Forensic review · October 2026

BFinance Review — Is BFinance 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. BFinance is a Telegram-based “financial service” claiming to issue Visa and Mastercard cryptocurrency cards worldwide. The notices are written once, in the block below. If you paid bfinance.app, 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

  • Gridinsoft flags bfinance.app as Phishing (checked 17 September 2026), and the related domain bfinance.id carries a 1/100 trust score with the same phishing flag.
  • Multiple YouTube exposés label it a “SCAM broker” operating through Telegram.
  • No company, address or card-issuing licence appears anywhere — issuing payment cards requires a regulated issuer, and BFinance names none.
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.

  • contact only possible through Telegram
  • upfront “card issuance” or “activation” fees
  • a card that never arrives after payment
FAQ

Frequently asked questions

Can you close my BFinance 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 bfinance.app. We cannot confirm a balance, close an account, or phone you as BFinance.

BFinance 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.

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