FD Financial: customer reviews of the company’s work in 2023
The company FD Financial conducts a secretive policy, leaving many tabs available only to authorized users. Such an approach raises suspicions, as it is characteristic of scammers. On the contrary, authorized brokers are customer-oriented and actively provide information to attract users and receive positive reviews. We have prepared an independent review in which we talk about the results of checking legal documents and trading conditions.
Overview of basic information about FD Financial
The FD Financial website is essentially a one-page site. Tabs on the site simply do not function. Potential clients are immediately required to log in and fund their account. There is no information about the company’s experience in financial markets and its management team. The project owners prefer to remain anonymous, indicating their uncooperativeness and unwillingness to take responsibility for potential losses. It is not surprising that when you go to the FAQ and Privacy and Terms pages, a 404 error appears. There is not even an attempt to establish internal rules, allowing service conditions to be changed on the fly. Specialized services strongly recommend refraining from using the services of this platform.
Only a fictitious phone number is presented on the platform in the footer of the site’s homepage. Even the “Contacts” section forces users to face non-functionality.
An analysis through the specialized Whois service showed that the domain fdfincorp.com was registered only at the end of August 2023. It is clear that there are currently no reviews of this intermediary on independent forums. However, scammers promptly started writing positive reviews on their own site. This can mislead newcomers.
What about legal documents?
FD Financial claims to operate in accordance with international legislation and is a regulated company. However, there are no scanned copies of documents or links to their verification on the broker’s platform. Thanks to a specialized service, it was found that an official organization named FD FINANCIAL LIMITED was registered in the UK back in 2002 (Certificate of Incorporation No. 04389742).
It is worth noting that at the time of registration, this intermediary did not yet exist. In addition, the real organization, in fact, has no relation to the brokerage service, engaging in financial management.
Also, the FCA register in the UK does not show a company with this name, indicating that services are being provided illegally. Remember that cooperation with an illegal broker is associated with high financial risk.
How does FD Financial offer to make money?
The FD Financial platform lacks a detailed specification of contracts (with information on leverage, bonuses, and more). Such an intermediary does not even provide information on the minimum entry threshold. Apparently, it first intends to assess the trader’s financial condition and then proceed with systematic deception to attract funds.
The only features of the commercial offer of FD Financial that we managed to find out are as follows:
- ability to trade currency pairs, cryptocurrencies, stocks;
- provision of free education;
- use of innovative trading platforms;
- setting narrow spreads;
- charging a fixed commission.
The suspicious broker does not provide information on deposit/withdrawal methods, commission sizes, and the procedure for financial transactions. No reviews confirming financial reliability have been found.
What are the reviews?
Currently, no real customer reviews of working with FD Financial have been found. This is advantageous for the project owners, as they manage to deceive users without fear of being exposed.
If you have had experience working with this platform and want to share, use the special comment form under our review. We ask you to answer a few questions:
- how you got into the financial scam;
- how much you lost;
- how scammers convinced you to invest;
- if you managed to recover the stolen money.
Your experience can be helpful to other users.
How do scammers operate?
FD Financial is a typical scammer using a worn-out deception scheme. Novices are offered access to free education and promised professional support. However, instead of useful trading advice, scammers only hasten the depletion of the user’s budget. As a result, the trader is left with an empty wallet and bitter disappointment in trading.
The only way to recover invested funds may be through a chargeback service. However, it is important to choose qualified lawyers and not become a victim of double deception, where scammers receive a prepayment and disappear in an unknown direction.
Conclusions of a comprehensive review
We recommend refraining from trusting FD Financial. This company demonstrates autocracy, provides no profit guarantees, and looks extremely dubious. Real customer reviews are currently absent, as we are dealing with a newcomer.