Fintiwall Review

About Fintiwall

Fintiwall (domains: fintiwall.net and fintiwall.com) is not registered or authorised by the Financial Conduct Authority (FCA); the FCA issued a warning on 7 May 2025 stating that “this firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” 

On 30 June 2025, the Autorité des marchés financiers (AMF) in Québec alerted the public that Fintiwall is not registered with the AMF and is not authorised to solicit investors in Québec; the listed websites include fintiwall.com and fintiwall.net. 

Further alerts have been issued by other regulators: Belgium’s FSMA designated Fintiwall among “companies operating unlawfully,” citing offers such as “Invest with AI and become rich with 250 euros”; Spain’s CNMV also listed domains such as fintiwall.net among unauthorised entities. 

Independent evaluations highlight numerous red flags: the platform lacks any verifiable license; WHOIS data is privacy-protected with recent domain registrations (December 2024 and January 2025); trust scores are extremely low (e.g., 1/100 from Gridinsoft, ScamAdviser and others) with hidden ownership and multiple user complaints about blocked withdrawals, additional fees, and disappearing support. 

Pros and cons

Pros

• None verifiable from independent or regulatory sources.

Cons

• Unauthorised by FCA, AMF, FSMA, CNMV; no valid regulatory licence.
• Recent and opaque domain registration with privacy-protected ownership.
• Extremely low trust/reputation scores, numerous user complaints regarding withdrawals and fees.
• Suspicious marketing tactics: AI promises, high returns, then demands for additional withdrawal fees.