Fin Exchange is a SCAM. Real reviews. Examination

Today we will again talk about "honest" and "reliable" brokers. Fin Exchange - the hero of our review, calls itself a faithful partner in the world of finance and investment. The creators of the service assure users of the high quality of service and great work experience. The company's specialists promise prompt assistance at all stages of cooperation. However, believing such tales is fraught with large financial losses. We tell you why working on the presented platform is not capable of bringing anything but a bunch of problems.

Fin Exchange. General information

Broker's main website:

finexchange.com

Whois score:

Domain Age

Site analysis

Having carefully examined the official website of our hero, we can say with full confidence that we have another dummy in front of us. Both the design and the content of a simply failed web resource, to put it mildly, leave much to be desired. The platform is designed exclusively for beginners who have no idea how the service of a real broker should look like. Checking the site with the help of a specialized service clearly and clearly demonstrates the disregard of its owners to their customers. Show at least one serious financial organization, the site of which will be estimated at only 50 rubles.

Site rating

The information component of the presented portal is completely devoid of facts and specifics. All "useful" information is limited to a superficial description of services, loud promises and self-promotion. In an attempt to get their hands on other people's money as soon as possible, Fin Exchange forgot to think through at least some important details. There is very little data on trading conditions, a demo account is not provided, even the minimum deposits and withdrawal amounts are not indicated.

In addition, the template structure of the web resource and the registration form on it seemed very familiar to us. Having searched a little among our old reviews on binarybets.ru, we found almost 100% similarities between Fin Exchange and our old acquaintances from Traders-Plus, AlfaPrime Markets and many other "sharagas" who were also caught cheating their clients. Most likely, all these projects belong to the same gang of scammers.

Expertise of legal information, Fin Exchange licenses

By whom, when and under what pretext the Fin Exchange project was created, its owners are silent. The broker's website simply says that we are dealing with an experienced, international and officially registered company. What a pity that all this is fiction and fraudulent tricks are common.

According to the data obtained using the Whois service (screenshot at the beginning of the review), the broker was born on 02/09/2022. The real age of this office is only 3 months. Here you have experience, and all other "achievements".

The contact details of the organization are presented in a standard set for most "scammers":

• support email;
• feedback form;
• fake phone numbers with codes of various countries of the world, by which, of course, no one can get through.

Also in this section, as well as in the footer of the site, the registration address of the company is indicated. Everything would be fine, only the presented location is a common fiction. It is enough to drive it into the search bar to see how many similar “scam brokers” use identical data.

Documents confirming the reality of the existence of the monitored company, or licenses to conduct financial activities are not provided. In the "Documents" section, which, in theory, should have contained all this important information, we are simply slipped a user agreement. Moreover, it is presented exclusively in English and, unlike all other information on the site, is not translated. This was done on purpose with the expectation that naive and inexperienced clients who do not know the language will not want to spend time translating it. And this will be a fatal mistake, because the provisions of this agreement explicitly state that our company does not bear any responsibility for the losses of users, can change the terms of cooperation at its own discretion and ban accounts for fictitious violations.

Despite the fact that the Fin Exchange website also supports work in Russian, these comrades do not have the right to function on the territory of the Russian Federation. They not only do not have the appropriate permission from the Central Bank, but are also blacklisted by the main domestic regulator.

Registers of the Central Bank of the Russian Federation

Features of the work of the Fin Exchange company. Tools and conditions for traders

Based on the minimum information that is presented on the Fin Exchange website, the following trading conditions of the broker can be distinguished:

• use of widespread assets: cryptocurrency, securities, futures, raw materials;
• automated trading terminal;
• round the clock technical support;
• the ability to work both from computers and from mobile devices;
• 3 trading plans: silver, gold, platinum;
• availability of training programs;
• leverage in the range of 1:200 - 1:400;
• availability of bonuses and promotions;
• a large number of analytical materials.

Tariffs

Although all of the above conditions sound attractive, as we have already seen, they cannot be trusted.

Real Fin Exchange customer reviews

Fin Exchange are running a pretty aggressive marketing campaign. These comrades are actively buying ads from various bloggers, social networks and browsers. On the network you can find a lot of paid laudatory reviews and reviews. All of them are written according to one template, which was given to them by the customer, and are completely devoid of objectivity.

However, for 3 months of work of this office, quite a lot of reviews from its real clients managed to appear. And you know, those who nevertheless entrusted their money to our friend are not very happy with cooperation with him. Users accuse Fin Exchange of deception, blackmail and misappropriation of their money.

If you have become victims of Fin Exchange scams, leave comments under this article. Perhaps it is your review that will save someone from losing money.

Fin Exchange User Fraud Scheme

Fin Exchange belongs to the category of the most primitive "scam". All their fraud is based on the user agreement, bonuses and the trading terminal.

The service of crooks is a "broker's kitchen". It has no connection with world markets, all transactions take place exclusively in its dungeons. In addition, the so-called terminal is a regular program that these charlatans have complete control over. They themselves expose all rates, quotes and any other changes. Draining a client's deposit is easy for them.

As for the user agreement and the bonus system. Fraudsters generously distribute gifts to each registered client, and with certain actions, which are usually associated with even greater investments, they increase. But in the agreement we have already reviewed, there are several interesting points, according to which bonuses can be withdrawn only when a sufficiently large number of transactions are closed. While the user fulfills these conditions, he will replenish his account several times and give all its contents to scammers.

Results

Fin Exchange is a real "scam", which, as always, promises to make each of its clients rich. The monitored broker is a clone of a dozen more fraudulently identical projects owned by experienced scammers. The only advice we can give you is to stay as far away from these crooks as possible.

If you are a victim of Fin Exchange or other black brokers and want to get your investment back, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to take.