According to its official website, Finalto is a financial services firm providing liquidity, risk management and prime brokerage services to institutional and professional clients; the site clearly states that its services are only for professional clients and eligible counterparties and are not directed at retail investors. Its roots go back to CFH Markets, founded in London in 2009; the group took the Finalto name in 2020 and was acquired from Playtech by Gopher Investments in 2022. It is headquartered in London (Broadgate Tower). The group companies are Finalto Financial Services Limited and Finalto Trading Limited (FCA), Finalto EU Ltd (CySEC), Finalto (Australia) Pty Ltd (ASIC), Finalto Asia Pte Ltd (MAS), Finalto Financial Services MENA L.L.C. (UAE CMA) and Finalto (BVI) Ltd (BVI FSC), which serves professional clients only. The company provides spot FX and CFD liquidity in 3,000 instruments across seven asset classes through its ClearVision ecosystem (ClearPro, ClearWeb, ClearMobile), white-label solutions and MetaTrader API connectivity. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAProfessional clients and eligible counterparties only
DEPÓSITO MÍN.Not stated
PLATAFORMASClearPro · ClearWeb · ClearMobile · MetaTrader API connectivity
PRODUCTOSSpot FX and CFD liquidity · Prime brokerage · Risk management · White-label solutions
Licencias y regulación
ASIC (Australia)
N.º de licenciaAFSL 424008
Titular de la licenciaFinalto (Australia) Pty Ltd
AlcanceAFS licence held since 8 Oct 2012. According to ASIC's record, authorised to advise on, deal in, make a market for and provide custody of derivatives, foreign exchange and securities.
EstadoVerificada
CySEC (Cyprus)
N.º de licencia264/15
Titular de la licenciaFinalto EU Ltd
AlcanceCyprus Investment Firm licence; licence date 7 Jan 2015 (listed by CySEC under its former name Magnasale Trading Ltd).
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 481853
Titular de la licenciaFinalto Financial Services Limited
AlcanceListed in the FCA register under Finalto Financial Services Limited (FRN 481853); status Authorised since 8 Sep 2008. It holds permissions to deal in and arrange investments.
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 607305
Titular de la licenciaFinalto Trading Limited
AlcanceListed in the FCA register under Finalto Trading Limited (FRN 607305); status Authorised since 4 Sep 2014. It holds permissions to deal in and arrange investments.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresafinalto.com — homepage, About us, Legal information, Impressum, Technology, Personalised trading (AU), Who is a wholesale client · finaltotrading.com — homepage, Legal
ForexQ.com
