Beware of Finero.co.uk platform
Our readers report problems with withdrawing funds from this platform. The pattern of action they describe is typical for financial frauds. First, consultants persuade you to make a small payment of $ 250, and then, under various pretexts, persuade you to make further payments.
The problem arises when trying to withdraw funds. You will get requests for further payments under the pretext of taxes, commissions, etc.
When checking the broker’s website, you can come across several warning signs. In the footer you will find a link to the register of companies from Great Britain. You can see that the company was established on July 6 2022, which is very disturbing looking at other information on the website and its alleged long-term operation. The company also does not have a license from the British FCA, which is mandatory for this type of service.
Interestingly, in the “Legal Documents” tab, we can find a photo of the “license”, which in practice is a forged document. There we will find information that the license was issued in 2016! Also, the company number on the document is different and belongs to UK DISTRICT PROPERTIES LTD, registered by the way in January 2022.
We warn you against depositing any funds to the Finero platform.