The Financial Services Control Logo
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For traders:

Additional protection up to 100,000 Euros

Details

The Financial Services Control provides additional protection for traders through the Compensation Fund

In 2023 alone, the organization resolved over 2,100 disputes and paid traders more than $783,000. All interested parties can access quarterly public reports on the activities of The Financial Services Control and claims statistics.

What We Offer?

FINASER PLC LTD. and its affiliates ("The Financial Services Control") have been providing dispute resolution services specifically for Forex and CFD traders, as well as for partner brokerage firms, since 2013 as an independent non-governmental self-regulatory organization and external dispute resolution forum (EDR), funded by partner contributions collected from partner brokers.

The Financial Services Control is not a government regulatory authority and does not claim to be one. The Financial Services Control is not licensed by any regulator. The organization was established solely for the purpose of amicably resolving disputes between Forex and CFD traders and brokers.

Who is behind The Financial Services Control?

We have brought together independent leading industry experts and created the most effective Dispute Resolution Committee, capable of resolving any dispute related to online trading in the Forex and CFD markets. The Committee also provides professional and unbiased opinions on disputes related to digital currencies and blockchain. The Board of Directors of The Financial Services Control and our Dispute Resolution Committee collectively possess nearly 75 years of experience in Forex, which benefits both brokers and traders.

What do we offer to Forex brokers?

The Financial Services Control offers Partner companies additional services that can be obtained either for free or at a special price. Brokers who achieve Partner status gain the opportunity to use the following services from our partners.

  • 01

    Quality

    Certification of trade
    execution
    quality

  • 02

    Solutions

    Liquidity and brokerage
    solutions from
    Advanced Markets

  • 03

    Broker Pilot

    Real-time risk management in the dealing area from Broker Pilot

  • 04

    Exclusive

    Access to an exclusive institutional registry to prevent fraudulent activities by traders from DisputeWatch

  • 05

    Analysis

    Free
    active analysis
    and market research
    from Delkos Research

  • 06

    Analytics

    Analytics
    Trade execution
    from Tradefora

  • Free for traders

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  • Transparent

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    High
    standards

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What is the feature?

By joining The Financial Services Control, companies demonstrate their commitment to maintaining the highest standards of commercial integrity and best business practices, regardless of their jurisdictions and licenses. These measures are brought together to create a more transparent Forex and cryptocurrency industry.

What do we offer to Forex traders?

Protection

Protection in the form of a Compensation Fund from The Financial Services Control of up to €100,000 per client;

Environment

Access to a neutral and impartial environment for resolving any claim;

Efficiency

Quick and efficient investigation and resolution of disputes (unlike rigid and bureaucratic regulatory authorities);

Partners

A wide selection of verified Partner brokers and technology providers of The Financial Services Control (50+).

Questions and Answers

Quick Links.

  • Who can file a complaint?

    Clients of partner brokers can submit claims to the Dispute Resolution Committee.

  • Who decides the outcome of the complaint?

    The Dispute Resolution Committee receives, reviews, and announces decisions on claims.

  • How does the process work?

    The dispute resolution process is convenient and transparent for all participants.

  • What is a Compensation Fund?

    The Financial Services Control provides additional protection for traders through a Compensation Fund of up to €100,000.

The Financial Services Control

Our services are completely free for traders.