State Global Finance: reality behind the deception
Innovative businessmen continue to dominate the market using innovative methods to attract clients. State Global Finance promises to provide a level of financial education that should allow everyone not just to live, but to bask in luxury. These ambitious promises are not backed by evidence, and there are no grateful customer reviews confirming the company’s success. The question arises: how honest are the organizers of State Global Finance and what are their true goals.
Company information hidden from the public
Research online clearly indicates that State Global Finance is unknown to anyone except its founders. This company is not listed in educational institutions, does not exist in rankings and reviews, and information about its graduates, if there are any, simply does not exist. This lack of popularity can easily be explained by evaluating the content of its website. Upon visiting the pages, it is immediately clear that this is a modest platform, full of chaos and unstructured information.
The organizers surely have good creative and design skills, but their talents are only evident on the main page. The rest of the content on the website is complete chaos and disorder, failing to answer the simplest question: what is State Global Finance at all?
The founders claim that the site is managed by the company ACS Actualy Conculting, which is said to be registered in Hungary. Searches for this name in the trade register showed that no such company record appears anywhere (which means ACS Actualy Conculting does not exist in Hungary).
The legal address is given as the address of a shopping center in the capital of Hungary. All other data is also fictional: the phone does not answer, and the email address is nonexistent.
It is noted that there are no other language versions on the website except Russian. Documents are also published in Russian, and they almost always mention Russian legislation. Why does a company supposedly based in the European Union so insist on its activities in Russia? The answer to this question is simple — the scam is exclusively targeted at Russian users.
In addition to these strange circumstances, deliberate attempts at deception reveal themselves through stupid mistakes. For example, in the documents, fraudsters openly left notes about the need to add an address, and even confused the names, sometimes calling it State Global Finance and other times GS Finance.
In addition to the aforementioned absurdities, intentional fraudsters present themselves in a completely foolish light. For instance, errors are found in the texts, some paragraphs end abruptly, and there is no numbering. Obviously, the scammers simply copied quotes from various contracts, replacing names, and thinking that no one would notice. This information alone is enough to conclude that State Global Finance is an exhausted scam project that is best avoided.
Certification and oversight of operations
Fraudsters remain silent about having any licenses or accreditations. However, in the Central Bank of the Russian Federation list, we found information about their predecessor — the sham company GS Finance. At the end of 2021, signs of illegal activity were discovered in the company.
All GS Finance platforms have since been blocked, but scammers have found ways to redirect content to stateglobal.finance, with a slight change in the name. There are not yet enough reviews and complaints about State Global Finance for a complete shutdown of its operations. Therefore, it is strongly recommended to be cautious and not trust representatives of such “educational boxes.”
Range of programs at State Global Finance
The section “Types of registration” is the quintessence of the project’s disorder. Apparently, scammers tried to divide education into a series of programs, offering more opportunities for more money. However, understanding the essence of these programs from the descriptions is simply impossible. Users are only provided with names and brief information about costs and durations.
- Basic. Access to platform products for a symbolic fee of $100, duration of training not specified,
- Platinum. Cost of education — $998, duration — 90 days,
- VIP. For $4998, the user is trained by coaches for 180 days, with access to the same products as the “Start” tariff holder,
- Business. The cost and duration of the program are forgotten. The list of available products is no different from the previous ones.
Like the website as a whole, the section with descriptions of tariffs and products raises more questions than it provides answers.
Current client opinions on State Global Finance
Fraudsters do not hesitate to invent fake reviews and publish them as compelling evidence of their honesty. Nowhere on the internet is there any mention of State Global Finance, and most likely with such a marketing strategy, reviews will never appear.
Pseudoinstitution under the guise of education
Obtaining financial education is just a lure for scammers who trap naive people. In fact, the wrongdoers teach nothing, but only loudly talk about their high-income investment schemes and “unique” trading strategies. They persuade clients to pay for these strategies or entrust them with managing their capital, justifying it by a lack of understanding in financial science.
The victims are pensioners with their savings and young families with capital for home purchases. Criminals sell them the idea of high returns ranging from 50% to 90% annually and persuade them to invest their money. Inexperienced and trusting clients succumb to these promises, losing large sums. According to reviews, most of those caught in such schemes find it inaccessible to recover their losses.
Concluding on State Global Finance
After careful analysis of the company data and reviews on the web, it can be confidently said that this is a financial disaster. State Global Finance is simply a renamed GS Finance, which has long been identified as an illegal organization in the Central Bank of the Russian Federation’s list. Hopes for the honesty of State Global Finance representatives are not justified; they are time and money killers, shamelessly deceiving their clients.
