No Regulation




United States


2-5 years

Suspicious Regulatory License|

Medium potential risk


Rating Index
+1(512) 630-0959


No effective regulatory information has been founded yet, please pay attention to the risks!

Exchange Info

Company Name
Phone of the company
+1(512) 630-0959
Company website
Customer Service Email Address

WikiBit Risk Alerts

Previous Detection 2024-06-21

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!



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Trade Type


Time Machine

White Paper

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User Reviews


1 ratings

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I have invested with some people and now I cant withdraw my profit.The company is not Financial, the company is Financial elite earners.
2021-08-03 18:44
Aspect Information
Company Name FINANCIAL
Registered Country/Area United States
Founded Year 2010
Regulatory Authority Unregulated
Numbers of Cryptocurrencies Available 100+
Fees from 0.5% to 2%
Payment Methods Bank transfer, credit/debit card
Customer Support 24/7 customer support via email and live chat.

Overview of FINANCIAL

FINANCIAL, established in 2010, is a cryptocurrency trading platform based in the United States. Despite being unregulated, it has carved out its niche in the crypto market by offering more than 100 different cryptocurrencies for trade. As for convenience, FINANCIAL provides its users with multiple payment options, including bank transfers and credit/debit cards. Prioritizing its user experience, the platform ensures round-the-clock support with a 24/7 customer service system accessible through email and live chat, ensuring users get timely assistance whenever they require.

Overview of FINANCIAL

Pros and cons

Pros Cons
Diverse Cryptocurrency Options Lack of Regulation
Flexible Fee Structure Variable Fees
Multiple Payment Methods Potential for Hidden Costs
Robust Customer Support Limited Global Reach


  • Diverse Cryptocurrency Options: With a selection of over 100 cryptocurrencies, users have a broad array of choices for trading.

  • Flexible Fee Structure: Transaction fees that range from 0.5% to 2% based on transaction size allow both small and large traders to operate with clarity on costs.

  • Multiple Payment Methods: The inclusion of both bank transfer and credit/debit card options provides users with convenience in funding and withdrawing from their accounts.

  • Robust Customer Support: 24/7 customer support via email and live chat ensures timely assistance, enhancing user experience and trust.

  • Cons of FINANCIAL:

    • Lack of Regulation: Being unregulated might deter some users, as they may perceive higher risks associated with such platforms.

    • Variable Fees: While the fee structure can be seen as flexible, it might also be viewed as unpredictable for users who prefer consistent fees.

    • Potential for Hidden Costs: Without a clear breakdown of the fee structure beyond transaction percentages, users might encounter unexpected costs.

    • Limited Global Reach: Since it's registered in the United States, there may be restrictions or limitations for users from other countries to access certain features or services.

    • Regulatory Authority

      FINANCIAL operates without a specified regulatory authority, as it is unregulated. In the realm of cryptocurrency and financial platforms, regulation plays a crucial role in ensuring transparency, safety, and trustworthiness for users. An unregulated status can be a double-edged sword: on one side, it might offer the platform more flexibility in its operations, but on the other side, potential investors or users might be hesitant due to concerns about security, fraud, or the potential for mismanagement. Those engaging with unregulated platforms should always exercise caution and conduct thorough research before committing funds or personal information.


      FINANCIAL is committed to offering a secure cryptocurrency trading environment, with a vast selection of digital assets.

      Security Protocols:

      • Unverified Accounts: Users can trade without a full KYC process, but for significant actions like cryptocurrency purchases via card or increased withdrawal limits, KYC is essential.

      • Verified Accounts: KYC completion offers benefits like:

        • Enhanced daily withdrawal limits.

        • Resetting of Two-Factor Authentication.

        • Quick account and fund recovery in emergencies.

        Users are also encouraged to:

        • Use hardware wallets for added safety.

        • Enable two-factor authentication.

        • Follow recommended cybersecurity practices.

        By integrating these protocols, FINANCIAL tries to make users' assets and data remain secure.

        Cryptocurrencies Available

        FINANCIAL provides access to over 100 cryptocurrencies, making it a significant platform for those interested in digital currency trading. This broad range of offerings means users can engage with both mainstream cryptocurrencies and various altcoins. Such a selection can be beneficial for traders looking to hedge, diversify, or explore potential opportunities within the evolving crypto landscape. It's worth noting that with any trading platform, users should conduct their research and due diligence when exploring new or lesser-known tokens on the platform.

        Cryptocurrencies Available

        How to open an account?

        The registration process of FINANCIAL typically involves the following steps:

        1. Visit the FINANCIAL website and click on the “Sign Up” or “Register” button to begin the registration process.

        2. Provide your personal information, such as your full name, email address, and password, to create a new account.

        3. Verify your email address by clicking on the verification link sent to your registered email.

        4. Complete the KYC (Know Your Customer) process by submitting the required identification documents, such as a copy of your passport or driver's license, and proof of address.

        5. Wait for the verification process to be completed, which may take a few minutes to several days, depending on the volume of registrations and the verification procedures.

        6. Once your account is verified, you can log in and start using the FINANCIAL platform to buy, sell, and trade cryptocurrencies.

