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Forensic review · October 2026

MoneyFlare Review — Is MoneyFlare 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. MoneyFlare is an “AI trading bot” platform whose claimed UK operator was dissolved in 2024, currently unreachable. The notices are written once, in the block below. If you paid moneyflare.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsBlocked or stalled
What to doSend it to Forensics Source Group
The record

What the notices say

  • The claimed operator “AI Actuarial Limited” was DISSOLVED in July 2024 per Companies House records cited by investigators — the brand markets on a dead company.
  • Trustpilot (1.8/5 “Poor”, 39 reviews) carries a “may be associated with high-risk investments” banner; YouTube videos ask “Unable to Withdraw?”.
  • Search results for the brand are flooded with paid promotional listicles carrying referral-style links and “free $10” hooks — bought visibility, not reputation.
  • Status note: as of October 2026 the domain is unreachable — the documented record stands.
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.

  • withdrawals reported impossible while promotion continues
  • a dissolved company presented as the operator
  • only paid listicle placements where honest reviews should be
FAQ

Frequently asked questions

Can you close my MoneyFlare 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 moneyflare.com. We cannot confirm a balance, close an account, or phone you as MoneyFlare.

MoneyFlare 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
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.