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The WikiFX Score of this broker is reduced because of too many complaints!

FinUK

China|Scam Brokers|
2-5 years|Suspicious Regulatory License|Suspicious Scope of Business|Clone Firm United States|Suspicious Overrun|High potential risk|

http://www.finuk168.com/

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http://www.finuk168.com/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

英国金融

Company Abbreviation

FinUK

Platform registered country and region

China

Company website

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2024-03-05
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

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    BTS
    more than one year
    I had an unfortunate experience with DNA Markets. Despite their prior disclosure about having the final interpretation rights over contracts, I was disappointed to find out that they made changes to the contract without my consent. Unfortunately, this alteration resulted in the inability to withdraw my initial investment. It's crucial for traders to be aware of the potential risks associated with this platform, as the terms may not necessarily align with the initial agreement.
    2024-01-19 12:24
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    Philer
    more than one year
    My time with FinUK has been quite a letdown. The promised profits are nowhere in sight, and getting my initial investment back feels like a never-ending struggle. They've also been tweaking our agreements without bothering to ask for my say, making the whole situation even more aggravating. If you're thinking about diving into forex with FinUK, my advice would be to tread carefully – it's been a bumpy ride for me.
    2023-12-28 19:03
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