In our Finance Advisory AG review, we will discuss a broker that claims to be globally recognized. As is often the case, the company asserts that only on its platform will you find the most advantageous trading conditions and low commissions. Let’s take a closer look and see if this company is actually a scam.
- Finance Advisory AG General Information
- Registration and Client Portal Review
- Finance Advisory AG Trading Conditions
- Account Types Review
- Trading Platform
- Finance Advisory AG — Deposit and Withdrawal of Funds
- Verification
- Additional Options
- Is Finance Advisory AG a Scam?
- Legal Information and License
- Financeadvag.com Domain Info
- Contacts Review
- More Details
- Pros and Cons
- Frequently Asked Questions (FAQ)
Finance Advisory AG General Information
Website | https://www.financeadvag.com/ |
Phone Number | +41225083481 |
support@finadvisoryag.net | |
Address | 33 Maneggstrasse, 8041 Zurich |
License | — |
Minimum Deposit | £100 |
Assets | CFDs |
Leverage | Up to 1:100 |
Trading Platform | WebTrader |
Registration and Client Portal Review
The official website of Finance Advisory AG looks neither particularly remarkable nor outright terrible — it’s just a middle-of-the-road template. It’s filled with vague images, bold claims about various imaginary advantages of the broker, and a fair amount of self-promotion. Interestingly, the site is only available in English, which raises questions about the company’s world location, especially considering it claims to be globally recognized. The most concerning part is the lack of any substantial information about the company itself. There’s no mention of the team behind the platform, their experience, or clear regulatory details that would give potential clients confidence.
You won’t be able to register on the platform just like that. At first glance, it looks like a standard registration form. However, in reality, you cannot access your personal account without a registration code.
By the way, legitimate brokers allow open registration without requiring special codes. This restriction suggests the company is cherry-picking users or operating a closed scam scheme.
Such a setup is often used to target specific victims rather than allowing public access. If a broker controls who can register, it can easily manipulate the process.
Finance Advisory AG Trading Conditions
Since we couldn’t access the personal account, let’s evaluate the trading conditions published on the broker’s homepage.
Account Types Review
As expected, we see a typical multi-tier account structure, where each type differs by minimum deposits and available services. The first four tiers (Intro, Beginner, Silver, and Gold) range from £100 to £75,000. However, we don’t see any significant differences between them.
In reality, traders get limited access to trading assets, while leverage increases from 1:10 to 1:100. The Gold account introduces additional features like bonuses and a monthly ROI (return on investment).
The last three accounts — Premium, VIP, and Partners — require outrageous deposit amounts, from £150,000 to £1 million. And what do traders get in return? Slightly better bonuses and access to offline events for Partners-tier users. Nothing truly valuable.
Meanwhile, the broker doesn’t disclose key details like spreads, swaps, or commissions. This suggests unfair pricing and hidden fees.
Besides, the tiered system pushes traders to deposit more by promising better conditions. However, most of these benefits are either meaningless or manipulative.
Fraudulent brokers often use account-based pressure sales to convince traders that they need to “upgrade” to access real profits. Once traders invest more, withdrawals become impossible.
Trading Platform
The situation with the trading platform isn’t any better. There’s no way to test the platform for free before depositing real money. Also, there are no dedicated trading apps for desktop or mobile. Besides, the broker doesn’t disclose who developed their trading platform. This is a major security risk. Unverified trading software can be manipulated to fake market movements and block withdrawals.
Without third-party audits, traders have no guarantee that their orders are executed fairly.
Finance Advisory AG — Deposit and Withdrawal of Funds
The broker claims to support three payment methods:
- Cryptocurrency.
- Bank transfers.
- Bank cards.
However, there are several red flags. The minimum withdrawal amount is €100, while deposits are accepted in GBP. This mismatch raises concerns about hidden conversion fees.
Bank transfers and card withdrawals allegedly take 24 hours, which seems unrealistic given standard banking procedures.
