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Finzilo

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Operating status: SCAM

Website: https://finzilo.com/

Broker violations and abnormal records
  • Jan 16, 2025 The FCA issues a warning against Finzilo

    On January 17, 2025, the Financial Conduct Authority (FCA) issued a warning against Finzilo, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/finzilo-finzilocom

    On January 17, 2025, the Financial Conduct Authority (FCA) issued a warning against Finzilo, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/finzilo-finzilocom
  • Jan 20, 2025 BrokersView has reviewed that Finzilo is an unregulated broker

    According to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).

    In addition, the Financial Conduct Authority (FCA) issued a warning against Finzilo, believing this company might be providing financial services or products without proper authorization in the UK. 

    In essence, Finzilo is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Finzilo is unequivocally a scam.

    According to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the Financial Conduct Authority (FCA) issued a warning against Finzilo, believing this company might be providing financial services or products without proper authorization in the UK. In essence, Finzilo is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Finzilo is unequivocally a scam.
  • Mar 05, 2025 The Swiss FINMA issues a warning against Finzilo

    On March 6, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Finzilo, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/finzilo/

    On March 6, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Finzilo, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/finzilo/

Related Complaints

Q&A

Can I trust Finzilo?

Vanraj Filippou
Malaysia
Jan 21, 2025
ANSWER Dear Investor, Thank you for your message. We have confirmed that Finzilo is a scam. We haven't found any useful information to suggest that Finzilo is licensed or regulated. This is a warning sign. While the company claims to be domiciled in Switzerland, there are no indications that it is registered with the Swiss Financial Market Supervisory Authority (FINMA). In addition, the Financial Conduct Authority (FCA) has issued a warning against Finzilo, advising investors to stay away from this potential scam. Therefore, we have reasons to doubt that Finzilo is a scam and strongly advise against trading with the unregulated platform. For a safer trading environment and peace of mind, do due diligence before committing real money.
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What is Finzilo?

julia mooar
Egypt
Jan 27, 2025
ANSWER Dear Investor, Thank you for reaching out to us. Yes, Finzilo appears to be a potential scam. Our research indicates that Finzilo operates without any valid licenses and is not regulated by any financial authorities. The Financial Conduct Authority (FCA) has issued a warning about Finzilo, highlighting its unauthorized status and advising investors to steer clear. Finzilo has created numerous phone numbers and email addresses to solicit prospective clients. They have even fabricated positive comments and promoted themselves through various spam websites to bolster their credibility. Investors should exercise extreme caution. Therefore, we strongly advise against using Finzilo due to its fraudulent nature. It is crucial to thoroughly research your target broker before risking any real money to protect yourself from potential scams.
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2 comments

Diego Alejandro
Help
Feb 21, 2025
Reply
Gemma Favia
False
Feb 12, 2025
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