Financial Consulting Group investment platform: services overview and depositor reviews

Review of the fake platform Financial Consulting Group: what scammers hide?

Charlatans from the Financial Consulting Group skillfully deceive inexperienced investors, posing as clever manipulators. Their goal is to convince traders to invest money in nothing, offering enticing documents and fictional rewards.

The activities of the company “Financial Consulting Group” are pure deception and camouflage. Swindlers skillfully create an illusion and enrich themselves at the expense of gullible people. What is hidden behind the firm finconsulting.group and why there is not a word about their dark past? Let’s figure it out in today’s review.

Detailed overview of the official website of the scammers “Financial Consulting Group”

The design of the website intrigues: pleasant colors, structured text, and the absence of gross errors make it attractive. However, this is only the first impression. Scammers from the Financial Consulting Group provide fake certificates and enticing stories of their successes.

There are no educational materials on the page. The useful elements include market analysis reviews and an economic calendar. But a few charts and news are unlikely to improve your financial knowledge. They clearly do not care about their clients.

The “Team” section is a source of lies. The tricksters, of course, do not intend to show their true face to clients and therefore make do with standard images.

Data on the non-kosher project of Financial Consulting Group in figures

It turns out that the team of “Financial Consulting Group” has been working for over 8 years. During this time, according to their words, 6,000 traders have earned over $122 million. This story is viewed with caution. The absence of reviews on the “successes” of the project only deepens suspicions.

It is known that the “outstanding” Financial Consulting Group was founded on September 1, 2020. The company is still young, so scammers have not yet managed to establish their process.

The sham Financial Consulting Group uses a colorful legend, but fills the website with photos of people supposedly associated with the investment platform.

The person depicted in the photo, the president of Alvarez & Marsal CIS LLP — Alexey Yevgenyev has no connection to the work of the fraud “Financial Consulting Group”.

The charlatans call their fraudulent projects their key partners. Trading Times, Red Fin Stocks, and the fake regulator Broker Status — suspicious allies.

According to them, Financial Consulting Group is a trademark of IP Osipov A.O. The company claims to have a license from the Central Bank of the Russian Federation (No. 58, TIN – 691108369247), issued on September 25, 2019.

Now let’s figure out this legal confusion. This document only allows for consulting services, so scammers cannot offer investments in the project “Financial Consulting Group”.

They probably stole data from the Central Bank of the Russian Federation registry and fabricated their legend about Mr. Osipov, who has been actively working on the exchange since 2012.

Currently, with no reviews, the quality of support in this organization leaves much to be desired.

The following contact details are listed on the website:

  • phones: 7 (495) 145-32-75 and 7 (495) 145-25-64,
  • address: Russia, Moscow, Taganskaya St., 17-23, floor 2,
  • e-mail: support@fin-consulting.group.

This is an astonishing fraud. The Moscow numbers belong to Global Line LLC and are being redirected.

Overview of the trading conditions of the scam company Financial Consulting Group

The tricksters offer clients to participate in the IPO of “Yandex.Taxi” with a promise of up to 80% profit on investments. Unusual, isn’t it? The IPO release date has not been announced yet, but they are already trying to sell you a “pig in a poke”.

Their website lists a range of services that, according to messages from the scammers at Financial Consulting Group, they provide:

  • portfolio investment,
  • trust management,
  • development of investment strategies,
  • financial consultation,
  • legal support.

Scammers from the Financial Consulting Group are ready to offer 3 types of investment portfolios: “Conservative”, “Balanced”, “Mixed Investments”. The minimum deposit is $1,000. They promise a return of at least 10%.

Reviews of the scammers Financial Consulting Group: observations

Scammers from the Financial Consulting Group have not yet caught gullible traders, so there are no reviews of the hype project. But this is only a temporary lull, as the fraudsters have no intention of leaving.

If you have been deceived by Financial Consulting Group, leave a review on our website to help others avoid traps.

Fake platform Financial Consulting Group: a history of fraud

The lack of reviews about the company “Financial Consulting Group” did not prevent us from uncovering their dirty plan.

The tricksters operate according to a common scheme: they persuade clients for a long time with phone calls and try to force them to invest in the platform, promising participation in the IPO of “Yandex.Taxi” (even though the IPO dates have not been announced yet).

Of course, you will never see profits, as your money will remain in the pockets of unscrupulous scammers.

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Summary of the review of the scammers “Financial Consulting Group”

Financial Consulting Group is an empty shell of an investment platform. They are professional liars, deceiving investors by telling sweet stories of success and prosperity. Don’t fall for their hook — do not invest your savings in the fraudulent “Financial Consulting Group”!