Finansia Syrus Securities Public Company Limited
Primary
TH
Registration not shown
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1 entity
unverified
unverified
unverified
Broker profile
FI
Finansia Syrus Securities Review: Is It Legit and Regulated?
Finansia Syrus Securities Public Company Limited
TH
Since 2004
AKA FSS
AKA Syrus Securities
FindMyFX score
high risk4.0/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-24
Contact & regulation
- Official website
- fnsyrus.com
- Address
- 999/9 The Offices at CentralWorld, 18th Floor, Rama 1 Road, Pathum Wan, Bangkok 10330, Thailand
- Contact
- 999/9 The Offices at CentralWorld, 18th Floor, Rama 1 Road, Pathum Wan, Bangkok 10330, Thailand
- Primary license
- SEC Thailand · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Finansia Syrus Securities legit and regulated?
FindMyFX has license records for Finansia Syrus Securities, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Thai securities and derivatives broker that is a full member of the Thailand Futures Exchange and provides access to USD/THB futures.
Professional broker overview
FindMyFX editorial summary
Finansia Syrus Securities is a Thai securities and derivatives broker listed by TFEX as a full member offering internet trading. Its official derivatives pages include USD futures based on the Thai baht and U.S. dollar exchange rate. Thailand's SEC reported a June 5, 2026 criminal complaint concerning alleged deficiencies in KYC and customer-due-diligence procedures; the case was stated to be under inquiry.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The reviewed public material did not disclose a single global leverage ratio, standardized retail minimum deposit, or current typical spread for currency futures.
- Operational status
- warning
- Broker type
- unknown
- Execution model
- Exchange-order routing for derivatives listed on the Thailand Futures Exchange.
- Support hours
- Call center 08:30-18:00 local time
Support languages: Thai, English
Documented advantages
- TFEX lists Finansia Syrus as a full-license member with internet trading.
- The broker publishes official product information for USD/THB futures.
Documented limitations
- Thailand's SEC reported a 2026 criminal complaint concerning alleged KYC and CDD deficiencies; the matter was under inquiry.
- No single public maximum-leverage denominator or typical forex spread was found.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
TFEX derivatives
unverified
USD/THB futures
unverified
Additional broker contacts
Head office
+66 2 658 9000
Derivatives call center
+66 2 782 2400
Research sources
Licenses and regulators
SEC Thailand
No license number
Last verified: Not shown
Type: Derivatives broker
Client class: retail
Compensation: TFEX Derivatives Investor Protection Fund
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
Thai SEC criminal complaint concerning KYC and CDD procedures
medium · draftThailand's SEC reported that Finansia Syrus allegedly maintained inadequate KYC/CDD and enhanced KYC/CDD procedures between April 1, 2024 and December 21, 2025. The June 5, 2026 record stated that the matter was under inquiry.
Jurisdiction-specific offerings
TH · retail
unverifiedEntity not linked · Leverage not shown
TFEX Derivatives Investor Protection Fund membership is indicated on the TFEX member list.
Score components
Regulation and licenses
7.5/10 · 35%Score reflects official licence evidence and its verification depth.
Security and track record
2.5/10 · 20%No complete official incident history was found.
Trading conditions
2.5/10 · 15%Score reflects source-backed account, cost, platform and instrument data.
Company transparency
5.0/10 · 10%Score reflects verified identity, contact and regulatory disclosures.
Service quality
0.0/10 · 10%No verified service-quality dataset was used.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was used.
Profile update history
Broker profile was published.
2026-07-24
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.