✔️ Information reviewed and updated in November 2025 by Pedro Martínez González
In this section we will tell you if we consider that the company Financial Supervision is 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'll provide you with essential information about Financial Supervision and explain why we came to this conclusion:
Basic Information
| 🌐 Website | financial-intervention.org |
| 🏠 Company* | It doesn't mention which company it belongs to. |
| ️ Regulatory | Does not mention being regulated |
| 📧 Reception contact mail | WhatsApp: +1 (202) 7735479 |
| 📈 Consumer Relations Platform | Own platform |
| 📌 Address | United States: Central Office Building, 15 S Oregon Ave, Tacoma, Washington, DC 98409 – Spain: P.º de la Castellana, 77, Tetuán, 28046 Madrid, Spain – Office 1007 |
| 🕑 Website age | Website registered on: April 17, 2024 (recent) |
| ❓ Company type | Specialized legal services |
Company: ⚠️ LLL reportedly owns Interventoria Financiera, though this claim may be viewed with skepticism given the lack of verifiable details about the connection between the two entities. Option 2) The Financial Comptroller's Office doesn't mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.
Location: ⚠️Option 1) The company claims to be located in Spain and the United States, but we believe this is false. Option 2) The Financial Supervision Office does not mention its location. Trusting a company that does not mention its location is very dangerous. Please be careful. Option 3) Financial Supervision mentions that it's located in Africa, a location that is absolutely NOT RECOMMENDED. If you decide to trust a company based there, you should know that your money has no protection whatsoever; it's very risky. Please think twice before trusting this company.
We can already tell you that we are concerned about several characteristics of this company.
What is Financial Supervision?
After having carried out an analysis of the company's website, we can say that Financial Supervision is a: Specialized legal services.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here's a screenshot of the Financial Supervision website, which is interventoria-financiera.org. The screenshot was taken in January 2025.
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: WhatsApp: +1 (202) 7735479
Regulation of Financial Supervision
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final Financial Audit Assessment 🚫
As you can see, we've conducted a detailed and comprehensive analysis of the company's most important features and have reached the following conclusions about it:
Location: It claims to be located in a location considered safe, such as Spain and the United States, but we believe this is false information intended to deceive customers.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
⬤ In addition to this the company has pyramidal characteristics, please be careful.
⬤ We noticed that the company apparently is linked to scam companies or companies with a very bad reputation.
⬤ Please remember that the company has been reported by several financial regulators (in this case, NAMETHESREGULATORS). Use extreme caution.
Interventoria Financiera presents itself as a broker offering financial services, but after a thorough analysis, we found the information they provide to be highly questionable. A crucial aspect to highlight is the complete lack of transparency regarding their regulation and the company to which they belong. They don't mention any regulatory entity that supports their operations, which is a major red flag. An unregulated broker means that client funds are not protected, and if the company decides to act dishonestly, there is very likely no chance of recovering the money. This generates great distrust, as the absence of external oversight is a clear indication that the company does not follow the necessary security standards.
Furthermore, information about its location is vague and contradictory. Although they mention they have offices in the United States and Spain, there is no way to verify whether these addresses are authentic, further increasing distrust in its operations. The lack of clarity about the company's actual location creates a high risk for investors, as they have no way of knowing whether they are dealing with a legitimate entity or a fraudulent organization. In short, the lack of regulation, the absence of transparency, and doubts about its location make Interventoria Financiera an unreliable option for those seeking a safe and reliable broker.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News on Financial Supervision:
| Date | Update – news |
|---|---|
| March 2025 | To date, there are no new updates from the Financial Supervision Office. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Financial Supervision.
At the end of the review you will find customer comments.
How to Claim Money Scammed by the Financial Audit Office
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 to Financial Audit
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 Financial Supervision?
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 to the Financial Comptroller's Office?
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.
Is Financial Supervision reliable?
No, it's not trustworthy. While Interventoria Financiera may seem like a viable option at times, its lack of transparency and lack of regulation are clear red flags. The company doesn't mention which company it belongs to, nor does it offer verifiable details about its structure. Furthermore, its location appears to be uncertain and is linked to unclear information, which increases the risk. The lack of regulation means that client funds are not protected, and if the company decides to act in bad faith, it would be very difficult to recover the money. Additionally, there are indications that the company could be associated with pyramid schemes or disreputable companies. For all these reasons, it's best to avoid trusting this company.
How to recover money from the Financial Audit Office?
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.
Comments
I was scammed by a platform where I was buying items of various materials until the purchase was completed. Once I wanted to withdraw my capital, they asked me to pay for the profits I had earned, and to this day I cannot withdraw my capital.
Hi Hector, thanks for writing about Interventoría Financiera. They are a complete fraud. We need to find their offices. We hope someone will provide the address of their offices and the call center where they commit the fraud. The people who call you are usually connected to the brokers who previously scammed you. Thanks for writing about them; this broker or asset recovery company is now considered a scam.
They're people who deceive you by posing as lawyers. Financial Comptroller's Office: THEY'RE FAKE LAWYERS! This company is a SCAM. Don't send them money; they want to get as much money out of you as possible with lies. They're not real lawyers.
Review the review and write to this link: https://brokersrecomendados.com/interventoria-financiera-opinion-comentarios-estafa/
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
Do you have the names, phone numbers, and email addresses from which they contacted you? Do you remember how you contacted them?
To get your money back, go to this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I was scammed by Interventoria Financiera.org 250.000 pesos. They have an official WhatsApp number of 2027735479. The last time they stopped calling me was a month ago. Their phones are still online. I hope to hear from you soon.
Hello Angel, Financial Supervision is a scam. Don't believe anything they say; they'll steal all your money.
Greetings.
I contacted them to help me recover money invested in a broker who scammed me. They're asking me for money, for the legal procedures so I can recover my money. Based on your research, it's not trustworthy. Please, who could you recommend to help me recover my money? I'm desperate. Thank you.
Hello Felipe, thank you for writing about Interventoria Financiera. They are a complete fraud. We need to find their offices. We hope someone can provide the address of their offices and the call center where they commit the fraud. Those who call you are usually related to the brokers who previously defrauded you. Thank you for writing about them. Currently, this broker or capital recovery agency is considered a SCAM.
They're people who deceive you by posing as lawyers. Financial Comptroller's Office: THEY'RE FAKE LAWYERS! This company is a SCAM. Don't send them money; they want to get as much money out of you as possible with lies. They're not real lawyers.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
Do you have the names, phone numbers, and email addresses from which they contacted you? Do you remember how you contacted them?
To get your money back, go to this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I've heard good things about them, but I don't want them to steal my money or scam me. Can you help me? Blessings.
Hello Diego Alberto, thank you for writing about Financial Supervision. This broker is currently 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.