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FinovativeAI

Operating status: SCAM

Website: https://finovative-ai.com/

Broker violations and abnormal records
  • Aug 14, 2025 BrokersView has found that Finovative-AI appears to be a scam

    Finovative-AI claims to be a foreign exchange trading platform but raises serious red flags. It provides no verifiable regulatory information, and despite stating it is based in Switzerland, it is not registered with the Swiss Financial Market Supervisory Authority (FINMA). This lack of regulatory oversight means investors have no protection or recourse. Additionally, the platform's domain was only registered on March 24, 2025, indicating a very short and suspicious operational history. 

    In summary, Finovative-AI is highly likely to be a fraudulent platform.

    Finovative-AI claims to be a foreign exchange trading platform but raises serious red flags. It provides no verifiable regulatory information, and despite stating it is based in Switzerland, it is not registered with the Swiss Financial Market Supervisory Authority (FINMA). This lack of regulatory oversight means investors have no protection or recourse. Additionally, the platform's domain was only registered on March 24, 2025, indicating a very short and suspicious operational history. In summary, Finovative-AI is highly likely to be a fraudulent platform.
  • Aug 14, 2025 The ASIC issues a warning against FinovativeAI

    On Aug, 15, 2025, the Australian Securities & Investments Commission(ASIC) issued a warning against FinovativeAI, believing this company may be offering or advertising, or may have offered or advertised, financial services to Australian consumers.

    https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!finovative-ai-finovative-ai-com--3324

    On Aug, 15, 2025, the Australian Securities & Investments Commission(ASIC) issued a warning against FinovativeAI, believing this company may be offering or advertising, or may have offered or advertised, financial services to Australian consumers. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!finovative-ai-finovative-ai-com--3324

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

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