When we trace the signals around Finlink Limited (C 79794), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send more.
SIGNAL SHEET
- Operator: Finlink Limited (C 79794)
- Flagged by: IOSCO I-SCAN (Malta – Malta Financial Services Authority)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
It moves from curiosity to commitment fast. A helpful ‘account manager’, a chart that only goes up, and a sense that stopping now would waste the gains. The gains are fictional; only the deposits are real.
Red flags on file
- Support goes cold or aggressive the moment you mention withdrawing.
- Contact comes through social media, a dating app, a messaging group or a cold call.
- Withdrawals are delayed, then blocked behind a ‘tax’, ‘anti-money-laundering’ or ‘fraud-score’ fee.
- You are asked to connect a wallet, install remote-access software, or share a seed phrase.
If you have already engaged
If you engaged with this platform, treat any new ‘recovery agent’ who contacts you first with suspicion. Real help starts from your evidence and an honest assessment, not a guarantee and a fee.
Were you in this case?
If any of this matches your experience with Finlink Limited (C 79794), our recovery team can review your case and tell you honestly what options exist.