In this review, we will describe why your funds are not safe with Finlay.io.
Is Finlay.io Legit ?
Finlay.io is an offshore broker. Problem with offshore brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why your funds are not safe with Finlay.io.
Are Funds Safe with Finlay.io ?
With such lack of information and Finlay.io being offshore, funds are not safe. Security of funds is a huge problem with offshore brokers. A red flag that we noticed is Finlay.io is withholding vital information to users.
Finlay.io could go bankrupt from one day to another since there are no banking information about this broker.
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Finlay.io Review: our Conclusion!
Finlay.io is an offshore broker. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
Finlay.io Scam Review
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Website URL : www.finlay.io
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Type of Scam : Offshore Broker
FINLAY DO NOT LET YOU TO WITHDRAW YOU…
FINLAY DO NOT LET YOU TO WITHDRAW YOU MONEY. I put the request on Withdraw the funds, but Finlay is not proceeding for more over a month asking for more money and asking for paying fees on withdraw only in crypto. Also, on their website it says that Finlay make deduction on the total to withdraw and they continue not proceeding. I am afraid I will be forced to make a complaint in the Police against this hidden and fake company. I do not reccomand this company – from all I see in this moment and as I have got inforMation on them from different authorities, they are scammers. I refused to believe, but as they continue not proceeding as they should according to their policy and the law, I asked to do the withdraw on 20-11-2020 and they just make excuses not to proceed. Also I received some fake documentation to sign from them, DO NOT INVEST WITH THIS COMPANY