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Finzilo
Operating status: SCAM
Website: https://finzilo.com/
Broker violations and abnormal records
On January 17, 2025, the Financial Conduct Authority (FCA) issued a warning against Finzilo, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/finzilo-finzilocom
On January 17, 2025, the Financial Conduct Authority (FCA) issued a warning against Finzilo, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/finzilo-finzilocomAccording to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).
In addition, the Financial Conduct Authority (FCA) issued a warning against Finzilo, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, Finzilo is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Finzilo is unequivocally a scam.
According to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the Financial Conduct Authority (FCA) issued a warning against Finzilo, believing this company might be providing financial services or products without proper authorization in the UK. In essence, Finzilo is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Finzilo is unequivocally a scam.On March 6, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Finzilo, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/finzilo/
On March 6, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Finzilo, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/finzilo/
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