Regulatory Warning Flagged by 3 regulators

Fintiwall

Flagged by Autorité des marchés financiers, Financial Services and Markets Authority, Financial Conduct Authority · Quebec (CAN)

Website fintiwall.net webtrader.fintiwall.pro fintiwall.com
Domain fintiwall.net, fintiwall.com
Email [email protected]
Date Posted June 30, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (3)

Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Fintiwall is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

Jun 30, 2025 View Official Source
Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
May 15, 2025 View Official Source
Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
May 14, 2025 View Official Source

Business Page & Reviews

Fintiwall has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar