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Fintiwall
Regulators:
https://fintiwall.net/
Dear Investor,
Investors should exercise extreme caution and avoid trading with Fintiwall, as multiple warning signs indicate potential fraud.
Fintiwall operates two websites, yet one is currently disabled, raising concerns about transparency and operational stability.
The platform claims to be linked to Dynamic Element LLC, which is registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA). However, our investigation found no independent verification of this connection beyond Fintiwall’s own website. Even if they are connected, SVG FSA registration only grants IBC status and does not constitute a financial license from any regulatory authority.
The Financial Conduct Authority (FCA) has officially warned against Fintiwall, stating that it solicits British investors without authorization—a clear violation of financial regulations.
With multiple red flags and official regulatory concerns, Fintiwall appears to be a scam. Investors are strongly advised to stay away to protect their assets.
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
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