✔️ Information reviewed and updated in April 2024 by Eduardo López
Opinions and information about the Finlay broker
¿It is the broker Finlay (aka finlay.io) really trustworthy? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.
The Finlay broker is a broker of: Forex and CFDs.
The broker mentions to be part of: Widdershins Group Ltd.
Finlay is based in: Dominica and Saint Vincent and the Grenadines.
If we talk about regulation, Finlay's website does not mention absolutely anything about being regulated, Finlay is an unregulated broker.
We will continue to analyze the different account types that Finlay offers. In the case of Finlay, we note that it has 6 different plans or types of account: the Test Account, the Standard Account, the Trader Account, the Premium Account, the Gold Account and the VIP Account.
Test Account- $ 250 minimum initial deposit, up to 1: 200 leverage, 3 pips spread, up to 30% account bonus, up to 10% account insurance, 5 free signals per month, asset classes: 9 currencies. More than 25 trading instruments.
Standard Account- Minimum initial deposit of $ 1.000, leverage of up to 1: 200, spread of 3 pips, account bonus of up to 35%, account insurance of up to 35%, 10 free signals per month, 4 asset classes. More than 50 trading instruments.
Trader Account- Minimum initial deposit of $ 5.000, leverage of up to 1: 100, spread of 3 pips, account bonus of up to 50%, account insurance of up to 40%, 15 free signals per month, 4 asset classes. More than 100 trading instruments.
Premium account: minimum initial deposit of $ 10.000, leverage up to 1:75, spread of 2.1 pips, account bonus up to 70%, account insurance up to 55%, VIP signals for the entire duration of the account, no commissions, 4 classes of assets. More than 250 commercial instruments.
Gold Account: minimum initial deposit of $ 25.000, leverage of up to 1:50, spread of 1.5 pips, account bonus of up to 85%, account insurance of up to 65%, VIP signals for the entire duration of the account, no commissions, 4 classes of assets. All commercial instruments.
VIP account: minimum initial deposit of $ 100.000, leverage of up to 1:30, spread of 0.7 pips, account bonus of up to 100%, account insurance of up to 75%, VIP signals for the entire duration of the account, no commissions, 4 classes of assets. All commercial instruments.
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The trading platforms used are: the MT4 platform.
Now, yes, we will go on to analyze the different resources and aids that the company provides to traders on its website: some explanations of the products that Finlay offers, an explanation of basic concepts of the investment world, some live charts, economic calendar , financial event news, pip calculator, really not much else.
Finlay Features
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Additional information about the company
Phone number: (442) 038077657 / (749) 54019954 / (781) 22004924 / (390) 294752877
E-mail: [email protected] (Spain) - [email protected] (Italy) - [email protected] (Russia)
Website: finlay.io | finlay.capital
Clarification: The investment company Finlay works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.
* Bonuses or promotions: None by the moment
Finlay Rating
With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with.
Why? It is an unregulated broker, it is based in very unsafe countries (Dominica and Saint Vincent and the Grenadines are off-shore areas), when looking for information and other evaluations about Finlay we found a large number of negative reviews.
Attention: Both Finlay and SpaceMarket, OctoFinance, CF Broker, supra trade, 24FinTime, AdamantFx, TopTradeGroup, AssetGroup are part of the company Widdershins Group Ltd., a company with a terrible reputation and hundreds of customer complaints. We recommend staying away from these brokers.
November 2020 update: CNMV, Spanish financial regulator, has reported Finlay for fraudulent activities.
April 2021 update: CONSOB, Italy's financial regulator, has reported Finlay for fraudulent activities.
May 2021 update: CONSOB, Italy's financial regulator, has reported Finlay for fraudulent activities.
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Meet SERGIO PADOVAN lavora per finlay a Milano
Hi Nicola, they usually use false names, who is this Sergio Padovan? . Talk to our CHAT, they will help you, this broker called Finlay is a SCAM, the CSSF (Luxembourg Financial Regulator) has denounced PrimecryptoCapital for fraudulent activities, (See link ), it is not advisable to invest money in a broker that is NOT REGULATED (or with very low quality regulation) and that does not return the money to its clients.
Don't be fooled, they can't claim anything from you, they just want you to pay whatever it is and they will keep your money, they are SCAMMERS. Do not answer them, do not sign anything or send them your documentation.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Here in Spain there is a representative of them and the phone number is 984884111, when I asked him about the regulation he hung up the call, to this day they continue as if nothing was scamming, there is no authority to stop them, be very careful
Hello Anibal, talk to our CHAT, they will help you, this broker called Finlay is a SCAM, the CNMV (Spanish Financial Regulator) has denounced Finlay for fraudulent activities, (read here), it is not advisable to invest money in a NON-REGULATED broker (or with very low quality regulation) and that does not return the money to its customers.
Don't be fooled, they can't claim anything from you, they just want you to pay whatever it is and they will keep your money, they are SCAMMERS. Do not answer them, do not sign anything or send them your documentation.
We recommend all those affected to try recover the money from chat that we have on the web or in the following link:
https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/
Greetings.
Excuse me, what is the name of the advisor 98488411 I have a capital in Finlay capital and they ask me for 18% to withdraw my capital