Company profile · Broker · Brazil · Updated Aug 20, 2026
High Attention
Risk Score
High Risk
As of Aug 20, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2024
Public complaints / alerts appear in the record
2026
Brief last updated · Aug 20, 2026
Brief analysis
About this MoneyFlare review
MoneyFlare is an “AI trading bot” platform whose claimed UK operator was dissolved in 2024, currently unreachable. As of August 2026, public reporting linked to the domain associated with this brand and activity associated with Brazil includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether MoneyFlare is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in MoneyFlare complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
£19,800 · Manager vanished after larger request
I funded through an Instagram lead form after a e-wallet top-up. Is there a practical next step before I chase banks or police alone? They showed green “profits,” then held back about £19,800 pending a new charge. Profile concerned: MoneyFlare.
SO
Sara OlsenJapan
ML
Mike Levy LawSupport
Sorry to hear about the blocked payout. Send what you can on dates, amounts, and the domain you used — we can outline counsel or reporting options quietly.
Sigo sin el pago prometido · transferencia bancaria
Aporté por un formulario de Instagram con un transferencia bancaria. ¿Hay un siguiente paso práctico? Los retiros se detuvieron y el chat solo repetía la misma lista. Fue bajo el nombre MoneyFlare.
NN
Noor NovakSpain
MoneyFlare: Extra fees before any payout
Support kept pushing new verification steps without releasing funds. Started with a USDT transfer; activity looked normal at first on an Instagram lead form. Profile concerned: MoneyFlare. Any guidance on what to keep and where to send it?
HN
Helena NowakSingapore
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is MoneyFlare a scam?
Public complaint patterns linked to MoneyFlare often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is MoneyFlare a legit broker?
Screen balances are not the same as a payout you control. MoneyFlare is an “AI trading bot” platform whose claimed UK operator was dissolved in 2024, currently unreachable. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my MoneyFlare account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at MoneyFlare and cannot impersonate their staff or reopen a login for you.
MoneyFlare says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: MoneyFlare — an “AI trading bot” platform whose claimed UK operator was dissolved in 2024, currently unreachable. This page is informational and does not constitute a finding of liability. Profile last updated Aug 20, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.