Reported as a scam / unregulated
Why Clone Finalto Markets is on the register
Finalto Markets claims to be regulated by multiple top-tier authorities, specifically stating it holds licenses from the UK’s Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Cyprus Securities and Exchange Commission (CySEC). While legitimate entities named “Finalto” are indeed licensed by these bodies, none of their official registrations list the domain name finaltomarkets.com. Furthermore, the ASIC has officially listed Finalto Markets on its warning list. ASIC explicitly identifies this website as an impersonation of Finalto (Australia) Pty Ltd, confirming it is an unauthorized clone. Therefore, Clone Finalto Markets is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. We never ask for up-front recovery fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.