Fino Glob – Commissione Nazionale per le Società e la Borsa Warning
Also known as: Fino Glob
Summary
Scam Snapshot
| Website URL | https://finoglob.com |
|---|---|
| Other URLs | https://my.finoglob.com |
Contents
Filed under: Financial Institution Clone
Full Analysis
What Is This Scam?
Fino Glob is an unregistered and unlicensed entity offering financial products or services to consumers. The operation is classified as a general enforcement alert by regulatory authorities due to its unauthorized provision of financial services. Like many cloned firm scams, Fino Glob attempts to appear legitimate by using a professional-sounding name and creating a web presence that mimics authorized financial institutions, but it lacks any legitimate regulatory credentials or authorization.
Regulatory Warning
Italy's Commissione Nazionale per le Società e la Borsa (CONSOB), the national regulatory authority for securities markets and listed companies, issued a formal warning against Fino Glob on March 25, 2026. CONSOB has classified this entity as an unregistered and unlicensed financial services provider operating in violation of Italian financial regulations. The warning was published on CONSOB's official alerts page as part of their ongoing enforcement efforts to protect Italian consumers from fraudulent financial operators.
Digital Footprint
The scam operates primarily through two websites: finoglob.com and my.finoglob.com. The domain finoglob.com was registered on February 12, 2025, making it approximately 1.2 years old at the time of this alert. The domain was registered through Cloudflare, Inc., with the registrant located in Cyprus. The very recent registration of this domain is a significant red flag, as fraudulent operations typically use newly created domains to avoid detection and established domain history. The use of a Cyprus-based registrant adds another layer of distance between the scammers and enforcement authorities, a common tactic employed by international fraud rings.
Red Flags
- Unregistered and unlicensed entity offering regulated financial products or services
- Domain registered less than two years ago (February 2025)
- Registrant based in Cyprus, a jurisdiction commonly associated with financial fraud operations
- Multiple URLs suggesting a tiered operational structure (main site and personal/account portal)
- Formal warning issued by Italian regulatory authority CONSOB
- No verifiable regulatory credentials or authorization from any financial regulator
- Professional-looking website designed to appear legitimate and trustworthy
What To Do If You Have Been Contacted
If you have been approached by Fino Glob or directed to their websites, do not provide any personal information, financial details, or funds. If you have already engaged with this entity or provided information, contact your bank or financial institution immediately and file a report with CONSOB through their official website. You should also report the scam to your local law enforcement authorities and consider filing a complaint with your national consumer protection agency. Keep records of all communications with Fino Glob, including emails, chat logs, and any documents they provided, as these will be valuable for investigation purposes.