Case files › FINMA warning list › mfdinvestment.com
mfdinvestment.com
mfdinvestment.com described itself as licensed, yet FINMA warned about it and the site stayed online afterwards.
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FINMA, the Swiss Financial Market Supervisory Authority, added mfdinvestment.com to its warning list on 29 October 2026, classed as not related to a genuine registered firm. The domain was registered 124 days before that warning, and the site was still live when monitoring began on 30 October 2026 and remains live now.
By the numbers
Timeline
- Domain registered via PDR Ltd. d/b/a PublicDomainRegistry.com
- FINMA 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 (“Licensed”) while it is on a warning list.
- Its domain was registered 124 days before the warning.
- It was still online at our last check, 1 day after the warning.
What the site claimed
The site described itself as "Licensed" and cited 500k+ traders. It advertised spreads from 0 pips, with EUR/USD from 0.1 pips, and competitive swap rates.
| Licence wording | “Licensed” |
|---|---|
| Claims clients | “500k+ traders” |
What the regulator published
Swiss Financial Market Supervisory Authority (CH) listed mfdinvestment.com on 29 October 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://www.mfdinvestment.com. The regulator says the people behind this website misuse the identity of a genuine company, which has nothing to do with it.
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: FINMA entry for mfdinvestment.com
Every firm on the FINMA warning list that we track · en français
Domain record
| Registered | 27 June 2026 |
|---|---|
| Registrar | PDR Ltd. d/b/a PublicDomainRegistry.com |
| Expires | 27 June 2027 |
The domain was registered on 27 June 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, 124 days before the warning.
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 Swiss Financial Market Supervisory Authority (FINMA), 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 mfdinvestment.com?
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with mfdinvestment.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.