✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Finlay. We analyze the website, we observe every detail and we 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 pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Finlay and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | finlay.io | finlay.capital |
| 🏠 Company* | Widdershins Group Ltd |
| ️ Regulatory | Not regulated |
| (Spain) [email protected] | (Italy) [email protected] | [email protected] | |
| 📈 Leading | MT4 |
| 📌 Location | Dominica |
⚠️ Finlay is owned by Widdershins Group Ltd, the company is located in Dominica, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. ⚠️
Account types
Now we will analyze the types of accounts that Finlay offers, in this case, we observe that it offers 6 different types of accounts:
| Account type | Minimum initial deposit |
| Test | $250 |
| Standard | $1.000 |
| Trader | $5.000 |
| Premium | $10.000 |
| Gold | $25.000 |
| VIP | $100.000 |
Information on the web
Finlay provides a basic explanation of the financial products it offers, market news and analysis, economic calendar, asset calculator, really not much more than this.
List of phone numbers
- (442) 038077657
- (749) 54019954
- (781) 22004924
- (390) 294752877
🚫 Final assessment of Finlay 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Finlay.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Finlay:
| Date | Update – news |
|---|---|
| November 2020 | Complaint against Finlay de CNMV. |
| April 2021 | Complaint against Finlay de CONSOB. |
| May 2021 | Complaint against Finlay de CONSOB. |
| November 2022 | Finlay, together with the brokers 24fintime, AdamantFX, AssetGroup, CF Broker, OctoFinance, SpaceMarket, SupraTrade y TopTradeGroup they belong to Widdershins Group Ltd., a company with a lousy reputation, many complaints, and which has already been accused of fraud by European regulators. |
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 Finlay.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Finlay
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 Finlay
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
How can I report Finlay?
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 Finlay a scam – is it a scam?
Yes. We believe that Finlay is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Finlay trustworthy?
No. Finlay is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Finlay?
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.
Are there (recommended) alternatives to Finlay?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
scammers
Scammers !!!! Do not be fooled, be very careful !!!
They are scammers, don't believe anything, they are evil born
Finlay capital is false, please do not let me win first until the second time you can withdraw your money but a little later they will never give you the price they will take out more when you no longer have money. will intervene
Hi Nelida, thanks for commenting on Finlay. This broker is a SCAM. The CNMV, the financial regulator of Spain, has denounced them for serious crimes (read here). 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. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
You can read their review and comments here: https://brokersrecomendados.com/finlay-comentarios/
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
regards
This broker is a scam, they talk nice to you, they wrap you up, they pretend to do operations, they ask you for more money, when you want to withdraw they tell you that you must deposit the commissions. Be careful not to deposit because you are not going to return anything. They are scammers.
Hi Gonzalo, thanks for commenting on Finlay. This broker is a SCAM. The CNMV, the financial regulator of Spain, has denounced them for serious crimes (read here). 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. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
You can read their review and comments here: https://brokersrecomendados.com/finlay-comentarios/
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
regards
Good Morning; I agree with everything indicated, I enter FINLAY with a minimum of US $ 250.00, everything was interesting, in a month I doubled my investment; They suggested I deposit a little more and I agreed; with the promise that they will return that investment plus a return; I spend the month double my income it was excellent and exciting; I arrived on the day of the withdrawal of my money they asked me to deposit the confiscation which surprised me was $ 250.00 I deposited them with doubts but I did; and in the end they walked me for three days that the retreat was already leaving and did not leave; I requested a call with another advisor and he called me saying that I had to pay the corresponding taxes, which are 20% of my investment plus my return and that I had to pay it to FINLAY when the taxes are paid in the investor's country of origin. He also threatened to close my account and go to court…. They went NOT RECOMMENDING FINLAY FOR ANYTHING THEY ARE SCAMMERS.
Hi JANDRA, thanks for commenting on Finlay. This broker is a SCAM. The CNMV, the financial regulator of Spain, has denounced them for serious crimes (read here). 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. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
You can read their review and comments here: https://brokersrecomendados.com/finlay-comentarios/
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
regards
FINLAY CAPITAL IS A SCAMMING COMPANY. YOU WILL NEVER GET YOUR MONEY BACK. EVERYTHING IS EVERYTHING TO PAY AND EVERYTHING IS ALLOWED: DEBIT / CREDIT CARD, IMMEDIATE TRANSFERS ... WHATEVER. TO PAY EVERYTHING ARE EXCUSES AND THEY SEND YOU FALSIFIED TRANSFER DOCUMENTS. I HAVE TESTS OR THEY HAVE HOURS TAKING YOU ON THE PHONE AND WITH AN ABSURD THING CALLED BIT2ME, ANOTHER SCAM.