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Finero

Business FINERO CORP LIMITED
Website address
Broker type SCAM
Min deposit -
Regulations No
Discount -

Cumulative assessment

View ratings
1
Total average

1/10

Credibility ( 1 )
No withdrawal issues. No questionable practices.
Customer service ( 1 )
Contacting support. Deposit/withdrawal process. Reliability.
Offer ( 1 )
Spreads and commissions. Instrument availability.
Platform ( 1 )
Ease of use, quick execution, reliability.

Description

Beware of the Finero.co.uk platform

Our readers have reported problems withdrawing funds from this platform. The scheme they describe is typical of financial scams. Consultants first encourage a small deposit of $250, then use various pretexts to convince them to make further deposits.

The problem occurs when attempting to withdraw funds. Information about the need for further payments is presented under the guise of taxes, commissions, etc.

Checking the broker’s website, you might encounter several warning signs. In the footer, you’ll find a link to the UK Companies Register. It appears that the company was only established on July 6, 2022, which is very concerning considering other information on the website and its alleged longevity. The company also lacks a license from the British Financial Conduct Authority (FCA), which is mandatory for this type of service.

Interestingly, the “Legal Documents” tab contains a photo of a “license,” which is actually a forged document. It states that the license was issued in 2016! The company number on the document is also different and belongs to UK DISTRICT PROPERTIES LTD, registered in January 2022.

We warn against depositing any funds onto the Finero platform.

Albert Czajkowski

Parameters

Business FINERO CORP LIMITED
Website address
Broker type SCAM
Leverage -
Min deposit -
Negative balance protection -
Regulations No
Platforms -
Payments -
EUR/USD Spread -
Min lot -
Country -
Year of establishment -
Number of instruments -
Discount -

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Finero - Opinions (6)

1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Finero - thieves and scammers. I dealt with two female employees; Maria Różańska and Emilia Milowska. At first very nice and inspiring trust in order to convince me that trading cryptocurrencies brings great benefits. After transferring about 1000 PLN, they started persuading me to take out a loan, which would increase the chance for bigger profits. When I refused, they became very unpleasant, demanding an explanation as to why I don't want to take out a loan. To sum up, my identity was stolen, my bank customer number and password to my account were stolen. The result - they took out a loan in my name and siphoned the money from my account. The 80 thousand that was supposed to accumulate on my Finero account I haven't received to this day, and I have to pay off the loan that was taken out on me, dishonestly by ladies Maria Różańska and Emilia Milowska. I received information from them that the money was stolen by the company's accountant. I warn you against these scammers and thieves speaking fluent Polish, but with an Eastern accent.

Plusses No plusses
Minors No minors
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

scammers wanted me to deposit 10% from 33k dollars and they didn't pay out anything don't deposit anything

Plusses No plusses
Minors
  • Scammers
  • thieves
  • hacking into the account
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

WARNING - dishonest entity. Problem with withdrawing deposited funds. The instruction submitted several weeks ago is waiting to be processed. Constant pushy phone calls from various people aimed at discouraging the withdrawal. Biased, templated conversations without any desire for a substantive talk. Refusal of further cooperation on my part - generates only one sentence - quote: ...I don't understand why..? They feel a sense of impunity and unlawfully ignore the submitted instructions. In my opinion - it is not worth undertaking any cooperation !!!

Plusses No plusses
Minors
  • problem with withdrawing funds
  • lack of credibility
  • pushing for further deposits
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

WARNING !!!!!!! These are scammers don't get fooled like I did by a YouTube ad They call from fake numbers and if you try to call them back private individuals answer who know nothing about anything. And every time they call from a different number.

Plusses No plusses
Minors
  • scammers
  • naciągacze
  • fake
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

I fell for the reliably presented offer, the initial phone cooperation, and later the nice profits. The problem started when after a few "test" days the Broker informed me that these were just tests so I could see how I could earn, and if I want to cooperate with her, just like (various stories) I would have to deposit more money (min. $2k I think) and then we could continue. Of course, I didn't do it. Not long after, I wanted to withdraw some of the money and they started distracting me from it, persuading me that it made no sense because then I would earn less, and if I paid more, I would earn even more. Being adamant, the broker finally stated that he wouldn't let me withdraw any money, my account was blocked, and contact with the brokers was cut off. The matter has been reported to the bank and will also be reported to the police.

Plusses No plusses
Minors
  • Scam
  • Extorting further deposits / Pushing for more deposits
  • No possibility of withdrawals / Inability to withdraw funds
Posted on
1.0
Partial assessments
Credibility:1
Customer service:1
Platform:1
Offer:1

Scam! Warning!

Plusses No plusses
Minors No minors
Posted on

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No withdrawal issues. No questionable practices.
Contacting support. Deposit/withdrawal process. Reliability.
Spreads and commissions. Instrument availability.
Ease of use, quick execution, reliability.

 

I confirm that the submitted review is based on personal experience and no broker encouraged its publication.

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