Investment Companies

Beinfinity (Clone)

1.7 (3 reviews)
🇮🇪 Ireland
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1.7
3 reviews
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About Beinfinity (Clone)

Beinfinity (Clone) has been flagged by Central Bank of Ireland for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Not regulated - verified this myself

R
Rebecca A.
5 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Beinfinity (Clone) has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Central Bank of Ireland|Cannot verify credentials

Do your due diligence first

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Rebecca E.
7 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Scam alert - They took my money

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Lisa I.
9 months ago

I was contacted by Beinfinity (Clone) through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized