Attention! The company is suspected of fraud
The choice of an intermediary for trading in financial markets is the number 1 issue that a trader needs to solve. However, this is not as easy as it seems at first glance. There are promising brokers, including newcomers. However, most sales agents turn out to be ordinary scammers who are not worthy of positive reviews.
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A striking example is FIN-CASE. According to legend, this project is managed by professionals with international experience, who consider quality service a top priority. In fact, this is another project from experienced swindlers.
What is known about the management company FIN-CASE?
The official website fin-case.com states that the broker's team consists of more than 200 professionals who have extensive experience in trading. The only problem is that FIN-CASE is not even going to fulfill the agreements.
Instead of advanced technologies for liquidity aggregation, direct withdrawal of orders to financial markets and comfortable trading, traders will receive only empty promises. You can understand this even without negative reviews, just carefully study the information about the parent company.
FIN-CASE is managed by Royal Forex LTD. It is enough to enter the appropriate query into the search engine to understand: we have before us terry swindlers who have launched more than one fraudulent project. There are a lot of negative reviews about this company. People accuse the office of impudent divorce, draining deposits and extortion.
"Under the wing" of these scammers, a lot of scammers were born. Of the latter - GMOTrading, ROInvesting. You don't need to be "seven spans in the forehead" to analyze the information and draw a conclusion: Royal Forex LTD is not aimed at long-term cooperation and honest work. Malefactors simply rob naive traders.
Consider legal documents. According to legend, FIN-CASE is originally from Cyprus and is regulated by the government oversight body Cysec. However, on the official website there is neither a scanned copy of the license, nor even its number. There was no company with this name in the database of the regulator:
And in the client agreement on the website of the pseudo-broker, it is generally indicated that FIN-CASE LTD received a "registration" in the Marshall Islands (registration number - 95004) and is registered at the following address: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, Marshall Islands MH96960. The scammers obviously did not notice the inconsistency in the information provided.
Nothing is known about the management of FIN-CASE. The scammers wished to remain anonymous, as they are not going to be financially responsible. Judging by the reviews on the thematic forums, in this case it will be difficult to achieve justice and bring the scammers to clean water. The office is fake, so it is virtually impossible to return the lost funds.
The fact that FIN-CASE is worthy of a credit of trust is out of the question. The scam project is fresh, as the domain check showed. The website of this pseudo-broker was launched in December 2020.
FIN-CASE contact overview
To evaluate the quality of support work, I would like to see feedback from real customers, but there are none. The variety of channels for communication is mediocre. There are only fake phone numbers and an email address:
The review showed that the company did not take care of the online chat for prompt communication with technical support specialists, as well as the official pages on social networks. Fraudsters clearly do not want to see honest reviews and discussions of the terms of cooperation. The less information on the web, the better.
How to create an account on FIN-CASE: an overview of the registration procedure
There should be no problems with creating a new account on the FIN-CASE website. The procedure is simple and takes a couple of minutes. You need to fill out an electronic form, indicating in it the following data:
- first and last name;
- E-mail address;
- phone number;
- country of actual residence.
By registering on the site of a pseudo-broker, you are obliged to accept all its conditions. Otherwise, you will not be able to create an account. The calculation is made for beginners who will not read the rules and conditions, as they are simply bonded.
Overview of account types on FIN-CASE
According to legend, the company offers a reliable business partnership and the output of orders to the market (ECN, STP). The broker guarantees the most comfortable environment for the trader to implement his strategy. There is no demo account on the site. From the start, you will have to risk personal savings, and the amount you need is rather big. The minimum loss in the project is $2,000.
Let's review real accounts:
- MINI. The starting deposit is $2,000. Traders are promised access to Forex, an economic calendar and 24/5 support via messenger. To be honest, very poor specifics;
- MEDIUM. The minimum deposit is $5,000. In addition to Forex trading, traders can work with CFDs. Of the features: account insurance, individual consultations with an analyst, 1 trading signal;
- PREMIUM. A minimum of $10,000 is required to open such an account. Trading in Forex base currencies, CFDs and cryptocurrencies is available. Also, traders are promised a personal business plan and 3 trading signals;
- VIP. To open such an account, you will need at least $20,000. Of the features: participation in PAMM investment, VIP manager services, 10 trading signals.
Available payment methods are indicated on the official website of FIN-CASE, but there are no reviews that withdrawal of funds is possible.
What do they write in reviews about FIN-CASE?
FIN-CASE is a fresh project from terry swindlers, so there are no reviews about it. However, there is enough negativity about the management company, as well as its previous offspring:
How they cheat in FIN-CASE: an overview of the divorce scheme
Trade with pleasure, but not with FIN-CASE. This office uses a banal divorce scheme. Beginners are lured with promises of huge income, bonus offers. Potential victims are searched on social networks and on thematic forums. The history of cooperation with FIN-CASE will end with a banal drain of the deposit. The scammers wrote the conditions in legal documents in such a way that no one could dig into them.
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FIN-CASE peer review results
It is dangerous to deal with FIN-CASE, since this project belongs to terry swindlers. The review showed that they cannot be trusted. The office has neither a real registration nor a license to operate. Trusting her with your money is like giving it to charlatans. If you want to save capital, stay away from FIN-CASE. To find a reliable reseller, check out our whitelist. This will avoid many risks.