        Users should carefully follow the instructions provided during registration to ensure successful and secure account creation.


        The platform's transaction fees are variable, ranging from 0.5% to 2% based on the transaction size.

        Trader fee 0.5%~2%(depending on the transaction amount)


        FINANCIAL accepts payments through bank transfers and credit/debit cards. Bank transfers allow users to send funds directly from their bank accounts to the platform, while credit/debit card payments allow users to make instant purchases using their cards. The processing time for these payment methods may vary depending on the user's bank and the payment processor. Bank transfers typically take 1-3 business days to process, while credit/debit card payments are usually instant.

        FINANCIAL asks for no deposit fee and no withdrawal fee.

        Is FINANCIAL a Good Exchange for You?

        There are several target groups that may find the exchange suitable for their trading needs. Here are some potential trading groups:

        1. Experienced traders: FINANCIAL's wide range of cryptocurrencies and additional trading features may appeal to experienced traders who are looking for diverse investment opportunities. These traders can take advantage of the platform's advanced trading tools, such as real-time market data and technical analysis indicators, to execute their trading strategies effectively. It is recommended for experienced traders to thoroughly research and analyze the virtual currency market before engaging in transactions on the platform.

        2. Long-term investors: FINANCIAL's diverse range of cryptocurrencies allows long-term investors to explore investment opportunities in digital assets. These investors can benefit from the platform's convenience and security for holding and storing cryptocurrencies for longer periods. It is recommended for long-term investors to carefully evaluate the fundamentals and potential growth of cryptocurrencies before making investment decisions.

        3. Crypto enthusiasts: FINANCIAL's wide variety of cryptocurrencies provides an appealing option for crypto enthusiasts who are interested in exploring different digital assets. These enthusiasts can engage in trading and investment activities on the platform to further support and participate in the growth of the virtual currency market. However, it is advisable for crypto enthusiasts to thoroughly research and understand the risks and potential rewards associated with each cryptocurrency before making any investment decisions.

        All trading groups need to carefully evaluate their risk tolerance, investment goals, and trading strategies before engaging in transactions on FINANCIAL or any other virtual currency exchange. Additionally, staying updated with market news and developments can help users make informed trading decisions and mitigate risks effectively.

        Is FINANCIAL a Good Exchange for You?


        Established in 2010, FINANCIAL has solidified its position in the crypto industry by offering an extensive selection of over 100 cryptocurrencies. Registered in the United States, the platform remains unregulated, a point that potential users should be aware of. While its transaction fees vary depending on the transaction size, the comprehensive payment methods, including bank transfers and credit/debit cards, add convenience. With 24/7 customer support available through various channels, including email, live chat, and phone, FINANCIAL demonstrates its commitment to user experience and assistance. As with all platforms, prospective users should conduct thorough research before diving into trades.


        Q:What is FINANCIAL?

        • A:FINANCIAL is a cryptocurrency platform registered in the United States. Founded in 2010, it offers a wide variety of cryptocurrencies, and users can engage in transactions with fees ranging from 0.5% to 2%.

        • Q:Which cryptocurrencies are available on FINANCIAL?

          • A:FINANCIAL boasts a diverse portfolio of over 100+ cryptocurrencies available for trading, ensuring that users have access to a broad spectrum of digital assets.

          • Q:What are the transaction fees on FINANCIAL?

            • A:Depending on the size of the transaction, fees on FINANCIAL range from 0.5% to 2%. It's always advisable to check the specific fee structure before making a trade.

            • Q:How can I contact FINANCIAL's customer support?

              • A:For real-time assistance, you can reach out to FINANCIAL via phone at +1(512) 630-0959. If you have detailed queries or need in-depth assistance, you can email them at Additional resources and information can be found on their official website.

              • Q:Does FINANCIAL have regulatory approval?

                • A:Currently, FINANCIAL operates as an unregulated platform. It's essential for users to conduct due diligence and understand the implications of trading on unregulated platforms.

                • Users Review

                  User 1: I've been using FINANCIAL for a couple of months now, and overall, I'm quite satisfied with the exchange. The security measures in place give me peace of mind when it comes to protecting my digital assets. The interface is user-friendly and intuitive, making it easy for me to navigate and execute trades. However, I did experience some issues with liquidity, especially when trading less popular cryptocurrencies. Customer support was responsive, but I found the trading fees to be slightly higher compared to other exchanges I've used. Nevertheless, the wide variety of cryptocurrencies available and the reliable privacy and data protection policies make FINANCIAL a convenient choice for trading.

                  User 2: FINANCIAL has been my go-to exchange for a while now, and I have to say, the regulation aspect is a big plus for me. Knowing that the exchange complies with legal and financial regulations gives me a sense of security. The interface is clean and visually appealing, making it a pleasure to trade on. Liquidity is generally good, and I rarely face any issues when buying or selling cryptocurrencies. The customer support team is knowledgeable and always ready to assist. The trading fees are reasonable, and the deposit and withdrawal speeds are fast. I also appreciate the variety of order types available, allowing me to execute trades according to my specific preferences. Overall, FINANCIAL provides a stable and reliable exchange experience.

                  Risk Warning

                  Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

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