High Risk
Reported as a scam / unregulated
SF-702573registry entry
Why FinovativeAI is on the register
Finovative-AI claims to be a foreign exchange trading platform but raises serious red flags. It provides no verifiable regulatory information, and despite stating it is based in Switzerland, it is not registered with the Swiss Financial Market Supervisory Authority (FINMA). This lack of regulatory oversight means investors have no protection or recourse. Additionally, the platform’s domain was only registered on March 24, 2025, indicating a very short and suspicious operational history. In summary, Finovative-AI is highly likely to be a fraudulent platform.
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 toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.