English
Sign In
Broker violations and abnormal records
  • Feb 05, 2024 The FCA reveals a clone of Finalto Ltd

    On Feb 6, 2024, the Financial Conduct Authority (FCA) identifies finaltoltd.com as a clone firm. https://www.fca.org.uk/news/warnings/finalto-ltd-finaltoltdcom-clone-fca-authorised-firm

    On Feb 6, 2024, the Financial Conduct Authority (FCA) identifies finaltoltd.com as a clone firm. https://www.fca.org.uk/news/warnings/finalto-ltd-finaltoltdcom-clone-fca-authorised-firm
  • Feb 06, 2024 BrokersView has reviewed that Clone Finalto Ltd is an unregulated broker

    The operator of https://finaltoltd.com/ claims to be offering financial services under the management of FinaltoLTD Markets (Pty) Ltd, a company supposedly to be licensed by the Financial Conduct Authority (FCA).

    However, the FCA issues a warning about this website, identifying it as a case of identity theft. According to the FCA, this website is unrelated to the FCA-authorized firm, Finalto Trading Limited. This bogus investment website intentionally uses a trade name identical to that of the legitimate firm to mislead investors.

    In summary, https://finaltoltd.com/ is fraudulent. Investors should avoid this scam.

    The operator of https://finaltoltd.com/ claims to be offering financial services under the management of FinaltoLTD Markets (Pty) Ltd, a company supposedly to be licensed by the Financial Conduct Authority (FCA).However, the FCA issues a warning about this website, identifying it as a case of identity theft. According to the FCA, this website is unrelated to the FCA-authorized firm, Finalto Trading Limited. This bogus investment website intentionally uses a trade name identical to that of the legitimate firm to mislead investors.In summary, https://finaltoltd.com/ is fraudulent. Investors should avoid this scam.
  • Mar 04, 2024 The FCA updates its warning against Clone Finalto Ltd

    On March 5, 2024, the Financial Conduct Authority (FCA) has issued an updated warning against a clone firm known as Finalto Ltd, which is unethically impersonating the authentic Finalto Trading Limited and Finalto Financial Services Limited. This clone firm has been contacting people, pretending to be an authorised firm. Investors are advised to exercise extreme caution. https://www.fca.org.uk/news/warnings/finalto-ltd-finaltoltdcom-finaltoltdco-clone-fca-authorised-firm

    On March 5, 2024, the Financial Conduct Authority (FCA) has issued an updated warning against a clone firm known as Finalto Ltd, which is unethically impersonating the authentic Finalto Trading Limited and Finalto Financial Services Limited. This clone firm has been contacting people, pretending to be an authorised firm. Investors are advised to exercise extreme caution. https://www.fca.org.uk/news/warnings/finalto-ltd-finaltoltdcom-finaltoltdco-clone-fca-authorised-firm
  • Dec 02, 2025 BrokersView has identified that Clone Finalto Ltd's website is currently offline

    BrokersView found that the domain "https://finaltoltd.com/;https://client.finaltoltd.com/auth/login/;https://finaltoltd.co/;https://client.finaltoltd.co/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://finaltoltd.com/;https://client.finaltoltd.com/auth/login/;https://finaltoltd.co/;https://client.finaltoltd.co/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Reviews

Be the first to review.
Rate and Review

Your review