Scam Brokers

Score

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/10

Finance Pond

Item: Finance Pond
Rating: 1.32

United States | 2-5 years |

Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Website

Time Machine

Rating Index

1.32

Contact

225 Broadway, New York, NY 10007, United States

Forex License

No forex trading license found. Please be aware of the risks.

This platform is a Ponzi Scheme. Please stay away!

2026-07-16

This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.

Basic Information

Registered Region

United States

Operating Period

2-5 years

Company Name

Finance Pond

Company Website

Address

225 Broadway, New York, NY 10007, United States

Verified Site

About Us

Wiki Q&A

Comment

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Details

Official Website

Verified Site

financepond.com
88.223.84.98
Server Location
United States
ICP Registration No.
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Top Visitor Locations
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Creation Date
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Website Name
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Company
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Review summary

Finance Pond is a forex broker registered in the United States with an operating history of 2 to 5 years. According to WikiFX data, the broker holds no valid forex trading licenses from any authoritative regulatory body, indicating a lack of credible oversight. Public exposure reports have flagged concerns regarding withdrawal issues and operational transparency. The overall WikiFX score stands at 1.32 out of 10, reflecting a very low trust profile. Potential traders should exercise caution when considering this entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-07-16)

Company Profile

Scam Brokers
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Wiki Q&A

Is Finance Pond safe and reliable?

According to WikiFX data, Finance Pond has an overall score of 1.32 out of 10, indicating a very low trust profile. The broker holds no valid forex trading licenses from any authoritative regulator, which means it lacks credible oversight. Public exposure reports have flagged concerns regarding withdrawal issues and operational transparency. Therefore, the entity carries a high-risk profile.

United States

Is Finance Pond regulated?

Finance Pond is not regulated by any recognized financial authority. WikiFX assessment shows no valid forex trading licenses in its license list. The broker is registered in the United States but does not hold a license from the SEC, CFTC, or any other major regulator.

United States

What is the minimum deposit of Finance Pond?

The minimum deposit amount for Finance Pond is not publicly disclosed. Traders would need to contact the broker directly for this information.

United States

Does Finance Pond support MT4 or MT5?

The trading platforms supported by Finance Pond are not explicitly listed. Commonly used platforms like MetaTrader 4 and MetaTrader 5 are not confirmed. It is advisable to verify directly with the broker.

United States