Is Finalto Regulated? What Licenses Does It Hold

License Information

Australia ASIC Market Making License (MM)

Foreign exchangeFinancial derivativesSecuritiesUnspecified

Regulatory Status: Regulated
License No.: 424008
Effective Date: 2012-10-08
Licensed Entity: FINALTO (AUSTRALIA) PTY LTD
Attached Documents: --
Client Type: Retail, Institutional
Client Funds Permission: Not specified
Authorized Activities: Foreign exchange trading, Foreign exchange investment consulting, Financial derivatives trading, Financial derivatives investment consulting, Securities investment consulting, Trust services

United Kingdom FCA Market Making License (MM)

Foreign exchangeFuturesFinancial derivativesOther financial products

Regulatory Status: Regulated
License No.: 481853
Effective Date: 2008-09-08
Licensed Entity: Finalto Financial Services Limited
Attached Documents: --
Client Type: Institutional, retail
Client Funds Permission: Can hold client funds
Authorized Activities: Foreign exchange trading, foreign exchange agency, futures trading, futures agency, financial derivatives trading, financial derivatives agency, other financial products trading, other financial products agency

Cyprus CYSEC Market Making License (MM)

Foreign exchangeFinancial derivativesSecuritiesBondOther financial products

Regulatory Status: Regulated
License No.: 264/15
Effective Date: 2015-01-07
Licensed Entity: MAGNASALE TRADING LIMITED
Attached Documents: --
Client Type: --
Client Funds Permission: Not specified
Authorized Activities: Foreign exchange trading, foreign exchange agency, financial derivatives trading, financial derivatives agency, securities trading, securities agency, bond trading, bond agency, other financial products trading, other financial products agency

United Kingdom FCA Inst Market Making (MM)

Foreign exchangeFuturesFinancial derivativesSecuritiesBondOther financial productsOption

Regulatory Status: Regulated
License No.: 607305
Effective Date: 2014-09-04
Licensed Entity: FINALTO TRADING LIMITED
Attached Documents: --
Client Type: Institution
Client Funds Permission: Can hold client funds
Authorized Activities: Foreign exchange trading, foreign exchange brokerage, futures trading, futures brokerage, financial derivatives trading, financial derivatives brokerage, securities trading, securities brokerage, bond trading, bond brokerage, other financial product trading, other financial product brokerage, options trading, options brokerage

The Virgin Islands FSC Market Making License (MM)

Foreign exchangeFuturesFinancial derivativesSecuritiesBondOther financial productsOptions

Regulatory Status: Offshore Regulation
License No.: SIBA/L/14/1067
Effective Date: --
Licensed Entity: Finalto (BVI) Limited
Attached Documents: --
Client Type: --
Client Funds Permission: Not specified
Authorized Activities: Forex trading, futures trading, financial derivatives trading, securities trading, bond trading, other financial products trading, options trading

License Information

Australia ASIC Market Making License (MM)

Foreign exchangeFinancial derivativesSecuritiesUnspecified

Regulatory Status: Regulated
License No.: 424008
Effective Date: 2012-10-08
Licensed Entity: FINALTO (AUSTRALIA) PTY LTD
Attached Documents: --
Client Type: Retail, Institutional
Client Funds Permission: Not specified
Authorized Activities: Foreign exchange trading, Foreign exchange investment consulting, Financial derivatives trading, Financial derivatives investment consulting, Securities investment consulting, Trust services

United Kingdom FCA Market Making License (MM)

Foreign exchangeFuturesFinancial derivativesOther financial products

Regulatory Status: Regulated
License No.: 481853
Effective Date: 2008-09-08

Cyprus CYSEC Market Making License (MM)

Foreign exchangeFinancial derivativesSecuritiesBondOther financial products

Regulatory Status: Regulated
License No.: 264/15
Effective Date: 2015-01-07

United Kingdom FCA Inst Market Making (MM)

Foreign exchangeFuturesFinancial derivativesSecuritiesBondOther financial productsOption

Regulatory Status: Regulated
License No.: 607305
Effective Date: 2014-09-04

The Virgin Islands FSC Market Making License (MM)

Foreign exchangeFuturesFinancial derivativesSecuritiesBondOther financial productsOptions

Regulatory Status: Offshore Regulation
License No.: SIBA/L/14/1067
Effective Date: --

Brand Introduction

Company Profile

FinaltoReview Summary
Founded	2014
Registered Country/Region	United Kingdom
Regulation	ASIC, FCA, CYSEC, FCA and FSC (Suspicious Clone)
Market Instruments	3,000+, Rolling spot FX and CFDs on Precious Metals, Base Metals, Single Stocks, Indices, Cryptocurrencies, NDFs and Commodities
Services	Liquidity, Risk Management, Data, Technology Partners and Compatibility and White Label Solutions
Customer Support	Contact form
	Tel: +44 (0) 203 4558 750, 44 (0) 203 4558 751
	Email: info@finalto.com
	Address: 3076 Sir Francis Drake's Highway, Road Town, Tortola, VG 1110, British Virgin Islands
	6th Floor Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, British Virgin Islands

Based in United Kingdom, Finalto is a forex broker that was established in 2014. Finalto provides various fintech and liquidity solutions including Liquidity, Risk Management, Data, Technology Partners and Compatibility and White Label Solutions. The broker offers over 3000 trading instruments including rolling spot FX and CFDs on Precious Metals, Base Metals, Single Stocks, Indices, Cryptocurrencies, NDFs and Commodities.

