Shark Finance: reviews of cooperation. Trading under protection or money scam?
Modern financial bank with reliable protection
Shark Finance presents itself as a modern bank with reliable protection. According to their data, they have over 800 thousand clients and 2143 positive reviews, however, negative feedback on independent forums raises doubts about the accuracy of this information. Details about the company and their terms of cooperation can be found in the review.
Analysis of the sharkbanking-finance.com website
Apparently, Shark Finance has limited information on their website, including little data about the company and the terms of cooperation. The website has a multilingual version, but some sections remain untranslated. Most of the information about the company is found in the user agreement, which is not always easy to interpret.
Checking the domain history revealed that the site was launched quite recently, raising doubts about the reliability of the provided statistics and reviews.
Legal status
The website presents a scanned copy of a license for banking activities obtained by Shark Finance in 2012. However, a check in the Companies House database showed that a company with a similar name was liquidated back in 2011. Additionally, the company is not listed in the register of regulators’ licensees in both England and Russia.
Company offerings
The sharkbanking-finance.com website offers a range of services, including opening a debit card, issuing loans, insurance, and investing. However, the detailed terms of these services often remain unclear, and the payment schedule is unknown.
Reviews and reputation
The reviews on the Shark Finance website are likely fake, as the lack of specifics and the inability to leave real reviews are immediately noticeable. Only negative reviews about the company’s fraudulent activities appear on independent forums.
Fraudsters’ tactics
The scammers from Shark Finance use cunning and deceit to lure clients. They do not provide clear terms on their website and manipulate traders to secure large investments. When the funds are no longer deposited, the user’s account is blocked along with their capital.
Verification summary
Independent checks and analysis of Shark Finance indicate that it is a fraudulent project, and it is recommended to avoid cooperation with them. Potential losses from working with them can be significant, so caution is advised not to engage with this company.
Shark Finance is a brokerage that offers both protective trading measures and has also been accused of potential money scams, depending on different users’ experiences.