Evaluation of Suspicious Projects
Schemes usually don’t last long and disappear, only to reappear under a different name. This happens when authorities catch on and negative reviews start appearing. Scammers create this cycle to enrich themselves at the expense of trusting individuals.
Existing reviews about Finance Voya suggest that dealing with this organization is not beneficial. Analysis indicates questionable legal grounds and commercial offers.
Review of the Investment Platform
Finance Voya describes itself as a platform for investments, where clients access financial markets and professional support. Despite claiming to have operated since 2018, the website was only registered at the end of 2022. It is a new venture, but its creators have experience in deceiving newcomers for manipulative purposes.
According to official information, Finance Voya has offices in various countries, but searches on the map do not confirm their presence. Also, the phone numbers listed on the site are questionable, having been used by fake companies like Heads Invest and Integrall Trade in the past.
These partners have received numerous negative reviews; their activities mirror Finance Voya, except for the logo.
Legal Perspective
Finance Voya lacks essential legal information, with no details regarding registration or licensing. Checks reveal that the company operates outside legal boundaries, as regulators have not approved it. Even the location information stated in the documents is invalid.
Dealing with traders from specific countries is also questionable, as supervisory bodies in place do not acknowledge Finance Voya’s operations. The company’s dishonest conduct will attract regulatory attention soon, but scammers will continue to use their tricks until a thorough investigation is conducted.
Investment Plans
Finance Voya promises returns of up to 8.3% annually without disclosing the available investment tools and transaction conditions. Existing data suggests investing amounts ranging from $200 to $10,000, offering personalized analysis and webinar access. However, technical aspects of the trading platform are not provided, raising doubts among potential investors.
Reviews about the terminal indicate its falseness and involvement in trader fund manipulations.
Investor Reviews
Although Finance Voya is relatively new, client reviews already highlight negative aspects. The organization focuses on draining traders’ funds by deceiving them through psychological pressure.
How the Scam Mechanism Works
Finance Voya leverages novice traders’ fears of being unsupported in the market to gain access to their finances. Through mentorship services, scammers manipulate traders, stripping them of their capital. Subsequent manipulation involving repeat investments only escalate losses. Scammers may even pose as refund specialists, demanding a prepayment, only to disappear without a trace.
Final Verdict
Registering with Finance Voya carries the risk of losing funds. Unscrupulous players use psychological pressure to deceive traders and avoid accountability for their actions. Expect nothing different from engaging with this company, whether you are an experienced investor or a novice.
In 2023, Finance Voya provided a standard level of brokerage service but there is some room for improvement in customer service response times.