✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker FinoMarkets (also called by the name: finomarkets.com), is a Forex, Cryptocurrency and CFD broker. Is FinoMarkets really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
➡️ In this section you can find the following: opinions about FinoMarkets ✅, claims, complaints eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is FinoMarkets ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? We recommend you leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: no data on this.
✅ Regarding its location, the broker It mentions being based in the UK, but there is no corroborating registration data, this information is false.
✅ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker or its regulation.
⛔ FinoMarkets is an unregulated broker. ⛔
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated broker it is very risky. 📌
If now we go on to analyze account types offered by FinoMarkets, we note that it offers 3 different types of account / plans: Silver Account, Gold Account and Platinum Account. We will leave you an image with a little information about each type of account.
Silver Account: personalized analyst, private sessions with analyst every month, weekly reviews of market and financial studies, up to 75% welcome bonus.
Gold Account: personalized analyst, private sessions with analyst every month, weekly reviews of market and financial studies, up to 100% welcome bonus.
Platinum Account: personalized analyst, private sessions with analyst every month, weekly reviews of market and financial studies, up to 150% welcome bonus.
In the following image you can have more information about the types of account. Click here to see the image in full size.
La platform to operate that FinoMarkets offers is: own platform.
We will now analyze the different resources and aids for the trader that FinoMarkets provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
FinoMarkets provides the following aids or resources to traders or stakeholders: some live charts, economic calendar, explanations of important concepts, really not much more than this.
🟢 Other information about FinoMarkets 🢢
(I.e. Some more information in case you want to contact the company, or see its website for yourself. (I.e.
🌏 Website: finomarkets.com
📞 Telephone number: + 1 (987) 664-32-11
📧 Email: [email protected]
You might be wondering why we did a review on FinoMarkets. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
>>> Assessment on FinoMarkets <<
Ending with this section, in our opinion Do we believe that the company FinoMarkets is trustworthy? Should you invest your money with the company? ⭐ 2022 analysis ⭐
❌ After analyzing this company, what we recommend is to exercise caution, since it is a shell company - “offshore”, not very transparent, not registered (or registered in a tax haven), and also lacks regulation (company not regulated). ❌
Bottom line: it doesn't seem like a good idea, we suggest using caution.
⛔ Attention ⛔ : in September 2021 CNMV added FinoMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔➡️ Link to the CNMV September 2021 warning
⛔ Attention ⛔ : in October 2021 FCA added FinoMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔➡️ Link to FCA's October 2021 ⚠️ warning
⛔ Attention ⛔ : in October 2021 CONSOB added FinoMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔➡️ Link to CONSOB's October 2021 ⚠️ warning
⛔ Attention ⛔ : in November 2021 FSMA (Belgian regulator) added FinoMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔➡️ Link to FSMA's November 2021 ⚠️ warning
⛔ Attention ⛔ : in January 2022 FSMA (Belgium) added to FinoMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔➡️ Link to FSMA January 2022 warning ⚠️
⛔ Attention ⛔ : in February 2022 OSC (Ontario) added to FinoMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔➡️ Link to the ⚠️ warning of February 2022 of OSC
⛔ Attention ⛔ : in May 2022 CONSOB added to FinoMarkets to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔➡️ Link to CONSOB's ⚠️ May 2022 warning
We always recommend working only with properly 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?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
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, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”1590 ″]
CONSOB has issued an alert against FINOMARKETS!!
Hi Pol Serrano, thanks for commenting on FinoMarkets. This broker is a SCAM. The CONSOB (Italian Financial Regulator) has already warned about them, for lying and not being regulated (See CONSOB link ). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put 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.
IN CANADA OSC HAS WARNED AGAINST THIS BROKER, IT IS A SCAM
Hi Sophie, thanks for commenting on FinoMarkets. 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 in the market, they just make it look 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.
They stole my money, and later I realized that they are denounced by a lot of entities, read and find out before investing!
Hello Davinia Mera, thanks for commenting on FinoMarkets. 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 in the market, they just make it look 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.
I invested €250 to try it, a woman (Lucia Guerrero) contacted me who said she was Valencian, very nice, very kind, very talkative. But as soon as she spent a month and did not make any more income, the wonderful woman disappeared.
After writing several emails, a man got in touch, one of the most disgusting and lacking that I have ever met (ROCO), the unpresentable of the company, so that he would invest more money. Given my opposition to investing, they disappeared as what they are: SCAMMERS AND THIEVES.
The beneficiary of the income is: CompSoftCar SL
Beneficiary address: Calle Orihuela 19, 03203 ELCHE Elx Alicante, SPAIN
Bank address: avenida Diagonal 621-629 Barcelona Spain
DANIEL ROMERO (financial advisor)
concept : PAYMENT, FOR INVOICE
In case anyone finds the information useful.
Good Afternoon
GO FOR THEM AND LET THEM END UP IN JAIL
Hello Daniel, all information is useful and helps to stop these scams, you should call the bank and explain your case, I think they are lying to the bank about their real activity and it would be good if you, as the affected party, tell them what is happening based on your transfer made to this company so that they block the account and return your money. Thank you for commenting on FinoMarkets. This broker is a SCAM. The FSMA (Belgian Financial Regulator) has already warned about them, for fraud and not being regulated (See link ). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put 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.
C'est une entreprise frauduleuse, j'ai également été escroqué, ce mois-ci a rapport of the FSMA to été published à ce subject
Hi Benoit, thanks for commenting on FinoMarkets. This broker is a SCAM. The FSMA (Belgian Financial Regulator) has already warned about them, for fraud and not being regulated (See link ). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put 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.
I have been scammed by Finomarkets and by the Euroxn.com platform, they are the same company. There are many people scammed by them. I could not withdraw my money because they forced me to pay taxes before withdrawing money, which was not true, the only thing they wanted was to continue scamming more money and then disappear. Do not invest in these platforms, they are not regulated and they are scammers.
Hi Lucia, thanks for commenting on FinoMarkets. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put 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.
They won't let me withdraw the money and I haven't heard from them for a month
Hi Pablo, thanks for commenting on FinoMarkets. This broker is a SCAM. The CNMV (Spanish Financial Regulator) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put 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.
I need help from being people I think they are scamming me
Hi Fran, thanks for commenting on FinoMarkets. 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, the money is not put 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.
I CAN'T WITHDRAW HELP, I THINK I'M BEING SCAMMED
Hi Juan Pablo, thank you for commenting on FinoMarkets. 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, the money is not put 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.