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Solver99

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Operating status: SCAM

Website: https://solver99.com/

Broker violations and abnormal records
  • Jun 23, 2025 The FCA issues a warning against Solver99

    On Jun 24, 2025, the Financial Conduct Authority (FCA) issued a warning against Solver99, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/solver99com

  • Jul 08, 2025 BrokersView has reviewed that Solver99 is an unregulated broker

    According to its website, it claims to have offices in numerous locations worldwide. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA), the Financial Markets Authority (NZ FMA), the Australia Securities & Investment Commission (ASIC), and the Investment Industry Regulatory Organization of Canada (IIROC). In addition, the Financial Conduct Authority (FCA) issued a warning against Solver99, as it believed this company might be providing financial services or products without proper authorization in the UK.

    In essence, Solver99 is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Solver99 appears to be a scam.

    According to its website, it claims to have offices in numerous locations worldwide. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA), the Financial Markets Authority (NZ FMA), the Australia Securities & Investment Commission (ASIC), and the Investment Industry Regulatory Organization of Canada (IIROC). In addition, the Financial Conduct Authority (FCA) issued a warning against Solver99, as it believed this company might be providing financial services or products without proper authorization in the UK. In essence, Solver99 is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Solver99 appears to be a scam.
  • Aug 07, 2025 FCA adds Solver99 to it warning list once again

    Solver99 is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against Solver99, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/solver99com

    Solver99 is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against Solver99, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/solver99com

2 comments

Принцесса Принцесса
al hudgei
Apr 05, 2026
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Michael Molfetas
Dear SirI am registered in Sollver99 from June 2025 with the account : Michael Molfetas EUR -ID: 253896 and with a personal account manager: first Mr Antonis Dakis and a little bit later Dr. Stavros Mpenavelis.Dr. Stavros Mpenavelis have told me (3/11), orally (by phone) that Solver99 will not support any more my account and in order, for me, to take the money back I have to pay the 20% English taxation in the Suisse bank. “Kanzum Pay Ltd Wiesenstrasse 17, 8952 Schlieren, Switzerland IBan: CH960879990026200003I Swift/Bic: INCOCHZZ Reason: 91916050”Ioannis Paulidis also have sent me a singed recite by Eleni Nikolaidou -Solver 99 describing my Account “Michael Molfetas EUR -ID: 253896” and concluding that the amount due as taxation is 7.103,22 euroThe question is why they can’t pay this taxation from my account balance they keep in their records and ask me to send more money in the Suisse bank. From their latest behavior I am suspecting fraud, If there is a fraud what I can do? I am waiting for your reply Yours sincerely
Nov 04, 2025
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Official BrokersView
Dear Michael Molfetas, Regarding the issues you've encountered with this broker, you may submit a complaint along with supporting evidence. Please click the link below to proceed:https://www.brokersview.com/complaint. Contact email:service@brokersview.com
Nov 05, 2025
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