English
Regarding the legitimacy of Finance Pond forex brokers, it provides a comprehensive investigation into the security aspects of regulatory FinCEN, and WikiBit, as well as whether there are any negative scam reviews.
Rating Index
WikiFX Detection
Risk Control
Risk Manage 
Business
Influence E 
Is Finance Pond safe?
The regulatory license is the strongest proof.
FinCEN Financial Service
Financial Crimes Enforcement Network
Financial Crimes Enforcement Network
Regulatory Agencies Introduction
Current Status:
RegulatedLicense Type:
Financial Service
Licensed Institution:
FinancePond Ltd.
Effective Date:
2024-09-20Email Address of Licensed Institution:
--Sharing Status:
No SharingWebsite of Licensed Institution:
--Expiration Time:
--Address of Licensed Institution:
4800 Baseline Rd, Boulder, CO, 80303, USPhone Number of Licensed Institution:
--Licensed Institution Certified Documents:
Is Finance Pond a scam, or is it legit?
The latest exposure and evaluation content of Finance Pond brokers.
financepond.com is a scam
Financepond.com is suspected to be a fraudulent website. The ratings you see there may be misleading. If you invest money on this site, it is unlikely that you will be able to recover it.
Legitimacy of similar brokers
Finance Pond's latest industry rating score is 5.97, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Finance Pond
If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.