Is finoglob.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Fino Glob displays multiple substantial red flags typical of high-risk, likely fraudulent investment operations, including unsubstantiated regulation claims and crypto trading enticements. The combination of unverifiable licensing, aggressive multi-channel chat contact, and a new domain increases the likelihood of scam patterns (potential pig-butchering).
Why We Think This Is A Scam
Claims regulation and provides a license number ('Regulated License number: GB19025095') without verifiable details or reference to any real regulatory authority.
Promotes crypto, forex, and CFD trading—a sector commonly abused in pig-butchering scams—while offering 'multiple investment options' and social trading features.
Heavy emphasis on chat-based contact (WhatsApp, Telegram, generic chat); such channels are frequently used in pig-butchering operations to pressure and control victims.
No verifiable company registry number or evidence of operational transparency (only a generic license and unverifiable company details shown).
Domain is less than a year old, which is common for scam investment sites targeting rapid victim acquisition before being shut down.
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Registration Info
Registrar:Cloudflare, Inc.
Registered:2025-02-12
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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