Home Forex Brokers Fino Capital Review (finocapital.io Scam)

Fino Capital Review (finocapital.io Scam)

Fino Capital Review

Read our Fino Capital review carefully to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a finocapital.io review.

Who are they?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.

So Fino Capital is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.

How does it work?

Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.

Make sure you leave reviews about Fino Capital in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section.

Fino Capital Review Conclusions

Making the Fino Capital review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Fino Capital review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected].
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.



  1. vlozil jsem penize zhodnoti vydelal a ted se cukaj me vyplatit. prisli s 35proc at tam poslu a oni mi to pak vyplatej poslu 35 procent a zas prijdu podle m e o penize cca 28k €

    I put the money in the value I earned and now they are pushing me to pay off. they came with 35proc to send it there and they will then pay me 35 percent of the messenger and I will lose money according to my money about 28k €

  2. I would like to share my experience with Fino capital. I’m recently convicted of their scam where I lost big amount of money. They give you dream of making impossible profit through robotic trade what is according to me managed by them manually on back ground. I believe this name manage by limited cyber criminals who offer you to help setup the account and all deposits through changely website by buying crypto goes to their own account. When you would like to withdraw money they say you need to pay 15% tax to company called call finma located in Switzerland. After that they will help you to open account on Blockchain where they will also get the full control of your account. Once you will pay tax to their own created finma company they will promise to make transfer to Blockchain wallet what is fake
    If you’re wallet is newly created what they know because they helped you to open than you will receive email to make deposit to wallet 25% of receiving fund. That is their way of scamming you. if you have transferred the fund to Blockchain after few minutes it will disappear and that transfer is made by them. Once that happened you receive email from Blockchain that both of your funds are on block due to money laundry what is also done by these criminals and will mention you need to deposit 50% of your total block fund. We have communicated with block chain where they stated they don’t do this and is scam and not use the wallet. We also contacted real finma also same. So please don’t do same mistake what i did and help others not to invest anything to these cyber criminals. They need to be captured who is robbing others hard earning money. Hope this will help.

  3. Fino Capital. Website: https://finocapital.io. Telephone: 44 203 67 02 54. Email: [email protected]; [email protected] Address: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica. Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses. How to protect yourself . We strongly advis

  4. They are not an authorised investment company in any part of the world!
    Please invest in authorised companies where you reside in. I made a big mistake by believing these frauds.
    Please think twice before you make an investment.

  5. Fui vitima deles, acreditei que ram de confianca, investi o minimo exigido, na conversa inicial que tenho toda guardada

    [14:29, 05/02/2021] +44 7309 886894: his is Leon Starway, personal account manager, called you now
    [14:29, 05/02/2021] +44 7309 886894: Will give you callback after an hour
    [14:34, 05/02/2021] +44 7309 886894: Aqui estão as informações sobre como negociar no mercado financeiro!

    1) Como posso operar se sou um iniciante?

    Nossa empresa está no mercado há mais de 10 anos, e 70% de nossos clientes são iniciantes, por isso sabemos como ensinar e ajudar esses clientes. Então você não é o único iniciante com quem estamos trabalhando.
    Você se registrará no sistema automatizado (robô) que abrirá negociações nos ativos mais populares e lucrativos em seu nome.
    [14:34, 05/02/2021] +44 7309 886894: 2) E se eu ganhar algum dinheiro? Posso movê-los para outra conta?

    Sim, claro
    Como empresa, somos regulamentados e verificados pela VISA e MasterCard, portanto, se você estiver usando um desses cartões de débito ou crédito, pode facilmente transferir seus fundos de sua conta de negociação para seu cartão ou conta bancária.
    Os protocolos de segurança de sua conta bancária e comercial são totalmente iguais. Você pode sacar seu lucro sempre que quiser, o tempo da transferência depende do seu banco, mas geralmente não mais do que 5-7 dias.
    [14:35, 05/02/2021] +44 7309 886894: 3) Com que frequência tenho que fazer isso?

    Você vai se cadastrar no sistema automatizado (robô), então basicamente, você não precisa gastar muito tempo nisso, 20 a 30 minutos por semana no máximo, apenas para verificar seu resultado, você terá todas as informações necessárias neste aplicativo que instalaremos em seu smartphone (nosso departamento financeiro entrará em contato com você após a ativação de sua conta de negociação e o ajudará a instalá-lo).
    [14:35, 05/02/2021] +44 7309 886894: 4) Se eu começar com 250 €, o que vem a seguir?

    Após a ativação de sua conta, você receberá um aplicativo especial que utiliza algoritmos de análise técnica e fundamental e abre negociações de sucesso para você. De acordo com nosso departamento de estatística, temos 70% de sessões de negociação bem-sucedidas para este sistema.

    O que isto significa?

