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Finalto Platform Profile顶部图片
Platform Regulatory Profile

Finalto

Verified
Finalto Financial Services Limited
United KingdomUnited KingdomForex BrokerFounded: 2008 年 4 月 7 日Updated: 2026-05-23 18:34:44
存在regulatoryinformation LowRisk Regulatory Records 5 条 Profile Completeness 100%

综合Score

regulatory透明度78
Profile Completeness100
Risk记录89
运营稳定性92

Regulatory Status

British Virgin Islands Financial Services Commission BVI FSCRegulated
其他地区其他地区Securities and Investment Business Licence
B区域regulatory
United Kingdom金融市场行为regulatory局FCARegulated
United KingdomUnited Kingdom机构外汇交易 (MM)
AAA顶级regulatory
Cyprus Securities and Exchange Commission CySECRegulated
CyprusCyprus全牌照 (MM)
AAA顶级regulatory
Australian Securities and Investments Commission ASICRegulated
AustraliaAustralia全牌照 (MM)
AAA顶级regulatory

platformBasic Information

Company EntityFinalto Financial Services Limited
注册地United Kingdom
Business TypeForex Broker

Regulatory Records详情

5 条记录

British Virgin Islands Financial Services Commission BVI FSC

B区域regulatory
其他地区其他地区Securities and Investment Business Licence
VALIDRegulated
License NumberSIBA/L/14/1067
regulatory国家/地区其他地区
牌照类型Securities and Investment Business Licence
生效时间2014

United Kingdom金融市场行为regulatory局FCA

AAA顶级regulatory
United KingdomUnited Kingdom机构外汇交易 (MM)
VALIDRegulated
License Number607305
regulatory国家/地区United Kingdom
牌照类型机构外汇交易 (MM)
生效时间2014-09-04

Cyprus Securities and Exchange Commission CySEC

AAA顶级regulatory
CyprusCyprus全牌照 (MM)
VALIDRegulated
License Number264/15
regulatory国家/地区Cyprus
牌照类型全牌照 (MM)
生效时间2015-01-07

Australian Securities and Investments Commission ASIC

AAA顶级regulatory
AustraliaAustralia全牌照 (MM)
VALIDRegulated
License Number424008
regulatory国家/地区Australia
牌照类型全牌照 (MM)
生效时间2012-10-08

Financial Conduct Authority FCA

AAA顶级regulatory
United KingdomUnited Kingdom全牌照 (MM)
VALIDRegulated
License Number481853
regulatory国家/地区United Kingdom
牌照类型全牌照 (MM)
生效时间2008-09-16

RiskExposure

0 条记录
暂无publicRisk记录.

Supporting Materials

Platform Profile / regulatory截图
British Virgin Islands Financial Services Commission BVI FSCregulatorysupportingUnited Kingdom金融市场行为regulatory局FCAregulatorysupportingCyprus Securities and Exchange Commission CySECregulatorysupportingAustralian Securities and Investments Commission ASICregulatorysupportingFinancial Conduct Authority FCAregulatorysupporting

platform完整资料

Platform NameFinalto
公司名称Finalto Financial Services Limited
注册地United Kingdom
platform类型Forex Broker
Founded Year2008 年 4 月 7 日
运营年限15-20年
别名Finalto

Finalto is a global financial services group providing multi-asset liquidity, Prime Broker, risk management, trading technology, and white label solutions to financial institutions, brokers, banks, trading platforms, and professional clients. According to Finalto's official website, its business focus includes liquidity, risk management, financial technology, data services, trading systems, and broker solutions, offering execution and Prime Broker services across multiple asset classes. Unlike typical retail forex platforms, Finalto's core positioning is more towards B2B financial infrastructure service providers, primarily offering liquidity access, trade execution, system technology, back-office management, CRM, data, and risk management support to brokers, financial institutions, and professional clients. When inquiring about Finalto, users should pay close attention to the actual contracting entity, jurisdiction, regulatory license number, business permissions, and whether the service targets professional clients.

FAQ

FAQ / SEO

围绕platformRegulatory Status, Company Entity, Websiteinformation与Risk记录整理的常见查询问题,forhelpusers快速核验platformbackground.

