When trading or investing online, your top priority should always be protecting your money. In this detailed Finqfy review, we highlight red flags, explain why Finqfy.com is unsafe, and guide you on how to recover your funds if you’ve already deposited.
⚠️ Warning: Finqfy is an unregulated forex broker with multiple scam complaints.
📩 Need Help Recovering Funds? Contact us at ForexScamReviews28@gmail.com for free guidance.
🚩 What is Finqfy?
Finqfy presents itself as a forex and investment platform, but it operates without any recognized financial license.
They are not regulated by:
- FCA (UK)
- ASIC (Australia)
- CySEC (Europe)
- NFA (US)
❌ Unregulated = Unsafe
Unlicensed brokers like Finqfy can vanish with your funds at any time, leaving you with no legal protection.
🔍 How the Finqfy Scam Works
Fraudulent brokers like Finqfy use these common tactics:
- Guaranteed Returns – They promise fixed or daily profits, which are impossible in real trading.
- Aggressive Sales Calls – Fake “account managers” push victims to deposit more money.
- Fake Trading Platforms – They promote bots or systems that are unverified and likely manipulated.
⚠️ 9 Red Flags of Finqfy
- No valid license or regulation
- Unverified and suspicious trading platform
- False promises of guaranteed returns
- Aggressive sales calls and high-pressure tactics
- Withdrawals delayed or denied
- Misleading Managed Account Agreements (MAA)
- No physical office or transparency
- No valid contact number or customer support
- Multiple scam complaints online
💸 Finqfy Withdrawal Issues
Victims report:
- Delays of 3–6 months or longer
- Excuses such as “technical issues” or “verification delays”
- Unresponsive support after deposits
- Funds locked under misleading agreements
🛑 Important: Banks may deny chargebacks after 6 months. Take action quickly.
✅ How to Recover Money from Finqfy
Step 1: Collect Evidence
Save emails, chat logs, receipts, and account details.
Step 2: File a Chargeback (card payments)
Inform your bank that Finqfy is an unregulated and fraudulent broker.
Step 3: Wire Transfer Deposits – Legal Steps
- Send a refund request email to Finqfy
- Report the scam to your financial regulator
- File a complaint with local cybercrime authorities
💡 Need help with chargebacks or legal complaints? Email ForexScamReviews28@gmail.com.
🗣️ Share Your Experience
Help others avoid scams like Finqfy:
- Post reviews on Trustpilot, Reddit, Sitejabber, ScamAdviser
- Report scam calls and emails
- Warn if they rebrand under a new company name
📞 Report Finqfy to Authorities
Useful links:
- UK – Action Fraud | FCA Report Scam
- US – FTC | IC3 Internet Crime
- Canada – Canadian Anti-Fraud Centre
- Europe – Contact your national regulator or cybercrime unit
📢 Conclusion: Is Finqfy Legit?
No. Finqfy.com is a scam broker.
It is unregulated, unsafe, and associated with multiple fraud complaints.
✅ Only trade with brokers regulated by FCA, ASIC, CySEC, or NFA.
❓ FAQs About Finqfy
1. Is Finqfy regulated?
No, it holds no license from FCA, ASIC, NFA, or CySEC.
2. Can I withdraw money from Finqfy?
Most victims report delays or outright refusal.
3. What should I do if I lost money to Finqfy?
File a chargeback immediately and report them to regulators.
4. Is Finqfy a scam?
Yes. Finqfy.com is an unregulated scam broker.
📩 Need Help Recovering Funds?
We provide free guidance for scam victims. Whether you need help with chargebacks, filing complaints, or drafting letters—we’re here.
📧 Contact us today at ForexScamReviews28@gmail.com