Company profile · Broker · Portugal · Updated Sep 27, 2026
High Attention
Risk Score
High Risk
As of Sep 27, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Sep 27, 2026
Brief analysis
About this Raisin Finance / Raisin UK (raisinfinance.com) review
Raisin Finance / Raisin UK (raisinfinance.com) is a clone the FCA warns about. The authorised firm it copies is Raisin Platforms Limited. As of September 2026, public reporting linked to the domain associated with this brand and activity associated with Portugal includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Raisin Finance / Raisin UK (raisinfinance.com) 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 Raisin Finance / Raisin UK (raisinfinance.com) 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.
Cannot move funds off the platform — nearly €12,000 on Raisin Finance Raisin
Roughly nearly €12,000 never cleared to my bank once they froze the larger request. I put money in via a crypto transfer on an account manager on WhatsApp. Domain on my notes: Raisin Finance / Raisin UK (raisinfinance.com). Any guidance on what to keep and where to send it?
IV
Ines VogelSingapore
ML
Mike Levy LawSupport
We understand how disruptive a frozen balance is. Contact us with screenshots and a short chronology if you want next-step advice without obligation.
Raisin Finance Raisin: Vergrendeld na overboekingsverzoek
Op een WhatsApp-manager leek alles normaal na de kaartstorting. Is er een concrete volgende stap? De manager reageerde niet meer toen ik extra fees weigerde. (Raisin Finance / Raisin UK (raisinfinance.com))
EM
Emilia MurrayBelgium
Opname geblokkeerd na storting (Raisin Finance Raisin)
De manager reageerde niet meer toen ik extra fees weigerde. Gestart op een telefonische broker na een USDT-transfer. Domein in mijn notities: Raisin Finance / Raisin UK (raisinfinance.com). Naar wie stuur ik tijdlijn en bewijs?
YN
Yara NairBelgium
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 Raisin Finance / Raisin UK (raisinfinance.com) a scam?
Public complaint patterns linked to Raisin Finance / Raisin UK (raisinfinance.com) 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 Raisin Finance / Raisin UK (raisinfinance.com) a legit broker?
Screen balances are not the same as a payout you control. Raisin Finance / Raisin UK (raisinfinance.com) is a clone the FCA warns about. The authorised firm it copies is Raisin Platforms Limited. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Raisin Finance / Raisin UK (raisinfinance.com) 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 Raisin Finance / Raisin UK (raisinfinance.com) and cannot impersonate their staff or reopen a login for you.
Raisin Finance / Raisin UK (raisinfinance.com) 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: Raisin Finance / Raisin UK (raisinfinance.com) — a clone the FCA warns about. The authorised firm it copies is Raisin Platforms Limited. This page is informational and does not constitute a finding of liability. Profile last updated Sep 27, 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.