Forensic review · October 2026

Money Farm Ltd Review — Is Money Farm Ltd 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. Money Farm Ltd is a name-squatting clone riding the Moneyfarm robo-advisor brand — the real Moneyfarm is not involved The notices are written once, in the block below. If you paid moneyfarmltd.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
WithdrawalsOSC warning; Moneyfarm clone
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC investor warning batch of 13 Jan – 3 Feb 2026; IOSCO I-SCAN entry for moneyfarmltd.com published at NCA on 2 Feb 2026.
  • MTI Expert case file (18 Sep 2025): fraud-typology markers — withdrawal blockade, account tampering, doctored dashboards, unauthorised debits, unlicensed operations.
  • BrokerChooser's Moneyfarm safety page explicitly warns about clone websites impersonating Moneyfarm.
  • Name clarification, stated plainly: the real Moneyfarm (moneyfarm.com, UK/EU robo-advisor, FCA/CONSOB regulated) has no connection to moneyfarmltd.com; the “Ltd” clone is designed to borrow that reputation.
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.

  • withdrawal blockade with doctored dashboard balances
  • unauthorised debits reported
  • a lookalike name engineered to fool brand searches
FAQ

Frequently asked questions

Can you close my Money Farm Ltd 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 moneyfarmltd.com. We cannot confirm a balance, close an account, or phone you as Money Farm Ltd.

Money Farm Ltd 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