    Isso significa que das 10 negociações que este sistema irá abrir, 7 delas serão fechadas com sucesso, 3 podem não ter sucesso. Portanto, você ganhará mais dinheiro do que perderá porque 7 é sempre mais do que 3.
    E este sistema estará usando Gerenciamento de Risco. Significa apenas 10% de seus investimentos iniciais, que é de 25 EUR, para negociar diariamente para não arriscar todo o dinheiro.
    Ninguém está lhe d…
    [14:35, 05/02/2021] +44 7309 886894: 5) Posso entrar em contato com a equipe de suporte e meu gerente de conta a qualquer hora que quiser? Todas as partes comerciais serão feitas automaticamente?

    Sim, você terá a pessoa que estará sempre com você, e se tiver alguma dúvida, essa pessoa estará com você 24 horas por dia, 7 dias por semana e você terá o seu número pessoal no WhatsApp como o meu também. Portanto, sempre que precisar, você poderá obter assistência. Todas as negociações serão feitas automaticamente pelo aplicativo.

    Quando pedi para retirar algum dos meus ganhos passaram a fazer exigencias de que o minimo que posso retirar sao 5000, mas pra isso tenho que mandar pra eles impostos no valor de 20% ou seja 1000.
    se eles tem o meu dinheiro porque e que eles nao descontam o valor e me enviam o resto?
    estao a ameacar-me de que vou sofrer represalias, se nao mandar os mil, porque sao impostos.

    I was a victim of them, I believed they were trustworthy, I invested the minimum required, in the initial conversation that I have all kept

    [14:29, 02/05/2021] +44 7309 886894: his is Leon Starway, personal account manager, called you now
    [14:29, 02/05/2021] +44 7309 886894: Will give you callback after an hour
    [14:34, 02/05/2021] +44 7309 886894: Here is the information on how to trade in the financial market!

    1) How can I operate if I am a beginner?

    Our company has been in the market for more than 10 years, and 70% of our customers are newbies, so we know how to teach and help these customers. So you are not the only beginner with whom we are working.
    You will register with the automated system (robot) that will open trades on the most popular and profitable assets on your behalf.
    [14:34, 02/05/2021] +44 7309 886894: 2) What if I earn some money? Can I move them to another account?

    Yes sure
    As a company, we are regulated and verified by VISA and MasterCard, so if you are using one of these debit or credit cards, you can easily transfer your funds from your trading account to your card or bank account.
    The security protocols for your bank and business account are completely the same. You can withdraw your profit whenever you want, the transfer time depends on your bank, but usually no more than 5-7 days.
    [14:35, 02/05/2021] +44 7309 886894: 3) How often do I have to do this?

    You will register in the automated system (robot), so basically, you don’t have to spend a lot of time on this, 20 to 30 minutes a week at most, just to check your result, you will have all the necessary information in this application that we will install on your smartphone (our finance department will contact you after activating your trading account and help you install it).
    [14:35, 02/05/2021] +44 7309 886894: 4) If I start with 250 €, what next?

    After activating your account, you will receive a special application that uses technical and fundamental analysis algorithms and opens successful negotiations for you. According to our statistics department, we have 70% of successful trading sessions for this system.

    What this means?

    This means that of the 10 trades that this system will open, 7 of them will be successfully closed, 3 may not be successful. Therefore, you will make more money than you will lose because 7 is always more than 3.
    And this system will be using Risk Management. It means only 10% of your initial investments, which is 25 EUR, to trade daily so as not to risk all the money.
    Nobody is giving you…
    [14:35, 02/05/2021] +44 7309 886894: 5) Can I contact the support team and my account manager anytime I want? Will all commercial parts be done automatically?

    Yes, you will have the person who will always be with you, and if you have any questions, that person will be with you 24 hours a day, 7 days a week and you will have your personal number on WhatsApp like mine too. So whenever you need it, you can get assistance. All negotiations will be done automatically by the application.

    When I asked to withdraw some of my earnings, they started to demand that the minimum I can withdraw is 5000, but for that I have to send them taxes in the amount of 20%, that is, 1000.
    if they have my money why don’t they deduct the amount and send me the rest?
    they are threatening me that I will suffer reprisals, if I do not send the thousand, because they are imposed.

  6. Fino cabital cheating me … my savings money 4500 us dollar’s and 5 months trading profit money 33000 us dollar’s cheating. This fino capital advisors talking very nice and friendly but they are fraud, after I lost all money than only i know. So please don’t invest the to FINO CAPITAL… they are 100% scammers.

  7. Jsou to podvodníci, a zloději. okradli mne o 23 000 dolarů. jsou chytří stál nutí vkládat peníze a robot vydělbá víc peněz po vkladu postupném a zisku z robota. po docílení 10 000 dolarů robot pracuje 2x denně a zisk je slušný , pouze když chcete vybrat tvrdí že se musi zaplatit daň – i mne to bylo 3 500 dolarů ze zisku. to prý jde do švýcarské banky , jak tvrdí že pod ní patří- samozřejmě to převedou na bitcoiny a pak na adresu , která patří jim.
    Nic a ni dolar jim nedávejte. Jsou to podvodníci, a zloději. pak vybíraných 10000 dolarů převedou na Blockchain a Bohužel neuvidíte ani dolar, Vše dělají přes Anydesk !!!!!!! Pozor !


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