Finansa: traders’ reviews and partnership conditions overview.

The Hidden Truth Behind the Mask of Honest Brokers

Often behind the mask of honest brokerage companies are scammers who ruthlessly deceive naive traders, draining their funds into their own pockets. Usually, such scams do not last long – after some time, they are simply swept away by a wave of negative reviews. But this does not stop fraudsters, they simply clone the past project and continue their deceptions. Today we will look at the broker Finansa, who has managed to earn a bad reputation online.

Information about the Parent Company of Finansa

The Finansa brand belongs to the offshore firm Alevana Holdings Ltd. According to documents, the managing company is registered in Saint Vincent and the Grenadines at the address: Suite 305, Griffith Corporate Centre, P.O. Box 1510. However, finding confirmation of the official registration of this legal entity is practically impossible because:

• information about Alevana Holdings Ltd is only available on the Finansa portal,
• there is no publicly available registry of legal entities in Saint Vincent and the Grenadines where one could verify the registration of Alevana Holdings Ltd,
• Finansa itself does not provide a scan copy of the registration certificate or at least its unique number.

The broker does not disclose information about its experience in the market, but reports the following indicators:

• 11,000 satisfied clients,
• presence in more than 55 countries,
• over 8,000 completed transactions.

However, actual user reviews indicate that Finansa is a new project, an exact copy of its predecessor with the same name. Checking the domain whois of finansa.co, where the broker is currently located, indicates that the site started operating in January 2021. The preceding domain finansa.io was launched a year earlier – in May 2019.

At the time of writing the review, access to the platform was closed. Presumably, scammers moved to avoid negative reviews. They hope that users will not connect finansa.co with finansa.io.

At present, the license is not specified. However, information can be found online that the reputable American regulator FCA has warned about Finansa’s fraud and advised traders to stay away from this underground broker. According to users, the regulator is 100% right.

Analysis of Cooperation Conditions and Account Types at Finansa

The fake broker Finansa claims to offer trading in base currencies, stocks, commodities, and indices. To attract beginners, employees suggest starting with opening a demo account. But do not think that this is done for the benefit of traders. This is purely a psychological move. Over time, scammers will start persuading the victim to open a real account. And here, losses can reach significant amounts, as confirmed by reviews of affected users.

Let’s consider the types of accounts on the Finansa platform:

• Account “Basic”. Minimum deposit – $300. Features include: 12% bonus, 2 trading signals weekly, leverage 1:10, 24/5 support, spread from 0.8 p.;
• Account “Silver”. Initial deposit – $1,000. The list of privileges includes spread from 0.7 p., 5 signals weekly, 20% deposit bonus, leverage up to 1:15, 7% insurance;
• Account “Gold”. Deposit – from $5,000. The account offers 40% bonus, spreads from 0.5 p., 20% insurance, leverage up to 1:40, 14 signals weekly;
• Account “Platinum”. Minimum deposit – $10,000. Characteristics include spreads from 0.4 points, leverage up to 1:65, 28 weekly signals, 60% deposit bonus;
• Account “Saving”. Deposit size not specified. The option includes a 14-day trial, account manager support, 25% insurance, 13.5% monthly interest rate;
• Account “VIP”. Entry barrier undisclosed. Users are promised 8 signals weekly, spread from 0.5 p., leverage up to 1:35, full account insurance, 60% bonus, analytical sessions, account manager support.

Finansa employees are known for their ability to sugarcoat. However, judging by the reviews, all promises turn out to be not as attractive as they were initially presented.

Reviews from Real Users

Despite the youth of finansa.co (registration form loc: finansa.cc), this platform already has reviews, mostly negative. Here’s what customers write:

The situation with finansa.io, where the broker was based previously, is similar. The reviews speak for themselves:

Sophisticated Fraud Scheme

Scammers are waiting for newcomers. Promising full assistance and support in trading, they force the installation of the AnyDesk remote access program. According to reviews, in reality, scammers simply extract deposits and steal personal data (e.g., internet banking passwords).

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Analysis Conclusion of Finansa

Changing the domain does not help finansa.co restore its reputation. Spending a little time examining the facts is enough to see the analogy with finansa.io, which has already gone bankrupt. Be vigilant, do not expect anything good from collaborating with offshore scammers! Risking your pocket funds, you will be disappointed in the reality of trading.