Pros and Cons

Pros	Cons
Regulated by multiple authorities	Suspcious clone FSC license
Various trading options and services	Limited info on trading conditions
Comprehensive customer support

Is Finalto Legit?

Yes. Finalto is regulated by multiple authorities, including Australia Securities & Investment Commission (ASIC), Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission (CYSEC), and Financial Conduct Authority (FCA).

Regulated Country	Regulated Authority	Current Status	Regulated Entity	License Type	License Number
	ASIC	Regulated	FINALTO (AUSTRALIA) PTY LTD	Market Making (MM)	424008
	FCA	Regulated	Finalto Financial Services Limited	Market Making (MM)	481853
	CySEC	Regulated	Safecap Investments Ltd	Market Making (MM)	092/08
	FCA	Regulated	Finalto Trading Limited	Institution Forex License	607305
	FSC	Suspicious Clone	Finalto (BVI) Limited	Retail Forex License	SIBA/L/14/1067

What Can I Trade on Finalto?

Finalto offers over 3000 instruments including rolling spot FX and CFDs on Precious Metals, Base Metals, Single Stocks, Indices, Cryptocurrencies, NDFs and Commodities.

Tradable Instruments	Supported
Forex	✔
CFDs	✔
Commodities	✔
Precious Metals	✔
Indices	✔
Stocks	✔
Cryptocurrencies	✔
NDFs	✔
Bonds	❌
Options	❌
ETFs	❌

Brand Introduction

Company Profile

FinaltoReview Summary
Founded	2014
Registered Country/Region	United Kingdom
Regulation	ASIC, FCA, CYSEC, FCA and FSC (Suspicious Clone)
Market Instruments	3,000+, Rolling spot FX and CFDs on Precious Metals, Base Metals, Single Stocks, Indices, Cryptocurrencies, NDFs and Commodities
Services	Liquidity, Risk Management, Data, Technology Partners and Compatibility and White Label Solutions
Customer Support	Contact form
	Tel: +44 (0) 203 4558 750, 44 (0) 203 4558 751
	Email: info@finalto.com
	Address: 3076 Sir Francis Drake's Highway, Road Town, Tortola, VG 1110, British Virgin Islands
	6th Floor Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, British Virgin Islands

Pros and Cons

Pros	Cons
Regulated by multiple authorities	Suspcious clone FSC license
Various trading options and services	Limited info on trading conditions
Comprehensive customer support

Is Finalto Legit?

Regulated Country	Regulated Authority	Current Status	Regulated Entity	License Type	License Number
	ASIC	Regulated	FINALTO (AUSTRALIA) PTY LTD	Market Making (MM)	424008
	FCA	Regulated	Finalto Financial Services Limited	Market Making (MM)	481853
	CySEC	Regulated	Safecap Investments Ltd	Market Making (MM)	092/08
	FCA	Regulated	Finalto Trading Limited	Institution Forex License	607305
	FSC	Suspicious Clone	Finalto (BVI) Limited	Retail Forex License	SIBA/L/14/1067

What Can I Trade on Finalto?

Finalto offers over 3000 instruments including rolling spot FX and CFDs on Precious Metals, Base Metals, Single Stocks, Indices, Cryptocurrencies, NDFs and Commodities.

Tradable Instruments	Supported
Forex	✔
CFDs	✔
Commodities	✔
Precious Metals	✔
Indices	✔
Stocks	✔
Cryptocurrencies	✔
NDFs	✔
Bonds	❌
Options	❌
ETFs	❌

Change Records

2026-04-21

Company Name Change

Finalto

Before: Finalto Financial Services LimitedAfter: FINALTO FINANCIAL SERVICES LIMITED

2026-03-26

New Parent Company

Finalto

After: PLAYTECH PLC | Isle of Man | 008505V | Finalto Financial Services Limited

2026-03-23

Company Name Change

Finalto

Before: Finalto Financial Services LimitedAfter: FINALTO FINANCIAL SERVICES LIMITED

