✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Finflow-X is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Finflow-X and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | finflow-x.com – finflow-x.io – finflow-x.co |
| 🏠 Company | Unknown |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Platform | Own platform |
| 📌 Address | Bahnhofstrasse 37, 8001 Zurich, Switzerland (fake) |
| 🕑 Website age | Website registered on: April 21, 2023 |
| ❓ Company type | forex broker |
Company: Finflow-X does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.
Location: The company mentions being located in Switzerland, but we believe this is false information.
We can already tell you that we are concerned about several characteristics of this company.
What is Finflow-X?
After having carried out an analysis of the company's website, we can say that Finflow-X is a forex broker.
Account types
Now we will analyze the types of accounts that Finflow-X offers, in this case, we observe that it offers 5 different types of accounts:
| Account type | Minimum initial deposit |
| Basic | €1500 |
| Silver | €25,000 |
| Gold | €50,000 |
| Platinum | €150,000 |
| VIP | - |
Information on the web
Here we show you a screenshot of the Finflow-X website, which is finflow-x.com – finflow-x.io. The capture was made in December 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
We have found the following phone numbers: +441903497009 | +14372661221 | +61370436079 | +32460242019 | +34960408985
– We have found the following email: [email protected]
Finflow-X regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final evaluation of Finflow-X 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Finflow-X and we have reached the following conclusions about this company:
Location: It mentions being located in a place considered safe such as Switzerland, but we believe that this is false information with which they try to deceive customers.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
Please remember that the company has been reported by different financial regulators (in this case FINMA and CNMV). Use EXTREME CAUTION.
This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.
In short, when thoroughly evaluating Finflow-X and its alleged location in Switzerland, the lack of registration data to support this claim raises serious doubts about the veracity of the information provided. This lack of transparency and the presence of warnings issued by the National Securities Market Commission (CNMV Spain) and FINMA, the Swiss financial regulator, generate an alarming combination. Given the uncertainty surrounding the actual location and regulatory warnings, our recommendation is clear: do not invest or carry out operations in Finflow-X. Choosing platforms with verifiable information and adequate regulation is crucial to protect your investments.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News about Finflow-X:
| Date | Update – news |
|---|---|
| August 2023 | Complaint against Finflow-X of FINMA. |
| September 2023 | Complaint against Finflow-X of CNMV. |
| October 2023 | Complaint against Finflow-X of FINMA. |
| December 2023 | The company has been reported twice this year by the CNMV. |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Finflow-X.
At the end of the review you will find customer comments.
How to Claim Money scammed by Finflow-X
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Finflow-X
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to Finflow-X?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Finflow-X?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Finflow-X reliable?
No. Finflow-X is not reliable, it is a very unsafe company: 1) We do not know its true location 2) It is not regulated by any authority 3) The site is relatively new 4) has warnings from financial regulators
How to recover money from Finflow-X?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
I made a transfer for an operation in the month of August to an account in France and the money does not appear!
They have stopped responding to my @'s for 15 days and since August until now they have changed domains three times: .com, .io, .co
I guess the next time they change I won't be able to contact them!
Hello Montse, thank you for commenting on Finflow-X. Currently she is considered a SCAM. FINMA (The Swiss Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See FINMA link).
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 the form in this link: CLAIM YOUR MONEY
Greetings.