrawals is generally between 1 to 3 business days. Fin Case has a transparent fee structure, with withdrawal fees varying depending on the method chosen.

Clients are advised to check the broker's website for specific details regarding withdrawal limits and any applicable fees, ensuring that they are fully informed before initiating a withdrawal.

7. Customer Support and Educational Resources

Fin Case offers comprehensive customer support through various channels, including phone, email, live chat, and social media. The support team is available 24/5, covering major global trading hours to assist clients from different time zones.

The broker provides multilingual support, catering to clients from diverse backgrounds. This commitment to customer service ensures that traders can receive assistance in their preferred language.

In addition to customer support, Fin Case offers a wealth of educational resources designed to help traders enhance their skills and knowledge. These resources include webinars, tutorials, and e-books covering various trading topics, from basic concepts to advanced strategies.

Market analysis services are also available, with daily market updates, news, and research reports provided to keep clients informed about market developments. Trading tools such as calculators and economic calendars are accessible on the broker's website, aiding traders in their decision-making processes.

8. Regional Coverage and Restrictions

Fin Case primarily serves markets in Europe, Asia, and North America, with a strong focus on retail forex trading. The broker has established regional offices in key locations to enhance its service delivery and client engagement.

While Fin Case aims to provide its services globally, there are certain countries where it does not accept clients due to regulatory restrictions. These include jurisdictions with stringent laws against online trading or where the broker is not licensed to operate.

The firm maintains a transparent approach regarding regional restrictions, ensuring that potential clients are informed about the availability of services in their respective countries.

In summary, the fin case broker represents a reliable option for traders seeking a comprehensive trading platform with a diverse range of products and robust regulatory oversight. With its commitment to customer support and educational resources, Fin Case aims to empower traders to succeed in the dynamic financial markets.

FIN-CASE Similar Brokers

Revoked
Peto
No license plate
1.50
Score
1.53
Score
Frankfurtfx
FrankfurtFX Forex Broker - Complete Information Guide   1. Broker Overview   Fra
1.53
Score
AMT Associates
AMT Associates Forex Broker - Complete Information Guide   1. Broker Overview
1.53
Score
Unverified
JITAK
JITAK Forex Broker - Complete Information Guide   1. Broker Overview   JITAK, of
1.54
Score
TPBank
TPBank Forex Broker - Complete Information Guide   1. Broker Overview   TPBank,
1.53
Score
1.53
Score
1.53
Score
1.53
Score
GAC
Gac Forex Broker - Complete Information Guide   1. Broker Overview   Gac, also k
1.54
Score
1.53
Score
General Finance
General Finance Forex Broker - Complete Information Guide   1. Broker Overview
1.53
Score
1.53
Score
HDGJ
Hdgj Forex Broker - Complete Information Guide   1. Broker Overview   Hdgj, offi
1.53
Score
1.53
Score
OCB
OCB Forex Broker - Complete Information Guide   1. Broker Overview   OCB, or One
1.53
Score
Unverified
WZF FUTURES
WZF Futures Broker - Complete Information Guide   1. Broker Overview   WZF Futur
1.53
Score
JTR
JTR Forex Broker - Complete Information Guide   1. Broker Overview   JTR Broker,
1.53
Score
1.53
Score
1.53
Score
1.53
Score
1.53
Score
1.53
Score
Clone Firm
MYmarketuk
No license plate
1.53
Score
Unverified
ROCHIS
No license plate
1.52
Score
1.53
Score
1.53
Score
FIN-CASE Forex Broker has an overall rating of 1.50, Regulatory Index 0.00, License Index 0.00, Business Index 6.94, Software Index 4.00 Risk Control Index 0.00.