2026-03-23

Registered Country/Region Change

Finalto

Before: United KingdomAfter: The Virgin Islands

2026-03-23

Company Name Change

Finalto

Before: Finalto (BVI) LimitedAfter: FINALTO (BVI) LIMITED

Change Records

2026-04-21

Company Name Change

Finalto

Before: Finalto Financial Services Limited

After: FINALTO FINANCIAL SERVICES LIMITED

2026-03-26

New Parent Company

Finalto

After: PLAYTECH PLC | Isle of Man | 008505V | Finalto Financial Services Limited

2026-03-23

Company Name Change

Finalto

Before: Finalto Financial Services Limited

After: FINALTO FINANCIAL SERVICES LIMITED

2026-03-23

Registered Country/Region Change

Finalto

Before: United Kingdom

After: The Virgin Islands

2026-03-23

Company Name Change

Finalto

Before: Finalto (BVI) Limited

After: FINALTO (BVI) LIMITED

2025-12-08

New Parent Company

Finalto

After: PLAYTECH PLC | Isle of Man | 008505V | Finalto Financial Services Limited

2025-12-07

Company Name Change

Finalto

Before: Finalto Financial Services Limited

After: FINALTO FINANCIAL SERVICES LIMITED

2025-12-07

Registered Country/Region Change

Finalto

Before: United Kingdom

After: The Virgin Islands

2025-12-07

Company Name Change

Finalto

Before: Finalto (BVI) Limited

After: FINALTO (BVI) LIMITED

2025-12-01

Registration Number Change

Finalto

Before: 06557752

After: --

2025-12-01

Registered Country/Region Change

Finalto

Before: United Kingdom

After: --

2025-12-01

Establishment Date Change

Finalto

Before: 2008-04-07

After: --

2025-12-01

Registration Number Change

Finalto

Before: 1579108

After: --

2025-12-01

Jurisdiction Change

Finalto

Before: gb

After: --

2025-12-01

Registered Country/Region Change

Finalto

Before: The Virgin Islands

After: United Kingdom

2025-12-01

Company Name Change

Finalto

Before: FINALTO FINANCIAL SERVICES LIMITED

After: Finalto Financial Services Limited

2025-12-01

Establishment Date Change

Finalto

Before: 2010-04-06

After: --

2025-12-01

Company Name Change

Finalto

Before: FINALTO (BVI) LIMITED

After: Finalto (BVI) Limited

2025-11-29

New Parent Company

Finalto

After: PLAYTECH PLC | Isle of Man | 008505V | Finalto Financial Services Limited

2025-11-24

Company Name Change

Finalto

Before: Finalto Financial Services Limited

After: FINALTO FINANCIAL SERVICES LIMITED

2025-11-24

Registered Country/Region Change

Finalto

Before: United Kingdom

After: The Virgin Islands

2025-11-24

Company Name Change

Finalto

Before: Finalto (BVI) Limited

After: FINALTO (BVI) LIMITED

2025-11-17

Registration Number Change

Finalto

Before: 1579108

After: --

2025-11-17

Registered Country/Region Change

Finalto

Before: The Virgin Islands

After: United Kingdom

2025-11-17

Establishment Date Change

Finalto

Before: 2010-04-06

After: --

2025-11-17

Company Name Change

Finalto

Before: FINALTO (BVI) LIMITED

After: Finalto (BVI) Limited

2025-11-17

Registration Number Change

Finalto

Before: 06557752

After: --

2025-11-17

Registered Country/Region Change

Finalto

Before: United Kingdom

After: --

2025-11-17

Establishment Date Change

Finalto

Before: 2008-04-07

After: --

2025-11-17

Jurisdiction Change

Finalto

Before: gb

After: --

2025-11-17

Company Name Change

Finalto

Before: FINALTO FINANCIAL SERVICES LIMITED

After: Finalto Financial Services Limited

2025-11-05

New Parent Company

Finalto

After: PLAYTECH PLC | Isle of Man | 008505V | Finalto Financial Services Limited

2025-11-03

Company Name Change

Finalto

Before: Finalto Financial Services Limited

After: FINALTO FINANCIAL SERVICES LIMITED

2025-11-03

Registered Country/Region Change

Finalto

Before: United Kingdom

After: The Virgin Islands

2025-11-03

Company Name Change

Finalto

Before: Finalto (BVI) Limited

After: FINALTO (BVI) LIMITED

2025-11-01

Registration Number Change

Finalto

Before: 1579108

After: --

2025-11-01

Registered Country/Region Change

Finalto

Before: The Virgin Islands

After: United Kingdom

2025-11-01

Establishment Date Change

Finalto

Before: 2010-04-06

After: --

2025-11-01

Registration Number Change

Finalto

Before: 06557752

After: --

2025-11-01

Company Name Change

Finalto

