Case files › CONSOB warning list › finoglob.com
finoglob.com
finoglob.com advertised itself as a regulated broker with a licence number, yet CONSOB had warned about it.
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The Commissione Nazionale per le Società e la Borsa (CONSOB) warned the public about finoglob.com on 25 March 2026. The website was still live after that warning. It continued to present itself as a regulated broker offering Forex, CFDs, stocks, commodities and crypto.
By the numbers
Timeline
- Domain registered via Cloudflare, Inc.
- CONSOB publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“Regulated License number: GB19025095”) while it is on a warning list.
- It was still online at our last check, 223 days after the warning.
What the site claimed
The site said visitors could trade with a regulated broker and displayed a regulated licence number, GB19025095. It also said Fino Glob is a trading name of a company with registration number C169719, licensed as a Full Service Dealer.
| Licence wording | “Trade with a Regulated Broker with years of experience and dedicated support teams.”; “Regulated License number: GB19025095” |
|---|
What the regulator published
Commissione Nazionale per le Società e la Borsa (IT) listed finoglob.com on 25 March 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://finoglob.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: CONSOB entry for finoglob.com
Domain record
| Registered | 12 February 2025 |
|---|---|
| Registrar | Cloudflare, Inc. |
| Expires | 12 February 2027 |
The domain was registered on 12 February 2025, 406 days before the warning, through Cloudflare, Inc.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Commissione Nazionale per le Società e la Borsa (CONSOB), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to finoglob.com?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention finoglob.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with finoglob.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.