Beware, Wilkins Finance is not regulated – review

In this review we explain why you should not trade with the broker Wilkins Finance.

About Wilkins Finance

Wilkins Finance brokerWilkins Finance is a broker that offers CFD trading with underlying assets such as shares, indices, currencies, cryptocurrencies and commodities.

The minimum deposit to open an account is 250 USD, the minimum withdrawal is 50 USD.

The broker does not provide the address of the office, but the contact number leads to the United Kingdom.

At the bottom of each page you will find information that Wilkins Finance is owned and operated by Carter Enterprises OU from Bulgaria.

Not regulated, stay away

No contact addressThe most important thing about Wilkins Finance is that the broker has no licence whatsoever, it is not regulated. This means that it cannot operate legally in the EU, US, Australia and any other country with a financial regulation.

As we said, the support phone number leads to the UK, which means that Wilkins Finance is probably targeting clients in the EU. If it is the case, the broker is operating illegaly.

We also want to note that investment scams are lately often associated with unregulated brokers from Bulgaria, so extreme caution is needed here. Not to mention that with unregulated brokers your money is not protected in any way, etc.


Wilkins Finance is an unregulated broker that cannot operate in any country with a financial regulation. Stay away from it!

If you are interested in trading, we recommend trading with regulated brokers only.

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Wilkins Finance
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3 thoughts on “Beware, Wilkins Finance is not regulated – review

  1. Alas I did sign up with Wilkins and they have my money. To get a withdrawal of my $365 nzd I have to give them a good deal of private info. I guess I have lost my money as I am not giving them the info and have changed all cc cards

  2. Scum of the earth lied to for the whole 40 minutes talking on the phone to ken Ramos he called me again from another company tried getting more money out of me … This is big scale fraud … the information on this page should be at the top of there website not pages up why is the website even allowed to be operating I will never know . letting them get away with ripping hard working people off even got a email from mr john stone asking for a time he can call me that’s convenient for me .. never got a reply the whole set up is a scam… Wilkins finance I hope ”this catch up with you and get what you derserve. Give us our money back dirty scum

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