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Finspreads

Audit ID: #41 Risk Alert
1.5
Regulation 0.0
License 0.0
Software 4.0
Risk Control 0.0
Business 7.1

Data Source: WikiFX (天眼评分). Evaluated across 5 key dimensions: Regulation, License, Software, Risk Control, and Business capabilities.

Last Updated: Feb 02, 2026

Broker Operational DNA

Regulation Status
Unverified
License Quality
Historical Record
Software Suite
MT4/MT5 Compatible
Audit Confidence
High Risk
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Secure Connection
Investment Protection

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Audit Executive Summary

"TrustBroker's WikiFX Tianyan record retrieved on February 3, 2026. The overall score of 1.53 indicates an extremely high-risk profile. Critical regulatory and risk control scores are 0.00, suggesting severe deficiencies in compliance and investor protection frameworks. Users are strongly advised to stay away."

Regulatory Certificate

Official Registry Citation

All regulatory information displayed below is retrieved directly from the official databases of the respective financial authorities (e.g., FCA, ASIC, CySEC). Data is cross-referenced with WikiFX intelligence to ensure authenticity. Last Synchronized: Feb 02, 2026

Financial Conduct Authority

Financial Conduct Authority

Unverified

Market Making License (MM)

Entity

GAIN Capital UK Limited

Effective

2001-12-01

Sharing

No Sharing

Phone

of Licensed Institution: +4402035806000

Address

of Licensed Institution: Gain Capital UK Limited First Floor Moor House 120 London Wall London City Of London EC2Y 5ET UNITED KINGDOM

Website Link
AUDIT REF: GAIN CAP Chain Verified 2026
Full Disclosure Mode

Forensic Audit Investigation

TrustBroker Third-Party Investigation Report

Based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, this report provides an independent audit of 'Is Finspreads safe'.

[Regulatory Section]: The associated entity holds an FCA Market Making License. A valid license typically mandates client fund segregation, a critical protection mechanism. However, the current regulatory score of 0.00 and 'Unverified' status indicate suspected serious deficiencies in regulatory qualifications, potentially voiding these protections.

[Physical Section]: Execution speed and spread data are currently in verification synchronization. The business score of 7.12 suggests operational aspects may function, but this does not mitigate the extreme compliance risks.

[Transparency Logic]: Certain license details, such as the expiration date, show '--', indicating a delay in synchronizing information from public channels. For the most accurate and current information, users must manually verify all details on the official website of the broker or the relevant regulatory agency.

Standard Industry Risk Disclosure

Trading foreign exchange, CFDs, and other financial instruments on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite.