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Score

0123456789
.
0123456789
0123456789
/10

Finans

Cyprus|2-5 years|
White label MT5|Regional Brokers|High potential risk|

https://finanscapitalmarkets.com/en

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

White Label

1
Server Name
FinansCapitalMarkets-MT5Live MT5
Server Location United Kingdom

Contact

+7 9309674692
info@finanscapitalmarkets.com
https://finanscapitalmarkets.com/en
27 Roker Terrace LANREATH PL13 4AX United Kingdom

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+7 9309674692

Broker Information

More

Company Name

Finans Capital Markets Technology LLC

Company Abbreviation

Finans

Platform registered country and region

Cyprus

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-04-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

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FX3302006533
0-3months
By depositing $1,000, I increased my account to $5,500 in just 1 week. I wanted to continue by withdrawing $1,500. But they said that your account is logged in from different locations and it is forbidden to manage your account or have it done. (I was connected to a VPN to do research on the institution. While the VPN was on, I just looked at my transactions in the meta to check the status of the transactions in my account in the background.) They said that we have to refund your initial investment and close your account. They asked me to write "I have no money to pay" etc. on a doorstep, sign it and take a picture of it. They sent my principal money and closed my account.
2024-04-25 03:45
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