Finsai Trade Review: What Traders Need to Know

Although the broker does a great deal of work in creating a businesslike image online, the trading terms it offers are actually much less attractive. Behind the shiny facade, things on the ground are purportedly much less sweet. Many user reports pin down manipulated trades and random movements of asset prices — questioning the integrity of the broker.

Finsai Trade Snapshot

Legitimacy Check

Finsai Trade supposedly operates under the Republic of Nauru’s regulatory jurisdiction. How official-sounding. The reality is much less reassuring. Such offshore regulating authorities are notoriously well-known for issuing licences to pretty much anyone willing to transfer the fee, often without effective due diligence and ongoing monitoring. Moreover, the Government of Nauru disowns this regulator and claims that it is illegal.

Despite all that alleged licence, Finsai Trade presents no credible evidence of having been legally registered. The given office address appears to be a total fabrication‌ — ‌a sham to create a false impression of legitimacy.

We prefer to dig deeper. A WHOIS domain lookup shows that the Finsai Trade site was created in 2023, so the broker is the newest at best. While all companies must begin sometime, there is no established paper trail, anonymous ownership, and essentially no press coverage or public presence altogether that all add up to a disturbing profile.

Finsaitrade.com Content Quality

The website of Finsai Trade is solely in English. While functional, it has generic, thin content. Much of the copy reads templated — perhaps even copied — and fails to convey an actual sense of what services are being offered.

We see the presence of standard policy documents like Anti-Money Laundering and KYC guidelines, but they are not highly detailed. Registration is conducted through a secondary domain, once again, which is security vulnerable. The user dashboard features the usual sections for updating personal data, uploading verification documents, and accessing the trading terminal.

Even with these fundamental tools, the site does not appear to be a professional, client-focused business. A number of graphical features appear to be merely ornamental, and the overall content makes little attempt to differentiate Finsai Trade from other suspect brokers in the same group.

The site vows to utilise MetaTrader 5 but only offers a browser version. This MT5 is fine but less stable and versatile than the full desktop version — something a veteran trader will instantly recognise.

Key Trading Features

The firm offers three account types:

• Smart Choice.
• Smart PRO.
• Smart ECN.

Deposit amounts range from $100 to $5,000. At first glance, these levels may seem reasonable and within reach. But reports say there is a disturbing pattern: after a first deposit is made — often in the amount of $500 or so — the accounts are then frozen, and withdrawal is not an option.

Instrument selection includes forex pairs, commodities, indices, equities, and crypto. The volume minimum is 0.01 lot. There is no indication of spreads, slippage, or current execution quality, though.

Finsai Trade says that all trades are free of commission. Based on the above, we suggest that traders do not take such a statement at face value. Where there is no transparency, there is no trust as well.

The availability of higher-end features such as copy trading, algorithmic trading features, VPS hosting, negative balance protection, and zero-swap accounts is reserved for clients who deposit at least $5,000. The paywall model is common among brokers who want to upsell high-risk “privileges” in exchange for capital.

There is also a very shallow overlay of educational material, including electronic brochures and a beginner glossary. Some introductory tutorials are mentioned, but we couldn’t see any actual content in testing.

Finsai Trade Affiliate Programme Insight

Finsai Trade offers an Introducing Broker (IB) scheme to encourage client referrals. Referral participants receive decent commissions, experienced support, and quality social media marketing resources.

However, we do not find any indication that the referral system is functioning as written. Some users have complained about a lack of bonus funds being remitted after successful referrals, and there is no automated software or dashboards to track affiliate performance.

Customer Service Overview

Support comes in the form of email and a secondary messenger-based chat. Service is limited to the English language. What’s striking here, however, is the absence of social media channels. In 2025, any company that’s not present on LinkedIn, Twitter, or Facebook is either behind the times — or up to something. We suspect the latter.

Responsiveness is sporadic. There were several test questions unanswered for 72 hours, which we believe is unacceptable in any client-facing money service.

Our Verdict

After extensive analysis, we advise traders to steer clear of Finsai Trade. The company lacks proper regulation, offers no legal clarity regarding its registration, and shows signs of deliberate deception. Trading conditions are structurally biased against the client, leverage levels are dangerously high, and the promised features are either non-functional or illusory. The firm’s digital presence is shallow, and real user engagement is virtually non-existent.

About the author

Polly Ruiz

Affiliate Marketing Specialist

Polly Ruiz is a digital marketing expert with a strong background in affiliate marketing. She has helped numerous financial service providers optimize their affiliate programs to maximize reach and profitability. Polly's expertise lies in evaluating the integrity and effectiveness of broker affiliate programs, including commission structures, promotional tools, and support services.