Clone Finco Trades

Verified Case Last updated: July 16, 2026

Case Snapshot — Clone Finco Trades

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-102299

Status Reported

Risk Critical

Country Malta

Website fincotrades.ltd

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

Submit Your Claim Run Wallet Check

Reported Website: https://fincotrades.ltd/;https://finco-trades.org/

On December 9, 2024, the Malta Financial Services Authority (MFSA) issued a warning against fincotrades.ltd, identifying this company as a clone of an MFSA-authorized firm. https://www.mfsa.mt/news-item/mfsa-warning-finco-trades-clone/