SENTFUNDS

Finvege

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in

High Risk

Reported as a scam / unregulated

SF-703719registry entry

Why Finvege is on the register

According to its website, it claims to be located in the UK and displays a certificate from Companies House (CH) on the website. As we all know, CH only stands for a registration certificate, and it does not have the right to regulate foreign exchange. Upon investigation, we did not find any matching information on the Financial Conduct Authority (FCA). In essence, Finvege is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Finvege appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.