Broker Review

Unauthorised Firm Details

Name: FiniWise 
Website: finiwise.com

FiniWise claims to be a global broker offering CFD, forex, crypto, stocks, and related instruments. It purports to be licensed and regulated in the British Virgin Islands under the BVI Financial Services Commission, and to work via affiliated entities for “financial education” and fund recovery services.

However, multiple regulators have issued warnings about FiniWise. The New Zealand Financial Markets Authority (FMA) flagged it as a suspected forex scam, citing reports that people who invested could not withdraw their funds. Victims describe being asked to pay upfront fees, commissions or “insurance” before any withdrawal—but even after paying, the money was not returned. Reputation-checking sites assign FiniWise low trust scores. Reviewers note hidden ownership, vague or inconsistent licensing claims, misleading promotions (high return promises), and user complaints about blocked withdrawals and unhelpful or unresponsive support.

Bottom line: FiniWise / CFD.FiniWise shows many classic scam indicators: regulatory warnings, difficulty withdrawing funds, opaque operations, claims of licensing that are not clearly substantiated. Treat this platform as high risk. Avoid depositing funds.