Finalto 是什么类型的platform?

Finalto 是一家面向金融机构, 经纪商, 专业users和交易platform提供服务的机构级金融服务集团,核心业务包括多资产流动性, Prime Broker, 交易技术, Risk管理, 白标系统和数据服务.

Finalto 是普通零售外汇platform开户吗?

Finalto 更偏向 B2B 金融基础设施服务商,并不是传统意义上的普通零售外汇platform. 其主要users通常包括经纪商, 金融机构, 专业交易users和合作伙伴.

Finalto 是否受regulatory?

根据public资料,Finalto 相关实体涉及United Kingdom FCA, Australia ASIC, Cyprus CySEC, Singapore MAS, 英属维尔京群岛 FSC 及South Africa FSCA 等多个Regulators. users应核实实际签约entity是否与对应regulatory牌照一致.

查询 Finalto 时最重要看什么?

查询 Finalto 时应重点核实Company Entity, regulatory编号, 牌照权限, 签约实体, users分类以及所在司法辖区. 不同实体对应的regulatory保护和投诉路径可能不同.

Finalto 的主要业务包括哪些?

Finalto 的主要业务包括外汇与 CFD 流动性, 机构执行, Prime Broker 服务, 白标系统, 交易技术, CRM, 后台管理, Risk管理和多资产数据服务.

Finalto 适合哪些users?

Finalto 更适合经纪商, 金融机构, 专业users, 资产管理机构, 交易platform和需要接入流动性或交易技术解决方案的企业users.

Finalto 有哪些需要注意的Risk?

Finalto 属于多实体, 多司法辖区运营的金融服务集团. users或机构合作前,应确认合同entity, regulatory权限和实际服务范围,避免将某一地区的regulatory牌照理解为覆盖All业务.

Finalto 的离岸实体是否和 FCA, ASIC 实体一样?

不一样. Finalto 不同地区实体分别受不同Regulators约束,regulatory强度, users保护, 投诉机制和适用法律可能存在差异,尤其是离岸实体与United Kingdom, Australia, Singapore等regulatory体系并不完全相同.

Finaltoregulatory查询与Risk核验

SEO Insight

本页围绕 Finalto 的Regulatory Status, Company Entity, platformWebsite, 牌照information与Risk记录perform整理,helpusers在Search“Finalto 是否受regulatory”“Finalto 是否正规”“Finalto Risk记录”时,快速找到可核验的public资料.

Regulatory Data解读

COVIS DATA 当前为 Finalto 收录了 5 条Regulatory Records,涉及 British Virgin Islands Financial Services Commission BVI FSC, United Kingdom金融市场行为regulatory局FCA, Cyprus Securities and Exchange Commission CySEC, Australian Securities and Investments Commission ASIC, Financial Conduct Authority FCA 等Regulatory Data. users可以结合Regulators, License Number, 牌照类型, 更新时间与Supporting Materialsperform交叉核验.

Company Entity与Website核验

Finalto 当前页面显示的Company Entity为 Finalto Financial Services Limited,注册地 / 所属地区为 United Kingdom,Business Type为 Forex Broker. 当前页面记录的platformWebsite为 https://www.finalto.com/,访问时建议检查域名拼写, 证书information, 品牌 Logo 与regulatory页面是否一致.

License Number与权限范围

已收录的牌照类型包括 Securities and Investment Business Licence, 机构外汇交易 (MM), 全牌照 (MM),需要进一步确认相关权限是否覆盖platform实际提供的业务. 页面Medium可见的牌照 / 登记编号包括 SIBA/L/14/1067, 607305, 264/15, 424008,核验时建议复制编号到RegulatorsWebsiteperform查询.

Risk记录与users判断

本页面当前暂未收录publicRisk / 投诉记录. 未发现public记录不等于完全没有Risk,仍建议结合Regulatory Status, 出入金规则, Website域名和users反馈综合判断. 当前Riskreference为 LowRisk,该标签仅作为资料库整理维度,不构成投资建议.

相关Search: Finalto regulatory查询Finalto 是否受regulatoryFinalto 是否正规Finalto Risk记录Finalto 牌照查询Finalto Company EntityFinalto Website核验Finalto 投诉Exposure

British Virgin Islands Financial Services Commission BVI FSC 许可证information

B区域regulatory
×

Supporting Materials Evidence

British Virgin Islands Financial Services Commission BVI FSCregulatorysupporting截图
RegulatorsBritish Virgin Islands Financial Services Commission BVI FSC
regulatory时间2026-05-23 19:00:35
生效时间2014
Regulatory StatusRegulated
牌照类型Securities and Investment Business Licence
牌照号码SIBA/L/14/1067
机构地址6th Floor Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, British Virgin Islands
Official Lookup打开regulatoryWebsite
备注
Finalto (BVI) Ltd 受 BVI FSC regulatory,License Number为 SIBA/L/14/1067. 该实体属于离岸regulatoryentity,录入时建议在前台提示: BVI regulatory与 FCA, ASIC, MAS 等regulatory体系在投资者保护, 投诉机制和适用法律方面存在差异.

United Kingdom金融市场行为regulatory局FCA 许可证information

AAA顶级regulatory
×

Supporting Materials Evidence

United Kingdom金融市场行为regulatory局FCAregulatorysupporting截图
RegulatorsUnited Kingdom金融市场行为regulatory局FCA
regulatory时间2026-05-23 18:59:55
生效时间2014-09-04
Regulatory StatusRegulated
牌照类型机构外汇交易 (MM)
牌照号码607305
机构地址Not Provided
Official Lookup打开regulatoryWebsite
备注
Finalto Trading Limited 是 Finalto 在United Kingdom的 FCA 授权regulatoryentity之一,FCA Firm Reference Number 为 607305. 该实体主要面向专业users和合格交易对手提供服务,业务涉及外汇, CFD, 流动性, Risk管理和做市相关服务.

Cyprus Securities and Exchange Commission CySEC 许可证information

AAA顶级regulatory
×

Supporting Materials Evidence

Cyprus Securities and Exchange Commission CySECregulatorysupporting截图
RegulatorsCyprus Securities and Exchange Commission CySEC
regulatory时间2026-05-23 18:48:32
生效时间2015-01-07
Regulatory StatusRegulated
牌照类型全牌照 (MM)
牌照号码264/15
机构地址148 Strovolos Avenue, 2048 Strovolos, Nicosia, Cyprus
Official Lookup打开regulatoryWebsite
备注
Finalto EU Ltd 是 Finalto 在欧盟区域的regulatoryentity,受Cyprus CySEC regulatory,License Number为 264/15. 该实体适for欧盟相关金融服务框架,users需核实实际账户是否由 Finalto EU Ltd 承接.

Australian Securities and Investments Commission ASIC 许可证information

AAA顶级regulatory
×

Supporting Materials Evidence

Australian Securities and Investments Commission ASICregulatorysupporting截图
RegulatorsAustralian Securities and Investments Commission ASIC
regulatory时间2026-05-23 18:47:15
生效时间2012-10-08
Regulatory StatusRegulated
牌照类型全牌照 (MM)
牌照号码424008
机构地址Level 15, Grosvenor Place, 225 George St, Sydney, NSW 2000, Australia
Official Lookup打开regulatoryWebsite
备注
Finalto (Australia) Pty Ltd 是 Finalto 在Australia的regulatoryentity,持有 ASIC 授权的 AFSL 金融服务牌照,License Number为 424008,状态显示为 Current.

Financial Conduct Authority FCA 许可证information

AAA顶级regulatory
×

Supporting Materials Evidence

Financial Conduct Authority FCAregulatorysupporting截图
RegulatorsFinancial Conduct Authority FCA
regulatory时间2026-05-23 18:47:29
生效时间2008-09-16
Regulatory StatusRegulated
牌照类型全牌照 (MM)
牌照号码481853
机构地址11th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Official Lookup打开regulatoryWebsite
备注
Finalto Financial Services Limited 是 Finalto 在United Kingdom的主要regulatoryentity,受United Kingdom FCA 授权及regulatory,regulatory编号为 481853. 录入时需注意,该牌照仅对应United Kingdom实体,不代表覆盖 Finalto 其他司法辖区实体.