Re-fasto.com — Fake Broker Review
A deceptive investment scam with fake licenses and romance baiting
Re-fasto.com is a fraudulent online platform posing as a licensed broker. It combines romance scams and fake regulatory credentials to lure unsuspecting victims into depositing money. The entire operation is built on lies, with no real trading, no valid licenses, and no intention of returning funds.
How the scam worksIt starts with a conversation. The victim meets a seemingly charming woman through social media or a dating site. She soon claims to be profiting through online trading, guided by a "relative"—allegedly a senior analyst or successful broker. She suggests the victim ask him for help. The man, playing the role of a financial expert, agrees without hesitation and directs the victim to
https://re-fasto.com.
The website claims:
- "Refasto is authorised and regulated by the Canadian Financial Industry Regulatory Authority, registration number BRL419806"
- "Refasto is authorised and regulated under the European Financial Authority with reference number HE419024"
- "Refasto is authorised and regulated under the Australian Financial Security with reference number AUSF 474 957"
To support these claims, the scammers provide fake verification links:
All three are fake one-page sites made to look like official regulators. The license numbers are fabricated, and the authorities mentioned simply don't exist. These pages are designed solely to build false credibility and win trust.
Once the victim deposits funds, the platform shows steady "profits." Encouraged by this illusion of success, the victim is urged to invest more. But any attempt to withdraw money results in sudden obstacles: additional fees, taxes, AML checks, and compliance demands. After the victim pays several rounds of these "requirements," communication stops—or the account is simply blocked.
Red flags to watch for:
- Fake regulatory bodies and license numbers
- Internal websites pretending to be official regulators
- Zero company transparency or verifiable identity
- Romance-based manipulation tactics
- No actual ability to withdraw funds
If you've already been targeted:
- Don't send more money
- Keep all chat logs, screenshots, and receipts
- Avoid sending any personal identification documents
We can help. If you’ve lost money to Re-fasto or a similar broker scam, we can connect you with legal professionals or fund recovery specialists.
Fill out our contact form, and a trusted advisor will get in touch to explain your options and the recovery process.
ConclusionRe-fasto.com is a textbook example of a fake broker scam: a polished-looking website, forged regulatory claims, emotional bait, and an unreachable support team. Don’t fall for it. If you’ve been scammed, act quickly. Professional help is available, and recovery may still be possible.