✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

Finaz.io reviews

Analysis on Finaz.io

➡️ In this section we will analyze Finance.io, Is a Forex, Cryptocurrency and CFD broker. Is Finaz.io really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.

Now, you can find the following: opinions about Finaz.io ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is Finaz.io a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.

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️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?

  • ❌ Finaz.io mentions being part of Finance.io Ltd.
  • ❌ Regarding its location, the company is based in Islas Marshall.
  • ❌ If we analyze its security, we note that Finaz.io does not mention any regulation.

ATTENTION: Finaz.io is a broker NOT REGULATED.

📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌

 

Account types | Investment platform

 

Now we go on to analyze the types of account offered by Finaz.io, in this case, we see that it offers 4 different accounts:

  • Classic account: minimum initial deposit of $250, daily report and research, desktop and mobile trading, video tutorials. 
  • Gold Account: minimum initial deposit of $3.000, daily report and research, desktop and mobile trading, video tutorials, standard spread of 3 fixed pips for EUR / US, webinars and seminars. 
  • Platinum Account: minimum initial deposit of $15.000, daily report and research, desktop and mobile trading, video tutorials, standard spread of 3 fixed pips for EUR / US, webinars and seminars, general manager of accounts, news and SMS signals. 
  • VIP account: minimum initial deposit of $50.000, daily report and research, desktop and mobile trading, video tutorials, standard spread of 3 fixed pips for EUR / US, webinars and seminars, general manager of accounts, SMS news and signals, Premium daily analysis, Premium customer support.

La platform to operate that Finaz.io uses is: Webtrader.

 

Resources | Website

 

Here we will examine the different resources and aids for the trader that Finaz.io provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.

Finaz.io Website
Finaz.io website

Finaz.io provides the following aids or resources to traders or interested parties: glossary, e-books, information about the services it offers, explanation of some important concepts, really not much more than this.

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Another insights about Finance.io

 

🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻

  • 🌏 Website:finaz.io
  • 📞 Telephone number: +4 (420) 808-99233
  • 📧 Email: [email protected]

Maybe you wonder why we reviewed Finaz.io. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.

You're a representative of this company? We recommend you leave a comment responding to customer concerns.

Valuation on Finance.io

Ending this section, in our opinion: do we believe that the company Finaz.io is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ 2022 analysis

❌ After reviewing this company, we advise you to exercise caution: (1) it is an illegal company (not authorized to receive money or accept new clients), (2) we believe that it was established to take money from people through deception and traps. (3) It is not very transparent, since it does not offer legal information about the company, it does not show data about its registration or the real location of its offices. (4) In addition to this, it lacks regulation (it is an unregulated company). ❌


A pocas palabras: Be very careful with these types of companies. we do not recommend it.

ATTENTION!: in February 2022 CNMV added to Finaz.io to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the ⚠️ February 2022 AFM Warning


Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?

📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.

 

🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻

 

[democracy id = ”1329 ″]

 

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

18 comments on «Finaz.io: Rating and Comments»

  1. Agostino Reply

    Hail, I have had a negative experience with a trading company chiamata Finaz.io (I think that anyone has felt a talk); I say my document always sull'affidabilità of a company that manages online trading and is regulated, but in this case I am naive and who has reached the late troppo questa Finaz.io truffava i clienti creating a platform all'apparenza senza trucchi, ma in realtà false in quanto non permetteva di prevaile il capitale accumulato. All'inizio ho versato 250 euro, poi attratto dai guadagni conseguiti sono arrivato a depositare fine to 10000 euro. Purtroppo when I prevailed in my capital my hanno risposto that was not possible in how much the conditions of my contract were not allowed: try to imagine how my son felt dopo essere stato truffato di circa 20000 euro. A tip, permettetemi, I return to give it to all the investigators of trading: prima di versare soldi sul proprio account documentatevi bene sull'affidabilità della società e soprattutto se è regolamentata.
    Ps Volevo aggiungere: il finanziario que mi seguiva si chiama (così mi ha detto) Emily Benson, una Signora alla quale (legege questo mio commento) vorrei dire di vergognarsi delle truffe vergognose commette ai danni di persone checlose only di guadagnare Anybody who attends will pay for it and I hope that a day will respond to the proprietors of dinanzi alla giustizia divina.

    • Recommended-brokers.com Reply

      Hi Agostino, thanks for writing about Finaz .io. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      Greetings.

