Forensic review · October 2026

ftifinancelimited.com Review — Is ftifinancelimited.com a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. ftifinancelimited.com is the name on this regulator warning. The notices are written once, in the block below. If you paid ftifinancelimited.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsCentral Bank of Ireland warning, 5 June 2026; CONSOB warning, 19 March 2026
What to doSend it to Forensics Source Group
The record

What the notices say

  • Central Bank of Ireland warning, 5 June 2026: the name is FTI Finance Limited (CLONE). The website on the notice is ftifinancelimited.com. Emails printed on the record: support@ftifinance-ltd.com, support@ftifinancelimited.com. The category is impersonation of a registered or licensed entity. This page is the warned name. It is not a review of the firm being impersonated. The record describes this name as a clone. This page is the warned name. It is not a review of the authorised firm.
  • CONSOB warning, 19 March 2026: the name is FTI Finance. The website on the notice is ftifinancelimited.com. CONSOB records this as an unregistered or unlicensed entity offering financial products or services. That is a registration warning, not a criminal conviction.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at ftifinancelimited.com
  • the name on this Central Bank of Ireland warning
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my ftifinancelimited.com account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at ftifinancelimited.com. We cannot confirm a balance, close an account, or phone you as ftifinancelimited.com.

ftifinancelimited.com says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany