✔️ Information reviewed and updated in December 2023 by Pedro Martínez González
In this section we will tell you if we consider that the company Finflow-X es una empresa segura o una empresa poco confiable. 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...
A continuación te mostraremos información esencial sobre Finflow-X y te diremos porqué llegamos a tal conclusión:
Basic Information
| 🌐 Website | finflow-x.com – finflow-x.io |
| 🏠 Company | Unknown |
| ️ Regulation | Not regulated |
| [email protected] | |
| 📈 Leading | Own platform |
| 📌 Address | Bahnhofstrasse 37, 8001 Zurich, Switzerland (fake) |
| 🕑 Website age | Website registered on: April 21, 2023 |
| ❓ Company type | forex broker |
Company: Finflow-X no menciona a qué empresa pertenece. Mucho cuidado, notamos una clara falta de transparencia.
Location: la empresa menciona estar ubicada en Suiza, pero creemos que este es un dato falso.
We can already tell you that we are concerned about several characteristics of this company.
¿Qué es Finflow-X?
After having carried out an analysis of the company's website, we can say that Finflow-X es un broker de forex.
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
Aquí te damos a conocer una captura del sitio web de Finflow-X, el cual es finflow-x.com – finflow-x.io. La captura fue hecha en December 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
Hemos encontrado los siguientes números de teléfono: +441903497009 | +14372661221 | +61370436079 | +32460242019 | +34960408985
– We have found the following email: [email protected]
Regulación de Finflow-X
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 🚫
Como puedes notar hemos realizado un análisis detallado y completo sobre las características más importantes de Finflow-X y hemos llegado a las siguientes conclusiones sobre esta empresa:
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.
Regulation: 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.
Por favor, recuerda que la empresa ha sido denunciada por diferentes reguladores financieros (en este caso FINMA y CNMV). Ten EXTREMA PRECAUCIÓN.
This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.
En resumen, al evaluar a fondo Finflow-X y su presunta ubicación en Suiza, la falta de datos de registro que respalden esta afirmación plantea serias dudas sobre la veracidad de la información proporcionada. Esta falta de transparencia y la presencia de advertencias emitidas por la Comisión Nacional de Mercado de Valores (CNMV España) y FINMA, el regulador financiero suizo, generan una combinación alarmante. Ante la incertidumbre en torno a la ubicación real y las advertencias regulatorias, nuestra recomendación es clara: no invertir ni realizar operaciones en Finflow-X. La elección de plataformas con información verificable y regulación adecuada es crucial para proteger tus inversiones.
🚨🚨 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. |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? Te invitamos a colaborar con nosotros y votar. También puedes dejar un comentario sobre tu experiencia con 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.
FAQs
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) Desconocemos su verdadera ubicación 2) No es regulado por ninguna autiridad 3) El sitio es relativamente nuevo 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.