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Finflow x

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Operating status: SCAM

Website: https://finflow-x.co/; https://finflow-x.com/; https://finflow-x.io/

Broker violations and abnormal records
  • 2023-07-27 The Swiss FINMA issues a warning against Finflow x

    On July 28, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Finflow x, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/finflow-x/

    On July 28, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Finflow x, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/finflow-x/
  • 2023-07-30 BrokersView has reviewed that Finflow x is an unregulated broker

    Finflow x fails to disclose any information about its regulatory status, a significant scam indicator, as legitimate brokers always prominently display such information.

    Finflow x provides an address in the Switzerland, but fails to seek authorization from the Swiss Financial Market Supervisory Authority (FINMA), as stated in the warning issued by the FINMA. The Swiss financial watchdog has added this company to its warning list for not in its commercial register.

    In essence, Finflow x 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. 

    Finflow x is unequivocally a scam.

    Finflow x fails to disclose any information about its regulatory status, a significant scam indicator, as legitimate brokers always prominently display such information.Finflow x provides an address in the Switzerland, but fails to seek authorization from the Swiss Financial Market Supervisory Authority (FINMA), as stated in the warning issued by the FINMA. The Swiss financial watchdog has added this company to its warning list for not in its commercial register.In essence, Finflow x 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. Finflow x is unequivocally a scam.
  • 2023-08-23 The BCSC issues a warning against Finflow x

    On August 24, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Finflow x, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/flinflow-x

    On August 24, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Finflow x, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/flinflow-x
  • 2023-09-17 The Spanish CNMV adds Finflow x to its warning list

    On September 18, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Finflow x to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On September 18, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Finflow x to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-10-03 The Swiss FINMA updates its warning against Finflow x

    On October 4, 2023, the Swiss Financial Market Supervisory Authority (FINMA) exposed a new website address of Finflow x: www.finflow-x.io.

    On October 4, 2023, the Swiss Financial Market Supervisory Authority (FINMA) exposed a new website address of Finflow x: www.finflow-x.io.
  • 2023-10-08 The CNMV updates it warning against Finflow x

    As Finflow x continues its fraudulent activities, the Comisión Nacional del Mercado de Valores (CNMV), on October 9 2023, spotted a new website address "https://finflow-x.io/" created by the broker. Therefore, this Spain's financial watchdog updated its warning against Finflow x to caution about the risks involved.

    As Finflow x continues its fraudulent activities, the Comisión Nacional del Mercado de Valores (CNMV), on October 9 2023, spotted a new website address "https://finflow-x.io/" created by the broker. Therefore, this Spain's financial watchdog updated its warning against Finflow x to caution about the risks involved.
  • 2024-01-21 The CNMV updates it warning against Finflow x

    As Finflow x continues its fraudulent activities, the Comisión Nacional del Mercado de Valores (CNMV), on 22 January 2024, spotted a new website address "https://finflow-x.co/" created by the broker. Therefore, this Spain's financial watchdog updated its warning against Finflow x to caution about the risks involved.

    As Finflow x continues its fraudulent activities, the Comisión Nacional del Mercado de Valores (CNMV), on 22 January 2024, spotted a new website address "https://finflow-x.co/" created by the broker. Therefore, this Spain's financial watchdog updated its warning against Finflow x to caution about the risks involved.

Related Complaints

Q&A

Finflow x is regulated????

Pahunrepublic
Canada
2023-08-21
ANSWER No, Finflow x is not regulated.BrokersView has read information on the website of Finflow x and discovered that it fails to disclose any information about its regulatory status. This is a significant scam indicator, as legitimate brokers always prominently display such information.While Finflow x provides an address in the Switzerland, it lacks authorization from the Swiss Financial Market Supervisory Authority (FINMA), as evidenced by the warning issued by the FINMA. The Swiss financial watchdog has added this company to its warning list for not in its commercial register.All in all, to avoid being scammed, it is advisable for investors to stay away from unlicensed brokers like Finflow x and choose a fully regulated one. If investors deal with unlicensed platforms, they are getting less protections.
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