  2. Naomi Reply

    Io sono stata attirata via tel e ho messo 250, poi ho fatto alcune operazioni chiuse in positive, ho messo 2000. Non avevo indagato sulla società..poi leggendo i vostri commenti mi è venuto il panico. When the account manager mi ha chiamato gli ho detto tutte le perplessità: che non rendono i soldi, perchè mi chiedevano doc e bolletta, e mi ha risposte che è per antiriciclaggio e conferma che non sto riciclando denaro, e chi dice di nn aver aver riavuto i soldi è perchè has not mandated tutta la documentazione. My invitation has been made to give a € 300 prova fee, dopo see the mandate and the document and the 300 bonus. Now it is obvious that I am willing to invest in a strategy or not.

    • Recommended-brokers.com Reply

      Hello Naomi, sometimes they give you a part of the money so that you can trust, but if you ask for the total they will not give it to you. Thanks for commenting on Finaz .io. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  3. German Reply

    GOOD MORNING, FINAZ. IO IS A BIG SCAM LIKE A HOUSE, LIKE A BUILDING

    THEY WERE ROBBED FROM ME, AND THEY DO NOT RETURN MY MONEY, I INVESTED A VERY LARGE SUM OF MONEY AND VERY LITTLE TIME AFTER I FOUND ALL THESE COMMENTS ABOUT THEM, AND MORE ON OTHER SITES OF THIS TYPE, SO I REQUESTED THE WITHDRAWAL OF MONEY MANY DAYS HAVE ALREADY PASSED AND THEY DON'T GIVE ME ANY SOLUTION, THIS CONFIRMS MY WORST SUSPECTS, I'M BEING SCAMMED

    PLEASE TAKE THE TIME TO RESEARCH THIS TYPE OF COMPANIES BEFORE DEPOSITING MONEY, THEY ARE GHOST COMPANIES THAT ARE DEDICATED TO STEALING FROM PEOPLE WITHOUT KNOWLEDGE ABOUT INVESTMENTS LIKE ME, AND PROBABLY LIKE MANY OTHERS

    BETTER THIS MONEY TO TAKE ADVANTAGE OF IT WITH YOUR FRIENDS, OR TO GO ON A TRIP WITH YOUR FAMILY, BECAUSE ALL THE MONEY YOU SEND TO FINAZ YOU WILL NEVER BE ABLE TO WITHDRAW

    SURE THEY, IF YOU ARE A FINAZ CUSTOMER, WILL TELL YOU THAT THE NEGATIVE COMMENTS ARE FROM THE COMPETITION OR THAT THEY ARE FALSE, THEY SAY THE SAME TO ME, BUT DO NOT BELIEVE ME OR THEM, JUST TRY TO WITHDRAW YOUR MONEY AND YOU WILL SEE THAT YOU NEVER THEY ALLOW YOU, THEY GIVE YOU A THOUSAND RIDICULAR EXCUSES BECAUSE IT CANNOT BE WITHDRAWN

    FINALLY, DON'T FORGET THAT THEY ARE THIEVES

    • Recommended Brokers Reply

      Hi German, thanks for asking about Finaz .io. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  4. Javier Reply

    I wanted to invest in cryptocurrencies and finaz.io came out in the search engine, I signed up, I put in € 250, and a few weeks later they wanted me to enter € 3000, and that's when I told them that I needed to get the initial € 250 back and later I did the € 3000 income. They still have not returned a penny to me, I have sent them multiple messages demanding my money and they do not even answer me. It is a scam and they do not give you anything back. I am going to report them to the Civil Guard and I hope they block their criminal activity.

    • Recommended Brokers Reply

      Hello Javier, I hope you are lucky, but it is not that simple. Do not send documentation, they do not return the money. Thanks for asking about Finaz .io. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  5. Carlos Alberto Reply

