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Unregulated

ETFinance

Cyprus
Reported regulated (unverified) Cyprus cryptos, stocks
0.0/ 10
Trust score

Fair

Mixed profile — check regulation and conditions before depositing.

Licensed-broker average 5.3 / 10
ETFinance has no verified tier-1 regulatory licence on record. See what this means →
User reviews
License status
None
Operating since
2018
Platforms
MT4, WebTrader
Min. deposit
Max. leverage
1:30
Account types
Website status
Unknown

ETFinance Review — Overview

Updated 24 Aug 2026
Regulation
Reported regulated (unverified)
Licence status
Regulated
Platforms
MT4, WebTrader
Max. leverage
1:30
Instruments
Cryptos, stocks, indices, metals and energies
Operating
Est. 2018
Website
Unknown

ETFinance is a cryptocurrency exchange based in Cyprus, established in 2018. On Trust Broker Hub it holds a Trust Score of 4.4 out of 10, which we rate as Fair — below the 5.3/10 average for brokers that hold a verified licence. Mixed profile — check regulation and conditions before depositing.

We could not verify any regulatory licence for ETFinance. Trading with an unregulated broker is high-risk — your funds are not protected by any authority, and there is no official body to turn to if withdrawals are blocked or the broker disappears. We strongly recommend a regulated alternative from the list on this page.

ETFinance provides access to cryptos, stocks, indices, metals and energies. Published conditions include leverage up to 1:30. No complaints are currently on record. Overall, ETFinance has a mixed profile: check its regulation and conditions carefully before depositing.

Trust score breakdown

How is this calculated?
Regulation tier & jurisdiction 7.0 / 10 × 50%
Transparency no trading-terms feed for exchanges 4.0 / 10 × 20%
Footprint track record 4.0 / 10 × 15%
Reviews no verified trader feedback yet 3.0 / 10 × 10%
Complaint record no complaint history on file 5.0 / 10 × 5%
Weighted total 5.45
Data completeness 3 of 5 facts verified 60%  ×0.80
Trust Score 4.4 / 10

Trust Score history

ETFinance currently scores 4.4/10. The trend line will build here as the Trust Score is re-evaluated over time.

Pros

  • No unresolved complaints on record
  • Listed in our verified broker directory

Cons

  • Reports itself as regulated, but we hold no licence record to verify it
  • Always verify the licence directly before depositing

Regulation

0 licences

No regulatory licence on record for ETFinance. Treat with caution and verify before depositing.

Trading conditions

Self-reported
Instrumentscryptos, stocks, indices, metals and energies
Minimum depositNot disclosed
Maximum leverage1:30
Typical spreadNot disclosed
PlatformsMT4, WebTrader
Demo accountNot disclosed

We mark unverified fields as “Not disclosed” rather than estimate them.

Our verdict on ETFinance

Editorial · updated 24 Aug 2026
Our analysis · editorial 4.4/10

A mixed risk profile

ETFinance does not hold a verified regulatory licence on record. Based in Cyprus, it has been operating for about 8 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 4.4/10 — a mixed profile.

Strengths
  • Operating for 8 years
  • No complaints on record with us
  • Supports MT4 & WebTrader trading
Watch-outs
  • No verified regulatory licence on record — funds may lack protection
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.

This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.

User reviews

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ETFinance — Questions & Answers

0 questions

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Complaints & alerts

0 on record
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag ETFinance here if that changes.

Full specifications

Regulated region
Cyprus
License status
Regulated
Licences held
Investment Advisory License, Exchange License, It holds an Investment Advisory License
Instruments
cryptos, stocks, indices, metals and energies
Year founded
2018

Frequently asked

Is ETFinance a safe broker?
ETFinance scores 4.4 / 10 on our Trust Score, below the 5.3 average for brokers that hold a verified licence. It has no verified tier-1 licence, raising risk. It has no complaints on record with us, though that is not proof of good conduct. Trade only with funds you can afford to lose.
How is the ETFinance trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from ETFinance?
ETFinance publishes some trading terms, but always confirm withdrawal fees directly. Test with a small amount first and document every transaction.