Claimed Regulation: None — BLACKLISTED BY CONSOB
Fino Glob (finoglob.com) is a fraudulent financial services portal blacklisted by the Commissione Nazionale per le Società e la Borsa (CONSOB) on March 25, 2026. Forensic investigation confirms the platform operates a multi-layered extraction trap, utilizing a secondary 'client portal' (my.finoglob.com) to isolate victims from public scrutiny. The platform specializes in 'Senior Account Manager' grooming, where fabricated profit statements are used to justify demands for 'international transfer fees'.
| Platform Type | Unauthorized Financial Services / Crypto Broker |
|---|---|
| Domain Status | ⚠ ACTIVE / OSCURATO |
| Primary Red Flag | CONSOB Blacklist (March 25, 2026) |
| Extraction Portals | finoglob.com / my.finoglob.com |
| Jurisdiction | Anonymous / Cloudflare Masked |
| Regulation Status | ⚠ UNLICENSED |
Fino Glob (finoglob.com) is not a legitimate financial provider. It is a sophisticated extraction front blacklisted by CONSOB on March 25, 2026. The platform utilizes a 'Split-Domain' architecture, where the main site hosts generic marketing content to avoid search engine flags, while the actual fraud occurs on my.finoglob.com. This isolation allows the scammers to manipulate account data and trade history without triggering automated security scans.
Our investigation confirms that Fino Glob is a node in a wider syndicate targeting European and Asian retail investors. The platform's 'Global' branding is a deliberate attempt to piggyback on the reputations of established multinational banks. Victims are often cold-called by 'Asset Analysts' who promise 15-20% monthly returns through 'Algorithmic Arbitrage'. These advisors often use fake LinkedIn profiles and high-production value stock videos to establish unearned credibility.
The technical core of the Fino Glob scam is the 'Virtual Ledger' system. Within the my.finoglob.com portal, administrators manually inject 'profitable trades' into the victim's dashboard. This creates a psychological 'Winner's Loop' where the victim is encouraged to deposit more capital to 'maximize the algorithm's performance'. However, our blockchain forensics reveal that every dollar deposited is immediately routed to a series of intermediary 'mules' before being converted to XMR or other privacy coins.
When a victim attempts a withdrawal, the platform triggers a 'Compliance Hold'. To release the hold, the victim is told they must pay: 1. **Global Clearing Tax:** A 12% demand for 'international tax settlement'. 2. **Wallet Authentication Fee:** A $1,500 demand to 'validate' the destination wallet. 3. **Liquidity Bond:** A final demand to 'sync' with the platform's liquidity pool.
The separation of marketing (finoglob.com) and execution (my.finoglob.com) is a high-level obfuscation tactic. This allows the syndicate to keep the marketing site 'clean' for SEO and ad-network approval while running the malicious extraction logic on an unindexed subdomain.
I put in $25,000. For three months, I saw my balance grow to $60,000. When I tried to take out $10,000 for a medical emergency, they said my account was flagged for money laundering and I had to pay $5,000 to 'verify' my identity. They are criminals.
I spoke with a woman named 'Sarah' who claimed to be in London. She shared her screen and showed me 'live' trades. It all looked so real. I lost $12,000 and now I'm being hounded by 'recovery agents' who I think are the same people.
Absolutely not. Fino Glob is a documented fraudulent portal. It is not licensed by any global regulator and is blacklisted by CONSOB.
No. The portal at my.finoglob.com is the primary extraction engine for this scam. Do not log in or provide any further documentation, as it will be used for further identity theft attempts. Contact our specialists for a portal audit →
Direct withdrawals are impossible as the platform has no legitimate payout engine. However, forensic tracing can identify the wallet providers and exchanges used by the syndicate. Speak with our forensic team today →
Forensic Blacklist Status
Status: CRITICAL SPLIT-DOMAIN ALERT
Confirmed Tactics: Split-Domain Obfuscation, Senior Analyst Grooming, Advance-Fee Tax Extortion.
Date Flagged: March 25, 2026 (CONSOB)
We have documented the server fingerprints for the Fino Glob syndicate. Our forensic team specializes in cross-domain tracing for split-architecture scams. Don't wait for the domain to go dark—start your recovery audit now. Your evaluation is 100% confidential.