Before: FINALTO (BVI) LIMITED

After: Finalto (BVI) Limited

2025-11-01

Registered Country/Region Change

Finalto

Before: United Kingdom

After: --

2025-11-01

Establishment Date Change

Finalto

Before: 2008-04-07

After: --

2025-11-01

Jurisdiction Change

Finalto

Before: gb

After: --

2025-11-01

Company Name Change

Finalto

Before: FINALTO FINANCIAL SERVICES LIMITED

After: Finalto Financial Services Limited

2025-10-23

New Parent Company

Finalto

After: PLAYTECH PLC | Isle of Man | 008505V | Finalto Financial Services Limited

2025-10-13

Registration Status Change

Finalto

Before: Unknown

After: Active

2025-10-13

Registered Country/Region Change

Finalto

Before: GB

After: United Kingdom

2025-10-13

Registration Status Change

Finalto

Before: Unknown

After: Active

2025-10-13

Registered Country/Region Change

Finalto

Before: The Virgin Islands

After: The Virgin Islands

2025-10-11

Registration Status Change

Finalto

Before: Active

After: Unknown

2025-10-11

Company Name Change

Finalto

Before: Finalto Financial Services Limited

After: FINALTO FINANCIAL SERVICES LIMITED

2025-10-11

Registration Status Change

Finalto

Before: Active

After: Unknown

2025-10-11

Registered Country/Region Change

Finalto

Before: United Kingdom

After: The Virgin Islands

2025-10-11

Company Name Change

Finalto

Before: Finalto (BVI) Limited

After: FINALTO (BVI) LIMITED

2025-09-20

Licensee Website Change

Cyprus CYSEC Market Maker (MM)

Before: https://liquidity.finalto.com/eu/

After: https://www.finalto.com/eu/

2025-09-20

Licensee Change

Cyprus CYSEC Market Maker (MM)

Before: Magnasale Trading Ltd

After: Finalto EU Ltd

2025-09-20

Licensee Website Change

Cyprus CYSEC Market Maker (MM)

Before: https://www.markets.com

After: --

2025-09-20

Licensee Phone Change

Cyprus CYSEC Market Maker (MM)

Before: + 357 22 232 248

After: +357 22 278 853

2025-09-20

Licensee Address Change

Cyprus CYSEC Market Maker (MM)

Before: Vashiotis seafront, 365, 28th October, 3107 Neapoli, Limassol, Cyprus 148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 Nicosia

After: 10 Simonides Street, Cypress Tower, 2nd & 3rd floors, Strovolos, 2046, Nicosia, Cyprus

2025-08-29

Licensee Website Change

Cyprus CYSEC Market Maker (MM)

Before: magnasaleltd.com

After: --

2025-08-01

Licensee Address Change

Australia ASIC Market Maker (MM)

Before: 'GROSVENOR PLACE' L 15 225 GEORGE ST SYDNEY NSW 2000 AUSTRALIA

After: LEVEL 15, GROSVENOR PLACE, 225 GEORGE ST, SYDNEY NSW 2000

2025-08-01

License No. Change

Australia ASIC Market Maker (MM)

Before: 000424008

After: 424008

2025-08-01

Licensee Address Change

United Kingdom FCA Market Maker (MM)

Before: 11th Floor Broadgate Tower 20 Primrose Street London EC2A 2EWE C 2 A 2 E W UNITED KINGDOM

After: 11th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW UNITED KINGDOM

2025-07-06

Licensee Website Change

Cyprus CYSEC Market Maker (MM)

Before: http://magnasaleltd.com/

After: magnasaleltd.com

2025-07-06

Licensee Phone Change

Cyprus CYSEC Market Maker (MM)

Before: 35722232181

After: +357 22 232 181

2025-07-06

Licensee Address Change

Cyprus CYSEC Market Maker (MM)

Before: Strovolou 148, Strovolos, 2048, Nicosia, Cyprus.

After: --

2025-07-05

New Related Companies

MAGNASALE TRADING LIMITED

After: MAGNASALE TRADING LIMITED | Cyprus | HE332334

Finalto

Finalto

License Information

Australia ASIC Market Making License (MM)

United Kingdom FCA Market Making License (MM)

Cyprus CYSEC Market Making License (MM)

United Kingdom FCA Inst Market Making (MM)

The Virgin Islands FSC Market Making License (MM)

License Information

Australia ASIC Market Making License (MM)

United Kingdom FCA Market Making License (MM)

Cyprus CYSEC Market Making License (MM)

United Kingdom FCA Inst Market Making (MM)

The Virgin Islands FSC Market Making License (MM)

License

License

Brand Introduction

Company Profile

Pros and Cons

Is Finalto Legit?

What Can I Trade on Finalto?

Brand Introduction

Company Profile

Pros and Cons

Is Finalto Legit?

What Can I Trade on Finalto?

Change Records

Change Records

Data Source & Updates

Data Source & Updates