Crypto transactions require three confirmations — but the broker arbitrarily sets this number, while in reality, it depends on the blockchain network.
Also, Finance Advisory AG does not disclose withdrawal fees. Many scam brokers lure traders with “no fees” claims, only to introduce hidden charges later.
Since we don’t have access to the client area, there is no guarantee that the withdrawal terms are as stated. Often, scam brokers change their policies once traders attempt to withdraw funds.
Verification
Just like everything else with this broker, the verification process remains a mystery. Since we don’t have access to the client area, there is no way to check what documents are required or how the procedure is handled.
However, the verification process typically includes the following steps.
- The client provides a government-issued ID (passport, driver’s license, or national ID card).
- A utility bill, bank statement, or government letter issued within the last three months.
- If using a bank card, traders must provide a masked copy (showing only the first and last four digits).
Some brokers request proof of income to comply with AML regulations.
Additional Options
One of the most concerning aspects of Finance Advisory AG is its offer of ROI (Return on Investment). This is highly unusual for a broker, as traditional brokerage firms do not guarantee any returns — trading always involves risks.
Moreover, the broker does not explain how these returns are generated. There is no mention of investment strategies, trading activities, or risk management methods. Instead, it simply claims that clients will receive a percentage on their deposit.
A legitimate broker provides a platform for customers but does not trade on their behalf or offer fixed returns.
Schemes offering fixed ROI often rely on new deposits to pay old investors, which is a classic Ponzi structure.
Is Finance Advisory AG a Scam?
At this point, we already have enough evidence to conclude that Finance Advisory AG is fraudulent. Let’s look at even more proof.
Legal Information and License
The company claims to be registered in Switzerland and has been operating since 2002. That sounds like an impressive track record, doesn’t it? Here’s what you really need to know.
The real Finance Advisory AG is not a broker. According to official records, this company provides auditing, tax advice, fiduciary, and financial consulting services. It serves as a platform for acquisition and marketing activities in these areas.
The website financeadvag.com is simply impersonating this legitimate company. It stole its legal details to appear trustworthy but has no actual connection to it.
Financeadvag.com Domain Info
The real Finance Advisory AG was founded in 2002. However, the domain financeadvag.com was only registered on November 26, 2024. Clearly, this so-called broker is just another scam using a stolen identity to deceive traders.
Contacts Review
The company provides plenty of contact details, including a phone number, email, and even a Zurich address. But as you’ve probably already guessed, the address is completely fake.
If you check, you won’t find any office of this so-called broker there. It’s just another deception to make the platform look legitimate while having no real physical presence.
More Details
Any bonuses and leverage above 1:50 are strictly prohibited by financial regulators, especially Swiss ones. Major regulatory bodies impose these limits to protect traders from excessive risk and unfair trading conditions.
The fact that this broker offers such high leverage and bonuses indicates that the platform is not operating under any legitimate regulatory framework and is a scam.
Pros and Cons
- Offers a variety of account types.
- Educational materials.
- No valid registration and license.
- Untransparent trading conditions.
- Unverified trading platform.
- High leverage and bonuses.
- Uses a stolen corporate identity, pretending to be a legitimate Swiss firm.
Frequently Asked Questions (FAQ)
It presents itself as a brokerage offering various accounts, high leverage, and ROI.
The minimum deposit varies by account type, starting from £100 up to £1,000,000. Remember that investing in an unregulated platform like this is highly risky.
No, it is not safe, as it operates without a proper license and uses scam tactics.
They steal money and scam users.
It amazes me how people can turn off their critical thinking and believe every word presented to them in a beautiful way. This scam and disgrace talks about the safe storage of funds in segregated accounts, promises profit, and excellent trading conditions. It sounds tempting, but where is even one piece of evidence to support these claims? That’s right, there is none. All these talks about security and convenience are just marketing tricks to steal money from trusting people. I strongly advise staying away from such a scam broker if you want to keep your nerves and finances intact.