Are you one of the thousands of victims of an online scam? Do you need information about the fraudster so you can file a report to the relevant authorities?

If so, you’re in the right place. Our Fin2AI review will expose one such scam and those behind it.

Is Fin2AI a Scam Broker?

As you can already guess from the table above, Fin2AI broker is a scam. Why? Simply because it has no regulations. The alleged owner, AI Financial Limited, cannot be found on the domestic FCA register. What’s more, we didn’t find the license for this entity anywhere in the world, and we’ve searched all tier 1 databases, from the US CFTC to the Australian ASIC.

What we did find, however, are warnings. In September 2024, the Dutch financial regulator issued an official statement declaring Fin2AI a scam. Just a few days later, the Spanish CNMV, Italian CONSOB, and Belgian FSMA republished this warning.

Just a few days after, the company changed its domain from fin2ai.com to fin2a-i.com in an attempt to defraud victims that the two are not related. And yet, when you try browsing for the first site, you’re redirected to the second one. Someone didn’t think this through.

Fin2AI Reviews – What Clients Have to Say?

Oddly, we found two Fin2AI Trustpilot pages with completely different ratings. One page contained only 5-star reviews, and there were 5 of them at the time of writing. The second page for the same domain contained 2 comments with an average score of 2.9 stars. It’s worth noting that both comments were rated 1-star.

We’ll leave it up to you to choose which one you trust. However, the second one seems a bit more convincing with the actual experiences instead of vague praises.

• United Arab Emirates,
• United Kingdom,
• United States,
• Italy.

As you can tell, the firm has no authorization in any. Therefore, we advise you to avoid them.

How Does the Scheme Work?

According to reviews and our research, this broker advertises its services on social media. Once potential clients click on the ad, their details are automatically submitted to the broker system.

This is when boiler room agents start calling and pestering their potential victims. Some comments claim that the firm is lying to clients about being licensed in their country of origin and even claim that the brand is related to Elon Musk.

Needless to say, the company is not licensed, as can be seen from numerous warnings. And despite false claims, these miscreants have no connection to Musk or any other celebrity they will try to use to get you to deposit money.

Available Trading Platforms

If you still want to trade with this brokerage house, you can choose between WebTrader, a desktop app, or a mobile app. However, it should be noted that the Fin2AI app is based on the web terminal. Therefore, it has the same TradingView charts and no advanced features.

Additionally, you cannot preview the platform without obtaining Fin2AI login credentials. With this, the broker is forcing you to leave your details, so that they can call you endlessly.