Summary
In 2024, several users, as well as the Financial Markets Authority (FMA) of New Zealand, labeled Finiwise.com as a suspected scam trading platform. According to reports, it operates as an advance-fee scam by soliciting victims through false ads that lure traders into a scheme by appealing to their desire for easy trading income. Victims make an initial deposit (or investment) and are continuously pressured to deposit more funds. When victims attempt to withdraw funds, they are falsely told they must pay an additional “commission” or “insurance” fee to access their funds. Victims are never able to withdraw any funds. They also fabricate legitimacy through phony licenses and their online materials. Some victims are victims of a secondary scam by fake recovery services claiming to recover losses for additional payment. Reports received also indicated that victims were used as intermediaries (money mules) to transfer funds.
Finiwise.com Review: Independent Analysis of User Ratings, Complaints, and Trustworthiness
Scam Broker Overview
Website: http://finiwise.com/
Website Availability: No
Address: NA
Warning: Financial Markets Authority (New Zealand)
Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
Finiwise.com Broker has been flagged as a potential scam in the online trading space. Many traders have reported issues related to fund withdrawals, misleading promises, and a lack of transparency. While the broker may present itself as legitimate, the lack of regulatory oversight raises serious concerns. Traders are strongly advised to stay cautious before investing any amount with Finiwise.com Broker.
Victims’ Reviews & Experiences
Various traders have expressed disappointment with Finiwise.com Broker due to delayed or blocked withdrawals. Generally, users complain about the misleading nature of promises of profits being made and poor customer service. Complaints also highlight the opaque nature of the trading conditions, which leaves investors unsure if they are willing to deposit.
Know more about similar broker cases by checking the list of scam brokers.
Conclusion – Should You Trust Finiwise.com?
Based on the findings above, extreme caution is advised when dealing with Finiwise.com. The absence of regulation, lack of transparency, and ongoing user complaints indicate that this broker poses a serious risk to investors. Always prioritize safety and verify the legitimacy of any financial platform before investing.
FAQs (Frequently Asked Questions)
Q1: Is Finiwise.com Broker regulated?
A: No, presently, Finiwise.com Broker is not regulated by any financial authorities.
Q2: Can I withdraw my funds safely from the Finiwise.com broker?
A: Many users report having issues withdrawing their funds; therefore, there is a high risk involved.
Q3: How can I report Finiwise.com Broker for fraud?
A: You can report suspicious activity via financial watchdogs and use a platform like Skyrecoup to receive assistance.
Q4: Is it possible to recover my money from the Finiwise.com broker?
A: Yes, there are fund recovery services like Skyrecoup, which help victims reclaim their investments.
Recover Your Funds with Skyrecoup
If you’ve been a victim of Finiwise.com Broker or any other fraudulent platform, Skyrecoup can help.
Skyrecoup is a global leader in chargeback and fund recovery services, specializing in Forex, Crypto, Binary Options, and online trading scams. With one of the industry’s highest success rates, we are committed to confronting scammers and recovering your hard-earned money.
- Proven expertise in scam recovery
- Global presence with trusted reputation
- Aggressive approach to secure client funds
Visit us at Skyrecoups.tech to start your recovery journey today.
Act now and report the activity of scammers and protect your future. Start your case with a private, free consultation.
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