Finamms: reviews from real investors, marketing

Methods of Manipulating Investors and Finamms

Investors are often deceived using various tricks. Some use fake reviews and overviews to maintain a good reputation, while others resort to counterfeit documents and data from other organizations. Financial scammers include the company Finamms. This project was launched by experienced con artists who carefully thought out a scheme to deceive investors. In this article, we will reveal the details and explain why it is worth avoiding their traps.

Regulation and Certification

First, let’s consider the legal status and license of Finamms. It is officially stated that this company is registered in Great Britain, New Zealand, and Russia. As public data show:

• 108 days online,
• over 86 thousand partners,
• insurance fund – $3,660,000,
• deposits made – $9,288,000.

Users are promised up to 7% daily returns, personalized investment strategies, and regular payments. However, to understand the deception by the company, it is enough to study real customer reviews and analyze its legal documents.

Finamms should not be confused with Finam, which provides legitimate services for investors. It seems that scammers are deliberately trying to impersonate another well-known company.

Now, let’s look at the legal documents of Finamms. For example, on the investment platform, it is indicated that the organization is registered in Great Britain. Interestingly, the certificate number on the photocopy of the document and in the Contacts section (where the office data in Great Britain is specified) do not match. Despite the fact that the specified legal parameters belong to completely different organizations.

Using number 11140578 in Companies House:

And with number 08184085 in the registry appears:

So, customers are right when identifying Finamms in their reviews as fraudsters. They simply stole information from other companies, hoping that people would not understand the scam due to the similarity of names.

In the Russian Federation, things are even worse with registration.

Checking in the Unified State Register of Legal Entities showed that LLC Finammstrading does not actually exist. Scammers simply forged documents in Photoshop.

Obviously, the fraudulent organization does not have a license from the Central Bank of the Russian Federation:

A similar situation with registration in New Zealand. Such a company simply does not exist there.

Additionally, the company has no physical offices where you can personally meet with employees and discuss project details. All communication is conducted through messengers and email. From the reviews, it is evident that scammers only respond in cases beneficial to them.

Offerings on the Finamms Platform

Before considering the marketing aspects of Finamms, let’s pay attention to the Client Agreement and the following points:

• clause 3.1 – the company has the right to block a user’s account without explanation,
• clause 3.2 – rules can change at any time without notifying users,
• clause 5.1 – Finamms warns that it does not guarantee the return of invested funds, investing is at your own risk.

From the reviews, it becomes clear that the company aims to deceive investors and steal their funds.

Let’s look at the marketing offerings:

• “Scalping”. Deposit from $15. Daily rate – 2.79%. Total return of 183.7%,
• “Swingtrade”. Minimum deposit – $300. Promised return – 196%, daily rate – 4.8%, term – 20 days,
• “Mid-term trade”. Initial deposit from $1,000. Investment cycle – 5 days, daily rate – 7%. Net income – 135%,
• “Activation”. Minimum deposit – $100. Interest rate – 4%, total return – 104%.

According to the description, Finamms has brought together experienced traders and investors on one platform. Ordinary people do not need to do anything to earn on the Forex and cryptocurrency markets, it is enough to entrust their money to professionals and receive maximum profit.

Reviews of the Finamms Project

There are many positive reviews on the Finamms platform, but they should not be trusted. This is a clear manipulation, which can be determined by the standard content of reviews:

The project has been active for a short time: launched according to whois data on 06.05.2021.

Many investors are still doubtful about the approach to Finamms and raise questions about its reliability:

Nevertheless, negative reviews begin to appear too. People accuse the company of fraud and misappropriating their funds:

Scam Methods in Finamms

Finamms is a classic financial pyramid that attracts newcomers through a three-level referral system. Partners are promised high payouts for new participants (a certain percentage of their deposit), so do not be surprised if enthusiastic reviews with referral links appear online.

All communication with investors amounts to empty promises. When it comes to paying out profits, company employees simply disappear. It is impossible to blame them for an arrangement as they have cautiously insured themselves and clearly stated in the rules their disclaimer of responsibility.

Conclusion of the Review

Trust should not be placed in Finamms. This company exhibits all the signs of a financial pyramid – abnormally high profitability significantly exceeding the key rate of the Central Bank of the Russian Federation (which is a fact of fraud), lack of legal basis, aggressive marketing. Moreover, the company initially does not provide any guarantees of investment return. It must be acknowledged that the scammers honestly warn that it is better not to deal with them.