Finance & Liquidity Commission

Finance & Liquidity Commission (FinLC) was started in 2013. On the official site of the organization, you will find that throughout its entire history, it managed to process more than 2150 complaints, more than 60% of which were resolved for the benefit of clients. On average, the organization can resolve the issue within 6 days.

The company is managed by the Board of Directs. There is an independent committee that is responsible for dispute resolution and is entirely focused on this function. On the whole, more than 300 specialists work here.

Functions of the FinLC

This organization has the following responsibilities:

• acceptance and processing of complaints from traders and investors whose rights were violated;
• regulation of financial disputes;
• compensation of the economic losses to clients (the amount of compensation can reach up to 20 thousand euros);
• providing different types of educational services and materials to traders and investors.

Except for all this mentioned above, this commission provides additional services to companies that joined the organization. The commission helps to manage risks in dealing, analyzes the process of order execution, and provides access to the exclusive register for scam prevention from “Dispute Watch”.

A trader can get from this organization information about verified companies and their specific features. On the official site of the FinLC, you will find a blacklist of brokers who are suspected of being scams.

Companies that joined the Finance & Liquidity Commission

Such companies as Alpari, OlympTrade, NPBFX, IC Markets, DotBig, Forex Club, Libertex, Lord Fx, Exness, and others acquired membership in the organization. The whole list of brokers and trading services is available on the website of the FinLC. Currently, this list includes more than 50 trusted providers of FinLC. 

How companies join the Finance & Liquidity Commission

To become a member of the Finance & Liquidity Commission, a broker should take the following steps:

• fill in and confirm a membership application;
• wait for the answer from the Board of Directors;
• Sign the membership agreement;
• pay membership dues.

Every company is obliged to follow the rules of the FinLC and pay membership dues on time. The payments are accepted only in EUR within 10 business days.

Do traders and investors trust the Finance & Liquidity Commission?

The trust of traders and investors in the FinLC remains on the average level. The organization does not have strict requirements for companies. Every company that will complete the verification procedure of the Finance & Liquidity Commission and will pay the dues will be able to join the organization. 

FAQs

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