Finam is a Russia-market brokerage and investment-services brand covering stocks, derivatives and some FX-related services. Users should verify local regulation, product permissions, account currency, cross-border restrictions and fund safety.
Identify the onboarding entity from these records before applying the score or any client protection to an account.
| Regulation | +/− | Reason | Evidence |
|---|---|---|---|
| Regulation | -50.0 | No verified regulatory licence found (REG_NONE) | evidence pending |
| Risk control | +30.0 | Client money is held separately and can be verified (RISK_FUND_SEG) | evidence pending |
| Transparency | +20.0 | Registered and operating locations are consistent (TRANS_HQ_MATCH) | evidence pending |
| Reputation | +0.0 | Insufficient user reviews (0) for assessment (REP_INSUFFICIENT) | evidence pending |
Finam is closer to a regional multi-asset broker. Non-local users should first assess cross-border onboarding, fund transfer and legal applicability.
Generated by AI from structured facts above. All sources are linked under "Why this score".
FXCN has no record of an active regulatory licence for Finam Investment Holding. Treat any platform soliciting deposits under this name with extreme caution and verify it with our scam-check tool first.
Finam Investment Holding was founded in 1994 and is headquartered in Russia.
The FXCN score combines 5 weighted dimensions: Regulation 30%, Risk control 20%, Transparency 20%, Reputation 20%, Disclosure 10%. As of 2026-08-30, 3/5 dimensions have enough public data to assess; not yet assessed: Reputation, Disclosure. Unassessed dimensions stay at the base score of 50 — they neither add points nor trigger the "any dimension too low" downgrade. We would rather flag a gap than fill it with a guess. Every individual point adjustment is listed in the evidence table above. Methodology
Brokers sharing a regulator appear first, followed by alternatives in the same headquarters jurisdiction and risk band. Every relationship comes from structured FXCN data; nothing is random.
