When trading online, protecting your money is critical. In this in-depth review of Fintera Global (Fintera-global.com), we expose key red flags and explain why this platform is not safe. If you’ve already deposited money with them, don’t panic—we offer actionable steps to help you recover your funds.
📩 Need Help? Email us at ForexScamReviews28@gmail.com for guidance on fund recovery.
🚩 Who Is Fintera Global?
Fintera Global markets itself as a forex and trading broker, but closer inspection reveals a dangerous truth: they are completely unregulated.
They have no license from any known regulatory authority such as:
- FCA (UK)
- ASIC (Australia)
- CySEC (Europe)
- NFA (US)
❌ Unregulated = Unsafe
Your funds are not protected by any financial body, meaning Fintera Global can disappear with your money—without consequence.
🔍 How Does Fintera Global Operate?
Fintera Global uses manipulative marketing tactics commonly seen in online trading scams:
1. Guaranteed Profits
They promise “guaranteed returns” or daily profits—a classic red flag in financial scams.
2. Retention Agents
After you invest, you’re contacted by “account managers” or “retention agents” who pressure you into depositing more money.
3. Fake Automated Trading
Fintera Global promotes automated software for forex trading, but these bots are often unverified, unaudited, and fake.
⚠️ 9 Reasons to Avoid Fintera Global
- No Regulation or Licensing
- Fake Trading Software
- False Promises of Guaranteed Returns
- Aggressive Sales Tactics
- Delayed or Denied Withdrawals
- Misleading Terms (like MAA agreements)
- No Transparency About Company Location
- No Phone Support or Clear Contact Info
- Multiple Scam Reports and Victim Reviews
💸 Withdrawal Problems: What You Should Expect
Trying to withdraw funds from Fintera Global? Here’s what victims have reported:
- Withdrawal Delays: Up to 6 months or more.
- Excuses & Stalling Tactics
- Unresponsive Support
- Terms Hidden in MAA (Managed Account Agreement), allowing them to trade—and lose—your money without permission.
🛑 If 6 months pass, you may lose your right to a chargeback. Act fast.
✅ How to Get Your Money Back from Fintera Global
Step 1: Gather Evidence
Keep all emails, receipts, chats, or any contact proving you requested a refund.
Step 2: File a Chargeback (if you paid by card)
Contact your bank or card provider immediately and explain:
- The broker is unregulated
- They refuse to return your money
- You were misled or scammed
Step 3: Wire Transfers? Take Legal Action
If you sent money via wire:
- Demand a refund via email.
- Warn them you’ll contact financial regulators and file a complaint.
- Prepare a formal complaint letter for regulatory bodies.
💡 Not sure how? We’ll help you write it.
Contact us at ForexScamReviews28@gmail.com
🗣️ Expose the Scam: Leave Reviews
One of the best ways to stop scams like this is to speak out:
- Leave a review on platforms like Trustpilot, Sitejabber, Reddit, or ScamAdviser
- Warn others about Fintera Global
- Mention if they call you from a new website or company
🔁 These scammers often rebrand. If you’re contacted by a new name, let us know!
Authorities Contact
Please use the links below to contact the authorities in your residing country.
| Country | Contact |
| Austria | against-cybercrime@bmi.gv.at |
| Belgium | https://www.police.be/ Send email to suspect@safeonweb.be |
| Bulgaria | https://www.cybercrime.bg/ |
| Canada | https://antifraudcentre-centreantifraude.ca/report-signalez-eng.htm |
| Croatia | https://mup.gov.hr/ |
| Cyprus | https://cybercrime.police.gov.cy/ Send email to cybercrime@police.gov.cy |
| Czech Republic | https://www.policie.cz/ |
| Denmark | https://politi.dk/anmeld-kriminalitet |
| Estonia | https://cyber.politsei.ee/en/ Send email to cybercrime@politsei.ee |
| Finland | https://asiointi.poliisi.fi/en/yksityis/rikos https://www.finanssivalvonta.fi/en/ |
| France | https://www.internet-signalement.gouv.fr/ |
| Germnay | https://www.polizei.de/ https://www.bafin.de/ |
| Greece | https://www.astynomia.gr/ |
| Hungary | https://www.police.hu/ |
| Ireland | https://www.garda.ie/en/ |
| Italy | https://www.commissariatodips.it/index.html |
| Latvia | Send email to kanc@vp.gov.lv and pasts@vp.gov.lv |
| Lithuania | https://policija.lrv.lt/en/ Or send email to info@policija.lt |
| Luxembourg | https://police.public.lu/fr/commissariat-virtuel.html |
| Malta | Send email to computer.crime@gov.mt https://pulizija.gov.mt/mt/Pages/Home.aspx https://www.mfsa.mt/about-us/contact/ |
| Netherlands | https://www.politie.nl/ https://www.afm.nl/nl-nl/contact/meldpunt-financiele-markten https://www.fraudehelpdesk.nl/fraude-melden/ |
| Poland | https://policja.pl/pol/kontakt/606,Kontakt.html Send email to kontakt.cbzc@cbzc.policja.gov.pl |
| Portugal | https://www.policiajudiciaria.pt/ Send email to cybercrime@pgr.pt |
| Romania | https://www.politiaromana.ro/ro/petitii-online |
| Spain | https://www.policia.es/_es/denuncias.php https://www.guardiacivil.es |
| Slovakia | https://www.minv.sk/?ministerstvo-vnutra-kontakty |
| Slovenia | https://www.policija.si/ |
| Sweden | https://polisen.se/utsatt-for-brott/polisanmalan/bedrageri/bedragerier/investeringsbedrageri/ Send email to finansinspektionen@fi.se |
| United Kingdom | https://www.actionfraud.police.uk/ https://www.fca.org.uk/consumers/report-scam |
| United States | https://reportfraud.ftc.gov/#/assistant https://www.ic3.gov/ |
📢 Conclusion: Is Fintera Global Legit? Absolutely Not.
Fintera Global is a high-risk, unregulated forex scam that preys on new traders. If you’re considering investing with them—don’t. And if you already have, act quickly to recover your funds.
✅ Always trade with licensed and regulated brokers. Check for FCA, ASIC, NFA, or CySEC registration.
📬 Need Help Getting Your Money Back?
We offer free advice and assistance to victims of forex and crypto scams. Whether you need help preparing a chargeback or writing to regulators—we’re here.
📧 Contact us today at ForexScamReviews28@gmail.com