    Good afternoon! After a week they called me and I said I wanted to unsubscribe from the platform, which asked me for a series of documentation. Electricity bill, in front of and behind the DNI, the same driving license, including my debit card, both sides covering numbers, to validate that I was the owner of the account. It's funny because they don't ask you for anything to put in the money, but to get it they ask for everything. I asked the commissioner and they told me to give up the money for lost and I am afraid to give them all that documentation in case they open accounts with my documentation. Has anyone returned your money from this platform or been able to withdraw it? That is my question.
    The following are the phone numbers for the company:
    +44 330 153 2115, + 44 1803 86 52 39, + 44 1865 778599, + 44 121 449 7321, + 44 20 7229 7998
    In this release, there is a site that puts this:
    finaz .io/legal/anti-money-laundering/#/
    In one section it says that it does not accept cash transactions (and I was asked to do one). It is in the written section in the IMPLEMENTED PROCEDURES section. It makes me very suspicious of its contradictions.
    My brother, who is a programmer, told me that the real headquarters was in Iceland but that it could be a signal repeater, and its real location could not be known, which for my part I smell that it is in China.
    I have received many pihisns on the subject of cryptos, when I do not have and it has been for the subject of this page. So, the propaganda is misleading, I give you two links, where click to call me. Do not click that otherwise they call you hahaha. I'll pass it on to you now:
    yuanpaygroup .org / en / (Eyuan cryptocurrency hook page) 16:29
    rdl.epaycomfort .com / (Payment page) 16:40
    If you accept, they will call you from the platform when you do these two things. So my brother told me that this page has been created since November 2020 and said that it had a story since 2013 hahaha.
    I ask again, is there someone who has recovered the money from there by putting the verification documentation =? ¿? ¿? ¿? ¿? ¿? I have 200 euros and I would like to get them back. I hope this information has been helpful and let me know.

    • Recommended Brokers Reply

      Hello Carlos, do not send documentation, they do not return the money. Thanks for asking about Finaz .io. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  6. Carlos Alberto Reply

    Well, I just put 200 euros in and reading the comments, I will look for more information on the subject. I put money in for the issue of digital EYUAN, but now they tell me that you cannot buy that cryptocurrency. I will look for more information in more pages. The payment method is very rare, all the documentation they ask for, and especially the rush they have for everything. On Friday supposedly a worker from there called me. I will look for more information on the subject and as I see something strange I will get the money from there, if it can be clear. I still do not understand how an opinion article website links to this page, knowing that it is an unregulated platform.

    • Recommended Brokers Reply

      Hi Carlos Alberto, where did you see the ad? Thanks for asking about Finaz .io. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

      • Carlos Alberto

        Hello good evening. Yesterday I thought I had not made the purchase but I did. Today I tried for my bank ING DIRECT, to cancel the issue of money, but it cannot be done because it is not a money transaction. The theme that works like scammers that don't let you think. Besides, it is a page that lacks many actions and they only allow intraday operations and the EYUAN issue is a hook for you to call.
        To what we are going, on my mobile there is a news section, and I got one that spoke that it was regulated by the Chinese government, and I gave the link, and then the link of the page and immediately they called me on my mobile From england. I have two phone numbers from England and one from elsewhere. Tomorrow I will try to withdraw my 200 euros from there.
        It is a very poor page, where there are few actions and the typical ones on indices, materials, currencies to make intraday entries.
        Tomorrow they should call me at 12 in the morning, do you recommend recording the conversation? I will write down the phone number.
        I think I'm going to go from Eyuan to the ass hahahaha. Tomorrow at 09:00 I will try to rescue my money. Can I give you the phone numbers tomorrow?

      • Recommended Brokers

        Hello Carlos Alberto, Yes, you can record and also ask about regulatory issues. Thanks for asking about Finaz .io. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

        If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

        Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

        To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

        Greetings.

      • Carlos Alberto

        Good! I was talking with a friend who is a police officer on scams and he advised me well. First I am going to report this issue so that they do not use my documentation to open other accounts and that everyone should do. Then I will report that after dealing with them, they did not stop sending me fishin or cheat pages saying that they had touched a supposed page of mine with bitcoins.
        I have a very good computer friend and he has told me to pass a series of things to him to find out where all of them are, from where they operate, their headquarters, etc.
        I have seen that on platform evaluation pages, there are people who speak very positively of them, and by the nickname and their way of speaking, it shows that they are paid or themselves. You have to talk about them in all the forums and leave them bad as scammers.
        We just need to introduce ourselves to a good number of those affected in their face and give them good penitential wax. The last thing is a joke.
        What I have of them I will pass on to you. All the best

      • Recommended Brokers

        Hello Carlos Alberto, any information you get will be very useful to stop these scams. Thanks for asking about Finaz .io. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

        If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

        Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

        To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

        Greetings.

  7. Nico Reply

    HELP, I'VE BEEN SCAMMED BY THEM, 900EUROS, THEY DON'T WANT TO GIVE IT TO ME

    • Recommended Brokers Reply

      Hi Nico, thanks for asking about Finaz .io. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

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