Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Societa Financial

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.socfin.co.uk/

Website

Rating Index

Contact

+44 (0)203 196 4485
https://www.socfin.co.uk/
Octagon Point, 5 Cheapside, St Paul's, London, EC2V 6AA

license Forex License

risk

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

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Societa Financial Ltd,
Abbreviation
Societa Financial
Employees
--
Email
contact@socfin.co.uk
Contact Number
+4402031964485
Address
Octagon Point, 5 Cheapside, St Paul's, London, EC2V 6AA
Relationship Map
Employees
About Us
Wiki Q&A
Comment

Users who viewed Societa Financial also viewed..

XM

XM

9.14
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
XM
XM
Score
9.14
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GTCFX

GTCFX

9.23
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
GTCFX
GTCFX
Score
9.23
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
GO Markets

GO Markets

8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader
GO Markets
GO Markets
Score
8.98
20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader
Official Website
fpmarkets

fpmarkets

8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
Societa Financial
Employees

Review summary

Societa Financial Ltd is a forex broker based in the United Kingdom, with a reported operational history of 5 to 10 years. According to WikiFX data, the firm is flagged for operating from a suspicious operational region. The company holds no valid, verified forex trading licenses; while a Financial Conduct Authority (FCA) Electronic Money Institution registration exists, it is currently listed as unverified, meaning Societa Financial lacks the authoritative regulatory oversight required for mainstream forex brokerage. This fundamental absence of credible supervision poses a significant concern for investor protection. WikiFX's assessment assigns the broker a very low overall score of 1.58, reflecting this severe risk profile and advising traders to exercise profound caution. 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: 2026-05-08)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Societa Financial safe and reliable?

Based on WikiFX assessment, Societa Financial cannot be considered a safe or reliable broker for retail forex trading. The company holds no verified forex trading licenses, operating from a region flagged as suspicious. WikiFX assigns it a very low overall score of 1.58, reflecting a severe risk profile. The lack of authoritative regulatory oversight significantly diminishes investor protection, necessitating extreme caution.

05-08
United States

Is Societa Financial regulated?

Societa Financial Ltd is not regulated for mainstream forex and CFD brokerage. While it holds a registration as an Electronic Money Institution (EMI) with the UK's Financial Conduct Authority (FCA), this license is currently listed as unverified by WikiFX and does not authorize it to provide leveraged trading services. There are no other valid, verified trading licenses associated with the firm.

05-08
United States

What is the minimum deposit of Societa Financial?

Societa Financial's specific minimum deposit requirement is not explicitly listed in public documentation. For brokers without clear, verified licensing, such minimum requirements can be subject to change and may not be communicated transparently. It is advisable for potential clients to obtain this information directly from the company's official channels, while keeping its high-risk profile in mind.

05-08
United States

Does Societa Financial support MT4 or MT5?

Societa Financial's available trading platforms are not explicitly detailed in the data. While some brokers in its category may offer popular platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5), this cannot be confirmed for Societa Financial. Without credible regulatory oversight, the stability and security of any offered trading software should be treated with caution.

05-08
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com