Account terms
Sections ↑Finsai Trade markets MT5 forex and CFD trading through a Mauritius company. The trading agreement and education-site footer use different company-name variants with the same registration number. The agreement supplies specific fee-change, funding and withdrawal rules, although a complete account-price matrix is not established by the cited pages.[3][6][1][2][4]
At a glance01
Account terms
| Item | Published terms and scope |
|---|---|
| Account counterparty | Opening agreement identifies FINSAI TRADE LTD, Mauritius company C228371, with claimed GB25204899; separate learning site instead says Finsai Trade (Mauritius) Ltd, a naming discrepancy needing written clarification.Source 3Source 6 |
| Advertised scale | Homepage displays 1,000+ instruments in one location and a 5,000+ marketing banner elsewhere, whereas About says 10,000+ products; platform inventory was not independently counted.Source 1Source 2 |
| Platform | MetaTrader 5 is marketed for the foreign-exchange and CFD menu; actual admitted instruments depend on current account and supported symbol list.Source 1 |
| Maximum gearing | Risk disclosure describes leverage as high as 1:500, not a universal margin requirement across all products or national branches.Source 4 |
| Account entry costs | The cited pages do not supply a complete account-level spread, commission, opening-minimum and liquidation-threshold matrix.Source 1Source 3 |
Products and platforms
Sections ↑At a glance02
Products and platforms
| Item | Published terms and scope |
|---|---|
| Currency exposures | FX contracts are described as CFDs on currency pairs and are not physical FX delivery or an insured currency deposit.Source 3 |
| Equity and benchmarks | Appendix includes indices, index futures, stock CFD underlyings and shares as economic references; it does not provide title to underlying equities.Source 3 |
| Energy and metals | Spot crude oil, precious/base metals and commodity-futures references may carry individual contract life and financing provisions.Source 4Source 3 |
| Crypto CFDs | Dedicated agreement disclosure states a crypto CFD does not transfer ownership of a coin, and flags exchange outages, security events and rapidly changing liquidity.Source 3 |
| Menu reliability | Marketing pages conflict on 1,000+, 5,000+ and 10,000+ totals; none proves every instrument is enabled for the specific legal entity and country.Source 1Source 2 |
Trading costs
Sections ↑At a glance03
Trading costs
| Item | Published terms and scope |
|---|---|
| Future commissions | Clause 17.10 permits introducing fixed or percentage commissions after at least five working days of written notice; no permanent zero-commission promise follows.Source 3 |
| Swap and financing | CFD swaps apply unless a contract/account exemption applies; rates and reference instruments can be amended as the terms allow.Source 3 |
| Islamic-account caveat | Clause 17.8 permits a per-position maintenance charge, changes to exempt symbols or removal of the concession, and supporting faith documentation.Source 3 |
| Deposit and withdrawal fees | Accepted rails are listed in the client area; clause 18.9 makes withdrawal processing and payment-method charges variable rather than conclusively zero.Source 3 |
| Leverage calculation | On a hypothetical $100,000 equivalent position, initial margin at 1:500 is $200 before concentration, dynamic-margin rules and any market move; this is not a recommended position.Source 4 |
Trading rules
Sections ↑At a glance04
Trading rules
| Item | Published terms and scope |
|---|---|
| Internal versus external execution | Clause 6.4 states FX/CFD trades may be passed to a liquidity provider or executed internally; this is not proof of anonymous exchange matching.Source 3 |
| Slippage and limits | Trading appendix permits market-price changes and session-dependent handling of stop and limit orders, so a placed stop is not a fixed-price loss limit.Source 3 |
| Platform load restrictions | Terms 24.5–24.6 allow suspension for excessive erroneous server requests and dealing-access changes on account closure.Source 3 |
| Automated trading | Expert Advisors are defined as programs able to adjust exits and submit orders; hosted process disconnect and server-order persistence are not identical.Source 3 |
| Margin insufficiency | Risk warning expressly contemplates margin calls, auto liquidation and a possible liability beyond initial funds subject to its protection clauses.Source 4 |
Funding and withdrawals
Sections ↑At a glance05
Funding and withdrawals
| Item | Published terms and scope |
|---|---|
| Third-party receipts | Clause 18.1 refuses third-party and anonymous funds; the customer must fund in their own name and agreed account currency.Source 3 |
| Bank credit timing | Clause 18.3 says a cleared bank transfer is normally credited within one business day after it reaches the company bank, not necessarily one day after sender initiates it.Source 3 |
