Finance Broker: customer reviews about the company’s work in 2023
Concealing cooperation terms is a normal practice for scammers who want to individually assess a potential victim, determine their financial status, and then exploit them for money. One such scammer is Finance Broker. The initial impression of the company may seem positive, but there are no reviews confirming its solvency. From the review, you will learn what other facts are revealed in this second-rate “kitchen.”
What was found out about Finance Broker?
According to the legend, Finance Broker has been operating since 2015 and initially invested funds exclusively in fintech. However, the organization gradually expanded its range of activities and started providing brokerage services. It is strange that in the 8 years of the company’s existence, there are no reviews about it. Such a situation is impossible. The truth was revealed thanks to a whois check. The website finance-brokerltd.com was registered in June 2023.
It is not surprising that a specialized service evaluated this website at zero rubles.
Scammers are not interested in promoting it. They simply engage in cold calling and write to potential victims on social networks to lure them into a trap.
What about the legal documents?
Finance Broker claims to operate in the legal field and is officially registered in the UK. Such an organization does exist, with incorporation certificate No. 09725308. The company was registered in 2015, and for some time, it was called SME FINANCE GROUP LIMITED. It also obtained an FCA license.
But there is one catch. In 2015, our review subject did not exist. Scammers took advantage of the fact that the Companies House and the British regulator’s registers are open to public access and simply stole someone else’s legal details. The real Finance Broker has a different phone number and contact email.
Remember that registering and trading on an illegal intermediary platform is associated with high risks. Not only are there no earnings guarantees, but you also cannot rely on legal protection. You will be left to deal with your problems alone.
How does the company propose to make money?
Finance Broker does not provide a detailed description of its commercial offer. Even the entry threshold and the list of available payment methods are not specified. Scammers only listed the services they offer:
- strategies (short-term, medium-term, long-term). The capital investment period recommended by the company’s employees ranges from one year to 5 years and more,
- portfolio investment. The company promises to create investment portfolios considering clients’ financial goals. These may include stocks, bonds, alternative investments (oil, gold, real estate, etc.),
- consulting. The company promises effective investment analysis, financial planning, etc.,
- capital management. Allegedly, this will help guarantee profits from bonds and stocks. Scammers naturally do not disclose detailed terms of trust management.
Reviews from real investors
At the time of writing this review, there are no reviews from real clients. This situation benefits Finance Broker. Scammers can easily deceive newcomers and lure them into investments.
Do you want to tell the truth about this pseudo-broker? Publish a review under our article.
Features of the fraudulent scheme
Scammers like Finance Broker couldn’t care less about users’ interests. They claim to help increase capital, but in reality, their goal is to simply extract money from clients. Once they achieve their goal, they will disappear and unilaterally terminate the cooperation agreement. They will then block the account and accuse the user of violating terms or laundering illegally obtained funds. Arguing with scammers is pointless. They won’t listen to you. It is necessary to contact a chargeback service as soon as possible.
Summary of the comprehensive review
Because of Finance Broker, you risk becoming destitute. This illegal organization will ruthlessly empty others’ wallets, and when a pool of revealing reviews appears, scammers will simply rebrand and launch a new fraudulent scheme.
