Investigation by: P. Nair, Financial Crime Researcher · Published 2026-06-21 · Updated 2026-08-31 · 6-minute read · How we score scams
Editorial review by John Feldt, Editorial Standards Reviewer & Crypto Analyst · Methodology: cryptokiller.org/methodology
All threat scores are based on verifiable ad evidence from Meta Ad Library and Google Ads Transparency. How we investigate →
Fino Inversoría
LOW SIGNALFino Inversoría shows limited signals in current surveillance data, scoring 8/100 on Crypto Killer's threat index — falling below the evidentiary threshold for a Low Signal designation, though patterns warrant caution. The campaign has deployed 93 ad creatives impersonating 11 public figures across Spain since March 2, 2026.
Ad Creatives
28
Countries Targeted
1
Days Active
111
Celebrities Abused
10
Is Fino Inversoría regulated?
Can I get my money back from Fino Inversoría?
My family member is investing with Fino Inversoría — should I be worried?
Which celebrities does Fino Inversoría impersonate in its ads?
How long has Fino Inversoría been active?
🔬Our Investigation Methodology
CryptoKiller scanned multiple ad networks between March 2, 2026 and August 13, 2026 and captured 93 creatives tied to Fino Inversoría. The sampled creatives target Spain across 1 country and reuse the likenesses of 11 public figures, including business and broadcast personalities. Every investigated brand is cross-checked against the UK FCA Financial Services Register and the FCA Warning List via the FCA's official register API, and against SEC EDGAR full-text search. For Fino Inversoría: SEC EDGAR returns 0 documents mentioning the name, and the brand has no entry on the FCA Financial Services Register — it is unregistered with the FCA. Spanish fact-checker Maldita.es reports the brand is not authorized by the CNMV. We pattern-match each campaign against more than 500 catalogued operations. We query public regulatory databases only; this implies no endorsement, affiliation, or privileged access. The 7-day creative velocity is 0 and trending upward, so monitoring is ongoing.
Reviewed by: Crypto Killer Research Team
Crypto Killer investigates paid-ad fraud at the creative level, tracing how operations recycle celebrity likenesses and shell domains across networks. We cross-check every brand against public regulatory databases — the UK FCA Financial Services Register, the FCA Warning List, and SEC EDGAR full-text search — and against regional regulators such as Spain's CNMV via documented reporting. These are public-record queries; we claim no endorsement or affiliation with any regulator. Our analysts pattern-match new campaigns against more than 500 catalogued operations, so emerging brands are scored against documented playbooks rather than guesswork.
· 2436 words · 10 min read
Which fraudulent advertisements promoted Fino Inversoría?
The following screenshots were captured by CryptoKiller ad surveillance. Each image shows a real scam advertisement impersonating a public figure without their consent.
Juan Roig
José Elías, Pablo Motos
Gloria Serra, Juan Roig
Pablo Motos, José Elías
Gloria Serra
What fraudulent ad creatives did Fino Inversoría deploy by country?
The following screenshots were captured by CryptoKiller ad surveillance. Each image shows a real scam advertisement impersonating a public figure without their consent.
Juan Roig
José Elías, Pablo Motos
Gloria Serra, Juan Roig
Fino Inversoría shows limited signals. Ongoing monitoring.
Verify the platform’s regulatory status independently before depositing any money.
Based on analysis of 93 ad creatives across 1 country.
Sources & References
When this review may not apply: This review covers the operation marketing under the name Fino Inversoría, observed advertising in Spain. It may not apply if you encountered a different, legitimate firm with a similar name, or a registered Spanish advisory authorized by the CNMV. Check the regulator a contact claims as theirs against the official register directly. Here is a line most review sites skip: our current threat score for this brand is 8/100 (Low Signal) — the evidence has not met the threshold for a scam designation, only for caution. If you came here for a guilt verdict, we are not giving you one yet. We report what surveillance shows and flag what warrants further verification.
Important Disclaimer
This review reflects surveillance data gathered between March 2, 2026 and August 13, 2026 and is published as investigative analysis, not legal or financial advice. Fino Inversoría shows limited signals in current data and has not met the evidentiary threshold for a scam designation; findings describe observed advertising patterns and public regulatory-database results only. Regulatory status, domains, and ad activity can change after publication. Verify any firm directly with the relevant regulator before acting. Conduct your own due diligence before making financial decisions. Dated 2026-06-21. Fino Inversoría shows limited signals. Ongoing monitoring.
