On 8 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that financeig.com was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

According to its website, it is located in the UK and the U.S. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and National Futures Association (NFA). It is also worth noting that they created two different websites with the same logo and company name, and neither of them showed effective regulatory proof, which is dangerous in itself.

In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Clone FINANCEIG was providing financial services or products without authorization.

financeig.com appears to be a case of identity theft.

On February 3rd, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about scam platform finance-ig.com and its related site financeig.proxy56.com. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_01_29_finance_ig_com_en.html;jsessionid=40A85CAEBF050B49067BE7C29BA93677.internet952

BrokersView found that the domain "https://www.finance-ig.com/;%20https://financeig.com/;https://financeig.proxy56.com/" 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.