✔️ 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.
Those who speak of good experiences to prove it. FINLAY CAPITAL and his gang of scammers are SCAMMERS. I have evidence of how they manipulate false transfers and agreements on WhatsApp that could constitute a crime of extortion and blackmail. I am organizing all these tests to create a platform against them. You have to take down the beach bar and pay for what they have stolen. SCAMMERS.
I will not hesitate to continue talking about FINLAY CAPITAL. I have names, phone numbers, emails, conversations. Do not fall into the trap. They are scammers. YOU WILL NEVER GET YOUR MONEY AGAIN. YOU LIE FROM THE BEGINNING. THEY ROB YOU. YOU WILL NOT GET YOUR MONEY BACK. I WANT TO GIVE THE GREATEST DIFFUSION POSSIBLE SO THAT THERE ARE NO VICTIMS. THEY ARE THIEFS.
Hi TIDY, 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! Finlay has scammed me and I would like to get the money back, if you could help me I would appreciate it.
Thank you!
Hello Anas, the best thing is that you talk to our CHAT and recover it there, it is a company specialized in scam issues and it has recovered a lot of money. Thanks for sharing your experience with 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 SCAM, MANIPULATE, LIE, STEAL, EXTORT, CHANTAGE. EYE! HANG UP THE PHONE WHEN THEY CALL YOU. YOU WILL LOSE EVERYTHING YOU SEND THEM. ABSOLUTELY EVERYTHING. YOU ARE KIDNAPPED. LIE, LIE, LIE. FROM THE FIRST DAUGHTER THAT BEGINS TO TALK TO YOU UNTIL THE LAST BASKET THAT WANTS TO DO YOU THE FAVOR OF RETURNING YOUR MONEY. THEY ARE SCAMMERS. CAREFUL. CAREFUL, CAREFUL
I REPEAT YOU THAT IT IS A SCAMMING COMPANY. I DOUBT THAT IT IS A COMPANY. MY GOAL IS TO GIVE THE GREATEST DISSEMINATION POSSIBLE SO THAT NOBODY ELSE IS SCAMMED.
Hi TIDY, 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
I want to spread the word about this gang of scammers. I have WhatsApp phone numbers, names and surnames that are sure to be false, emails, conversations about WhatsApp, phone numbers, evidence of documentary falsity and extortion. YOU DO NOT INVEST WITH FINLAY CAPITAL. NEVER V
YOU GET YOUR MONEY BACK. NEVER. AND THEY WILL MAKE YOU PAY SUGGESTED LAST COMMISSIONS IMMEDIATELY WITHOUT ANYTHING IN EXCHANGE.
Good morning tell me about finlay that they are regulated by nfa and fsa I don't want to be scammed
Hello said, IT IS A LIE, THEY HAVE NO REGULATION, ASK THAT THE LINKS BE SENT TO YOU WHERE YOU SEE THAT THEY ARE REGISTERED. Thanks for sharing your experience with 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 want to see other options see this link: https://brokersrecomendados.com/brokers-recomendados-2021/
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
Those who speak well (Maria, Jesus and Luis) sure work for the broker, they think we are idiots, the broker deceives you, only lies and more lies to get your money ... THIEVES !!!!
Hello Velzsar, IT'S TRUE, EVERYONE WRITE FROM THE SAME OFFICE IN KIEV, IN UKRAINE, thank you for sharing your experience with Finlay. 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. 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.
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
They have stolen all my money from me, at first they talk beautifully and then they steal everything from you. Advisors and analysts, DO NOT BELIEVE IT, they lie to get the money from them, they are a FRAUD !!!!
Hello Conrado, thank you for sharing your experience with Finlay. 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. 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.
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
Those POSITIVE comments are from a Broker worker, to show that they are legal and good people, THESE SCAMMERS WERE ROBBED FROM ME !!! You have to report them and persecute them, they don't give me my money back !!!!
Hi Jairo, thank you for sharing your experience with Finlay. 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. 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.
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
It is a good company, at first I worked with the basic amount, then I invested again, asked to withdraw money and I had no problem when withdrawing it
Hi Maria, thank you for sharing your experience with Finlay, but we doubt it's true. 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. 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.
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
The company is good, I only made an investment and I always receive money when I need it
Hi Jesus, thank you for sharing your experience with Finlay, but we doubt it's true. 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. 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.
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
swindler
Good afternoon finlay. Capital also scammed I am with bank debts I spoke well just to scam careful someone has proof to report please 🙏help me
It is a very good company, I recommend it to me, they give me capital from the benefits obtained monthly
Hi Luis, thanks for sharing your experience with Finlay, but we doubt it's true. 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. 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.
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