Forensic review · October 2026

Finotraze Review — Is Finotraze 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. Finotraze is a fraudulent crypto platform that falsely claimed CIRO registration while targeting Canadians. The notices are written once, in the block below. If you paid finotraze.ca, 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
WithdrawalsCIRO investor alert
What to doSend it to Forensics Source Group
The record

What the notices say

  • CIRO's alert (23 September 2025, carried by CNW and the Globe and Mail) names Finotraze as a fraudulent crypto platform that misused the CIRO logo and claimed to be “fully compliant with Canadian financial regulations” and “fully licensed under IIROC” — CIRO confirms no connection and unauthorised use.
  • Trustpilot (finotraze.com) reports nonstop cold calls, a “manager” who disappeared after a premium-account push, and withdrawal failures.
  • Third-party scam reviews cite 45%-per-month return promises.
  • The support addresses for finotraze.ca are info@finotraze.com, support@finotraze.com.
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.

  • nonstop cold calls
  • “managers” who vanish after upselling premium tiers
  • withdrawal failures after deposits
FAQ

Frequently asked questions

Can you close my Finotraze 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 finotraze.ca. We cannot confirm a balance, close an account, or phone you as Finotraze.

Finotraze 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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