FTI Finance

FTI Finance Broker Overview

FTI Finance was an online trading brand offering leveraged trading in cryptocurrency, foreign exchange, commodities, indices and shares through a browser-based platform. It marketed four account tiers priced in euros and pounds, from a 250 entry level up to a 50,000 tier, with leverage advertised as high as 1:500. The brand is associated with Belize as its registered region and gave an Italian telephone number and a support@ftifinance.com address as its only contact routes. Its website, ftifinance.com, no longer serves the brand: the domain now resolves to a commercial domain-sale listing, so no current trading service, client portal or published terms can be reached.

Is FTI Finance Regulated?

No. There is no confirmed financial regulation for FTI Finance in any jurisdiction, and no licence number, authority or register entry is on record for the brand. Nothing was found that would place it under the supervision of a statutory financial regulator, which means there is no authorised entity behind the accounts it sold, no conduct oversight and no compensation or dispute scheme available to a client.

FTI Finance Limited

The Irish name FTI Finance Limited, company number 136184, appears alongside the brand. That company is real and active on the entity record for Ireland, registered at International House, 3 Harbourmaster Place, IFSC, Dublin 1, but it is a Dublin treasury and financial consultancy business, not a trading venue, and nothing shows it operated the FTI Finance trading site. A company registration of this kind is corporate existence only and is not financial regulation. The practical effect for a client is that no legal entity has been shown to stand behind the deposits the brand accepted.

Is FTI Finance Safe?

No supported evidence indicates that FTI Finance is safe to fund. The combination of no confirmed regulation, an operating website that has been given up, and an Irish corporate identity that does not appear to belong to the trading operation leaves a client with no authorised counterparty, no verifiable operator and no working channel through which to request a withdrawal.

FTI Finance Account Types

Four tiers were advertised, separated by minimum deposit, quoted spread and leverage cap. Starter began at 250 with spreads from 1.5 pips and leverage to 1:500; Pro began at 2,500 on the same spread and leverage terms; Trader began at 10,000 with spreads from 0.8 pips and leverage to 1:400; Premium began at 50,000 with spreads quoted from 0 and leverage to 1:200. All figures were stated in euros or pounds. No commission schedule, account currency list, minimum trade size or stop-out level was ever published, so the true cost of each tier cannot be established.

FTI Finance Leverage

Leverage was advertised up to 1:500 on the two entry tiers and reduced with account size, to 1:400 on Trader and 1:200 on Premium. Retail leverage at that level is well beyond what regulators in the European Union, the United Kingdom and Australia permit, which is consistent with an operation outside those regimes.

FTI Finance Deposits and Withdrawals

Card payments, bank transfers and electronic wallets were described as accepted, with 250 as the smallest deposit. No fee schedule, withdrawal limit or processing time was published for any of them, and the site that would have carried those terms is no longer in service.

FTI Finance Pros and Cons

• Advertised a broad instrument range and a low 250 entry point across four clearly separated account tiers.
• No confirmed financial regulation and no licence on record anywhere.
• The operating website has been abandoned and now resolves to a domain-sale page, leaving no route to an account.
• The Irish company name attached to the brand belongs to an unrelated consultancy business, so the operator remains unidentified.
• No fee schedule, withdrawal terms or client-money arrangements were ever disclosed.

FTI Finance Review and Assessment

FTI Finance presents as an unregulated offshore trading brand whose public operation has ceased. The most important consideration is not the trading terms but the absence of anyone answerable for them: no regulator, no identified operating company and no live site. Anyone still holding a balance or in contact with someone using this brand should treat the arrangement as unverified and pursue recovery through their payment provider and their national financial authority rather than through the brand itself.