Reload of Financial Scammers

Getting blacklisted and negative reviews is a kind of payment for the fake broker. However, scammers do not plan to stay without funds. They simply change the domain name to bypass the Roskomnadzor block and continue to deceive users. One such example is Finvalley.

The company started its scam targeting newcomers attracted by generous conditions and a loyalty program. However, according to reviews from former clients, dealing with this pseudo-broker will only result in financial loss. The review will reveal all the dark sides of this company.

Technical Outlines

Finvalley hastily launched a new web platform. The scammers did not bother to fill many sections with content, and the links to download internal documents containing rules and regulations turned out to be useless.

The lack of contact information also raised suspicions. The company offers registration on the platform but does not even provide a basic feedback form to contact support. This indicates that their aim is only financial fraud.

There are already reviews about Finvalley, although their site finalley.net was launched only in November 2022. It is obvious that the move to a new domain name was motivated by Roskomnadzor’s block.

Evaluation of Legal Status

According to information, the headquarters of Finvalley is located in Wyoming, USA. However, a check on Google Maps showed that this is a lie.

The company also imposes regional restrictions, refusing to serve residents of the USA, Japan, the European Union, and other countries. According to data from the Russian Internet, Finvalley promotes its services in Russia, Kazakhstan, and Belarus.

In legal terms, Finvalley operates unlawfully, lacking the necessary licenses. The company has been blacklisted by the Central Bank of Russia, although the old domain is listed. Supervisory authorities cannot help as they lack the necessary powers.

Business Proposal

Finvalley attracts newcomers with its generous bonuses and cashback, ignoring basic risk management rules. The company does not provide the opportunity to test the platform on a demo account without risks.

Various types of accounts with different characteristics are offered:

entry threshold – from 500 to 5,000 dollars.
cashback – from 3 to 5 dollars,
bonus – from 10 to 30%,
monthly balance percentage – from 1 to 2%,
web terminal,
leverage on request from 1:10 to 1:500.

User reviews indicate false promises by the company and its desire only to extort money without payouts.

User Experience

According to reviews, customers have lost significant amounts as a result of dealing with Finvalley. When attempting to withdraw funds, they encountered obstacles. Users warn of the danger of working with this company.

Would you like to share your opinion about this fraudulent firm? You can do so on our website, leaving reviews under the review.

Deception Tactics

The essence of the scam is to attract newcomers with promises of easy money. The main goal is to convince users to register and deposit a minimum amount of 500 dollars.

Losses often exceed this amount. After profitable trades, traders continue to invest more to increase trading volume. Attempting to withdraw profits often faces bonus turnover conditions that, according to former clients, are set arbitrarily.

Company Evaluation

Finvalley is an experienced scammer unwilling to stop at what has been achieved. They will refuse to compensate any losses, trying to shift responsibility to random circumstances. In conclusion, arguing with them is futile.