Investor Relations

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About Us

Security. Transparency. Integrity

All funds held on behalf of our clients are governed by the following 5 principles to ensure their safety.

Segregation of Funds

All client funds deposited with Finanza Corp are fully segregated from the company’s own funds and are kept in separate bank accounts. This ensures that funds belonging to clients cannot be used for any other purpose. Our interim and annual financial reports are audited in Cyprus by PWC, a leading global financial auditor, ensuring that our operations are conducted to the highest possible standards.

Investor Protection

Finanza Corp UK Limited is a member of the Financial Services Compensation Scheme (FSCS) and Finanza Corp Financial Services Limited is a member of the Investors Compensation Fund (ICF). Eligibility depends on the status and the nature of the claim. Please refer to our legal documentation and compensation policy for further details.

Security of Funds

Finanza Corp is partnered with several major European banks such as Barclays Bank PLC, Julius Baer Bank, Bank of America and Royal Bank of Scotland. This firm ensures that funds deposited carry a low credit risk.

Regulation

Finanza Corp UK Limited is authorised and regulated by the Financial Conduct Authority (FCA) (registration no. 509956). Finanza Corp Financial Services Limited is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) (licence no. 078/07). The company abides by the strictest standards, including capital adequacy requirements. The company submits financial reports to the FCA and CySEC on a regular basis including daily reconciliations of client funds.

Negative Balance Protection

Finanza Corp uses an automated transaction monitoring and risk-management system to ensure that a client's balance will never fall below the level of their initial deposits, protecting them from any losses beyond their original investment at Finanza Corp’s cost.

News and Events

Risk Warning: Contracts for Difference (‘CFDs’) are complex financial products that are traded on margin. Trading CFDs carries a high level of risk since leverage can work both to your advantage and disadvantage. As a result, CFDs may not be suitable for all investors because you may lose all your invested capital. You should not risk more than you are prepared to lose. Before deciding to trade, you need to ensure that you understand the risks involved taking into account your investment objectives and level of experience. Past performance of CFDs is not a reliable indicator of future results. Most CFDs have no set maturity date. Hence, a CFD position matures on the date you choose to close an existing open position. Seek independent advice, if necessary.

Latest Announcement

Our award-winning FX investment platform has gone from strength to strength since being launched, earning it Best Product of the Year at the 2014 UK Forex Awards.
The idea is simple; invest in the FX market without having to trade manually. Our platform allows you to allocate funds to the algorithmic trading strategies of industry experts. You as a SuperTrader investor handle strategy selection and risk management, while our trading strategies take care of the rest.