| Withdrawal outer target | Clause 18.6 says the company will pay within five business days after a complete instruction if ownership, originating-account, free-equity and other listed conditions are met. Remedial checks can take longer when conditions fail; downstream bank receipt is separate.Source 3 |
| Source-of-funds holds | Clause 18.2 allows documents proving source and rejection if compliance remains unsatisfied; additional-country due diligence can extend the process.Source 3 |
Legal entities and protection
Sections ↑At a glance06
Legal entities and protection
| Item | Published terms and scope |
|---|---|
| Agreement firm | Client contract says FINSAI TRADE LTD, incorporated Mauritius number C228371; this is the company purportedly accepting trading obligations.Source 3 |
| Learning-site firm | Official education portal instead calls it Finsai Trade (Mauritius) Ltd, quotes C228371 and an incorporation date of 19 November 2025.Source 6 |
| Claimed FSC reference | Number GB25204899 appears in issuer disclosures; independent direct regulator licence-category verification remains outstanding.Source 3Source 6 |
| Retail balance protection | Risk document discusses possible margin deficit and separately references contractual negative-balance language; protection must be read in the actual executed agreement and eligible client category.Source 4Source 3 |
| Client-money obligations | Clauses 19.1–19.3 require segregated client-money accounts, records and reconciliations, and distinguish payment-processing merchant accounts from safekeeping accounts. These are contractual duties; no bank balance or independent custody audit was inspected.Source 3 |
Support and account records
Sections ↑At a glance07
Support and account records
| Item | Published terms and scope |
|---|---|
| Onboarding acknowledgement | Under clause 5.1 the company says it notifies applicants of acceptance once KYC, financial background and any extra-country checks are completed.Source 3 |
| Learning material | Dedicated training portal advertises currency, stock and commodity teaching and lists company/website details for reference.Source 6 |
| Document updates | Agreement permits amendments and written account notices, making email and client-area records economically important.Source 3 |
| Emergency path | Clause 32.2 permits orders by phone and email only when the platform is unavailable because of a specific issue from the platform provider. It does not extend that exception to every customer-device or internet failure.Source 3Source 4 |
Additional services
Sections ↑At a glance08
Additional services
| Item | Published terms and scope |
|---|---|
| Copy-trading feature | Clause 6.5 describes evaluation and selection of traders by performance, history and risk; one account’s prior profit is not a forward guarantee.Source 3 |
| EA functionality | Client terms define MT-style automated advisers that can transmit orders and adjust trailing stops.Source 3 |
| Islamic account automation | Any swap-free status is account/instrument-specific and may involve maintenance fees; automated portfolio logic should not assume zero carry.Source 3 |
Company identity
Sections ↑At a glance09
Company identity
| Item | Published terms and scope |
|---|---|
| Incorporation detail | Education footer gives 19 November 2025, Mauritius company C228371; do not interpret this as proof the present broker provided uninterrupted dealing for decades.Source 6 |
| Registered location | Training disclosure names 3 Emerald Park, Trianon and a separate Port Louis physical office; do not confuse these with a custodian bank location.Source 6 |
| Restricted countries | Agreement lists US, Canada, Cyprus, Crimea, Cuba, Iran, Malaysia, North Korea, Sudan and Syria, while learning footer also says UK, Iraq and Myanmar: inconsistent lists imply eligibility requires a live written check.Source 3Source 6 |
Legal entities & licences
These are source-dated records, not a blanket assessment of the broker. Read each issuer, identifier, status and scope together.
FINSAI TRADE LTD
No separate licence entry is recorded in this panel.
Material exceptions
Sections ↑At a glance10
Material exceptions
| Item | Published terms and scope |
|---|---|
| Different liability limits | Clause 27.4 caps cumulative liability at fees paid, while 29.2 uses deposits less withdrawals. The text contains different limits; this profile does not decide which clause governs a particular claim.Source 3 |
Sources & further reading
- Finsai Trade homepage and product descriptions Finsai Trade · Accessed 24 Oct 2026
- Company About page and advertised product total Finsai Trade · Accessed 24 Oct 2026
- Current published client agreement and risk/fee clauses Finsai Trade · Accessed 29 Oct 2026
- Risk disclosure, high leverage and balance shortfall Finsai Trade · Accessed 24 Oct 2026
- Upfront disclosure, key services and residence constraints Finsai Trade · Accessed 24 Oct 2026
- Finsai affiliate learning portal and company identity/legal footer Finsai Trade · Accessed 29 Oct 2026
This profile reports dated public information, including broker-published services and terms. It does not independently test or guarantee execution, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.