Company flagged
ETFinance
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
ETFinance reads like a retail forex and CFD broker aimed at people who want a trading platform, leverage, and a familiar sign-up flow. By our assessment, that kind of company lives on simple promises: market access, charting tools, and quick account setup. The downside is familiar too, because CFDs and leveraged trading carry real risk and can be a fast way to lose money if the user treats them like a shortcut. In practice, this is a category full of spreads, margin calls, and enough small print to reward patience. ETFinance sits in the middle of the online-broker crowd rather than above it, so the deciding question is usually not style but how clear the conditions are. It is for people who already know what CFDs are, and not for anyone looking for a low-drama savings home.
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