Who is hiding under the Fianit brand: broker review and reviews

Attention! Fraud company!

Leave a request for a refund from a scammer.

Today, hundreds of fraudulent organizations hide behind brokerage activities. Fianit is not far behind them. What facts indicate that this is a scam, how does the “kitchen” lure users, and why there are no reviews about it on the Web? Let's take a closer look at everything in our review.

Basic information about Fianit

We have another “soap bubble” in front of us, and this becomes clear immediately after visiting the official Fianit website. There is no specifics here, everything is blurry. The idle talkers position themselves as a reliable brokerage company that provides traders with the “opportunity to trade with confidence”, but in no case should you believe their fairy tales! 

Breeders hide their age, but it is not difficult to check it. The fia-nit.com domain, according to the WHOIS service, was registered on March 29, 2021, that is, the sharaga has been working for less than a month. This explains the lack of reviews about it on the Web.

There are no registration documents, numbers and country of registration on the site. In the "Contacts" section, the clear address of "Fianit" is also not indicated. The only thing that is indicated is the state of the Marshall Islands (Majuro), in whose territory Fianit allegedly operates.

This is an offshore zone, therefore, to verify the authenticity of this information, we will use the offshore.su service. Fianit is not among the officially registered organizations here. This means that the “kitchen” operates outside the legal field and is not subject to the laws of the Marshall Islands. 

The most interesting thing is that, according to the results of the domain check, the location of the IP address is the Netherlands (Amsterdam). 

But the phone number indicated on the site is British (London). These “intricacies” with contacts are another confirmation that we have before us charlatans who are encrypted in every possible way so that they are not calculated. 

Who is the head of Fianit, the members of her team, is also unknown. The same applies to certificates, licenses and other permits - their "kitchen" does not provide. But given that the swindlers are trying to “push” their services to residents of the CIS countries (judging by the Russian-language interface), Fianit must have at least a license from the Central Bank of the Russian Federation. But, of course, dodgers don't have it.

At the same time, the site contains a list of internal system documents: “Terms and Conditions”, “Privacy Policy”, “Bonus Analytics”, etc.

After getting to know them better, we were finally convinced that Fianit is a scam. This is indicated by a number of paragraphs in which the swindlers openly declare that their hands are “untied”, and the law is not written for them.

For example, they indicate that they do not guarantee the accuracy and completeness of all information provided on the site, and also disclaim any other warranties.

The crooks are not responsible for any losses that their client may incur.

Pay attention to the fact that Fianit has the right to cancel any transaction, referring to a system failure, all sorts of errors or violations of the Agreement by the client (judging by the feedback from traders, this is the point that scammers always follow when draining other people's money).

And the funny thing is that the swindlers have the right to write off all payments from the client’s account in order to cover a certain amount that the user must pay to the company (it’s not clear for what merits!). 

Even though there are no reviews about Fianit, we can say with full confidence that this is another sharaga, and cooperation with it is doomed to failure!

Empty offers of a false broker

Fianit talks all over the place, including trade offers. He promises a lot of things, but there are no specifics in his words. This is about:

• the ability to trade indices, stocks, commodities, etc.;
• availability of signals, training content, analytics;
• the opportunity to use the Fianit Finance multi-interface platform, which is distinguished by “functionality, minimal requotes, low latency and the best prices”.

Reviews about Fianit

So far, there are no reviews about this sharaga on the Web. As we said earlier, this is due to the fact that she has been working for just a few weeks and has not yet had time to fully deploy her advertising campaign. But even without reviews, it is clear that this is a real scam, from which you need to stay away. 

We will monitor the activities of these charlatans, and if reviews about them appear on the Web, we will supplement the review. 

How do scammers cheat their customers?

Apparently, they work according to the standard scheme. First, they lure, motivate to make a deposit, then increase it, and as soon as the user is going to withdraw funds, they drain the money. 

One of the points presented in the “About us” section testifies to the fact that swindlers actively “go over the ears” of clients. It says here that as soon as the user makes the first deposit, a “customer service” manager will be assigned to him. It is easy to guess that his main mission is not to inform the trader, but to lure out money.

In addition, as we mentioned earlier, there is a clause in the “User Agreement” regarding the payment of certain funds to the company, which may be automatically deducted from the account. Scammers rob the trader and justify this by saying that this amount covered some fictitious fees, commissions, etc.

Summing up the review

Breeders exist for only a couple of weeks and, judging by the lack of reviews on the Web, they have not yet had time to “inherit”. If you do not want to become one of the first victims of scammers, bypass Fianit and everything connected with them!