In this section we will tell you if we consider that the company Is Fintelligence a safe company or an unreliable company?. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Fintelligence and tell you why we came to this conclusion:
Basic Information
| 🌐 Website | fin-telligence.net |
| 🏠 Company* | Mentions being part of EBG Investment Solutions AG |
| ️ Regulatory | Switzerland |
| ppgad@pucrs.br | |
| 📈 Consumer Relations Platform | Own platform |
| 📌 Address | It mentions being located at Bellerivestrasse 29, 8008 Zurich, Switzerland |
| 🕑 Website age | Website registered on: August 5, 2025 (recent) |
| ❓ Company type | CFD Broker (Contracts for Difference) |
Company: ⚠️ EBG Investment Solutions AG is reportedly the owner of Fintelligence, although this claim may be viewed with skepticism given the lack of verifiable details about the connection between the two entities.
Location: ⚠️Fintelligence does not mention its location. Trusting a company that doesn't disclose its location is very dangerous. Please be careful.
We can already tell you that we are concerned about several characteristics of this company.
What is Fintelligence?
After having carried out an analysis of the company's website, we can say that Fintelligence is a: CFD (Contracts for Difference) broker .
Account types
Here's a brief overview of the types of plans/accounts Fintelligence offers; they are divided into 7 plans/accounts. Here's a table with more information about the minimum deposits for each plan/account type.
| Types of accounts | Minimum initial deposit |
|---|---|
| TRIAL | €250 |
| BRONZE | €2,500 |
| SILVER | €10,000 |
| GOLD | €25,000 |
| PREMIUM | €50,000 |
| PLATINUM | €100,000 |
| DIAMOND | €250,000 |
Information on the web
Here is a screenshot of the Fintelligence website, which is fin-telligence.net. The screenshot was taken in February 2026.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone number: It does not mention your phone number
– We have found the following email: ppgad@pucrs.br
Fintelligence Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The truth is, we've come across some truly alarming information here. This company claims to be regulated in Switzerland but doesn't provide enough information to verify that this regulation is real. This leads us to believe that the company is trying to deceive us about its regulatory status. Please be very careful with companies like this!
🚫 Final rating of Fintelligence 🚫
As you can see, we have conducted a detailed and comprehensive analysis of the most important features of Fintelligence and have reached the following conclusions about this company:
🚨🚨 After carefully analyzing the available information about Fintelligence, my overall impression is one of concern and distrust. Although the company claims to be linked to EBG Investment Solutions AG, there is no clear evidence or verifiable data to solidly confirm this relationship. Such unsubstantiated claims raise reasonable doubts, as a reputable company typically details its corporate structure clearly and demonstrates it with readily available documentation.
Another point I find particularly alarming is the lack of transparency regarding their actual location and contact information. Not providing a phone number and limiting communication to a single email address is insufficient for a broker that requires substantial deposits, some of them extremely high. Furthermore, the fact that the website is very new reinforces my feeling that this is a platform that has yet to establish a track record or reputation in the market.
Finally, the regulatory issue is, in my opinion, the biggest source of risk. Fintelligence claims to be regulated in Switzerland, but provides no concrete information that would allow verification of this regulation with an official body. This lack of evidence leads me to believe that it could be misleading information. Overall, my opinion is that Fintelligence presents too many red flags to be considered a safe company, so proceeding with extreme caution is, from my point of view, essential. 🚨🚨
Updates
Fintelligence News:
| Date | Update – news |
|---|---|
| February 2026 | To date, there are no new updates from Fintelligence. |
User Reviews
[democracy id = ”8921 ″]
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Fintelligence.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Fintelligence
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Fintelligence
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQ
Are there any (recommended) alternatives to Fintelligence?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Fintelligence?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
How to recover money from Fintelligence?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Is Fintelligence reliable?
No, it's not reliable. Fintelligence presents inconsistencies in its information, claims to be regulated in Switzerland that cannot be verified, and lacks clear contact and location details, making it an opaque and risky company to invest in.
Comments
This company is a scam. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.
Hi Agus, thanks for writing about Fintelligence. Currently, this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to get your money back, fill out the form at this link and they will tell you for free how to do it: CLAIM YOUR MONEY
Greetings.