✔️ Information reviewed and updated in October 2024 by Eduardo López
IS Finansero RELIABLE? OPINIONS
In this post I will analyze Finansero. Is FINANSERO a reliable company? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think Finansero is a very unsafe company. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Global Trade CIF Ltd |
| ❓ Company type | forex, stocks, commodities, indices, ETFs and derivatives |
| 📄 Attend the event | Not mentioned |
| 🛡️ Regulapain | It mentions being regulated in CySEC |
| 🌐 Website | finansero.com |
| 📌 Address | Cyprus |
| 🕑 Website age | Your registration date was: September 4, 2020 |
| [email protected] | |
| ???? Live Chat | No |
| 💳 Payment methods | Credit card, cryptocurrencies, Visa, Mastercard, Neteller, Skrill and Qiwi |
📞 LIST OF PHONE NUMBERS:
+357 22000787
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that Finansero offers; They are divided into 9 plans/accounts. Here is a table with a little more information about minimum deposits by type of plans/accounts.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| LEVEL 1 | $200 |
| LEVEL 2 | $2,000 |
| LEVEL 3 | $5,000 |
| LEVEL 4 | $10,000 |
| LEVEL 5 | $15,000 |
| LEVEL 6 | $30,000 |
| LEVEL 7 | $50,000 |
| LEVEL 8 | $75 000 |
| LEVEL 9 | $100,000 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- The domain “finansero.com” does not mention where it was registered, this is already a worrying fact. 🚩
- Finansero seems to be linked to companies that I consider to be fraudulent. 🚩
- The company mentions being regulated in Cyprus, I think it is a very unsafe place for an investment company. 🚩
⭐ FINANSERO OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in Cyprus, a place that I believe is very unsafe.
2) The broker appears to be linked to other fraudulent brokers and with a large number of complaints.
3) I really think that Cyprus is a very unsafe place for a broker.
4) The company has a very bad reputation on the internet, I have already been able to find various customer complaints.
“To be honest with you, I would not invest in this type of company: the company is located and regulated in a very unsafe place. In addition to this, the broker seems to be linked to very unsafe companies. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Finansero?:
Finansero, is a company that mentions being located in Cyprus, but faces serious doubts about the veracity of this claim, which raises questions about its transparency and credibility. The lack of seriousness in the location and regulation of the company generates uncertainty and increases the risk for potential investors.
Furthermore, the company's negative online reputation, evidenced by numerous customer complaints, underlines the problems experienced by investors in relation to Finansero. Customer testimonials, which highlight issues such as poor customer service and difficulties withdrawing funds, indicate a lack of commitment to satisfaction and a clear lack of seriousness on the part of Finansero.
Together, these factors suggest that Finansero may not be a safe or reliable investment option. The lack of transparency as well as the links to other very unsafe investment companies force me not to recommend a company of this type.
📣 LATEST UPDATES:
2024: the broker would be linked to other brokers with a very bad reputation such as: zenstox.com, prostoxfx.com, finansero.com, ontega, Fortissius, XLNTrade, 70Trades, Finance, TradoCenter, WARREN BOWIE & SMITH, A3Trading, Capex, ubanker.
2024: the owner of these brokers would be Mr. “Mr. Ricardo Coronel Castro” , also previously involved in the IFOREX broker. The information we received mentions: “RICARDO CORONEL MEXICAN-SPANISH CASTRO, WITH ITS GANG OF CRIMINALS: ISRAELITES, MEXICANS, SPANISH AND COLOMBIANS, MAKING SCAM THROUGH: ONTEGA, XLNTRADE, WARREN BOWIE AND SMITH LATAM AND CAPEX AMONG OTHERS. THE SPANISH AUTHORITY ALREADY FINED THEM FOR DOING THE SAME SCAM. Also the lord Claudio Stryjer"
2024: The real addresses of the offices, according to information we have received: 1) Calle Nuevayork #115 CDMX (Sales, people who are talking to you for the first time) 2) Calle tehuantepec #118 Roma Sur CDMX. Under the names “MarkeTiT” / “Contractech” / “EXTREMELY TECH”. “They have offices in Pachuca.”
2024: Recent information indicates that the broker has connections with disreputable companies with many complaints, such as Xcite, Warren Bowie & Smith, A3 Trading. We strongly recommend that you avoid these brokers!
✔️ CLAIM MONEY FROM Finansero:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can start money recovery.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Finansero is a broker for forex, stocks, commodities, indices, ETFs and derivatives.
In my opinion I think it is a very unsafe option..
Finansero is not a reliable company.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
I realized that money never entered the market; everything is a farce. You invest, they promise you easy withdrawals, they guide you and then they ask you for more money. You end up losing everything and they tell you that this is the stock market and life. Do not trust their Xcite platform, they control it and they can make you win or lose at will, in the end they will always scam you.
Hello Ramiro, Finansero is a scam. We have received numerous complaints from investors who cannot get their money back. You should not invest in unregulated brokers. Zenstox creates fake positive reviews to look like a serious company. When requesting withdrawals, they impose false excuses and commissions to keep more money.
If you want to recover your money, contact us through the form in the following link: Get your money back, we are with you
Greetings.
Warning! This broker is not reliable. I've been trying to get my money back for months, but they only give me excuses. They are thieves, they don't offer any solution. They agreed to return a part and did not comply. Justice must act immediately. We need solutions now!
Hello Aleksandre, Finansero is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
A friend invested, I'm scared, I don't want to lose my savings or get scammed. do you have information? Thank you so much!.
Hello ANONYMOUS, Finansero is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.