Walfiner
We checked Walfiner against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Walfiner claims to be registered in St. Lucia, an offshore center known for its lax regulation. In addition, forex trading activities are not licensed there. In addition to the alleged registration in St. Lucia, Walfiner doesn't provide any other valid licensing information for verification. While it purports to be located in Dubai, there are no indications that it is registered with any relevant financial regulator. This means it is not authorized to provide financial services or products there. In essence, Walfiner is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Walfiner appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Walfiner.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.