Nfian - what's going on in this company? 

It's getting easier every year to fall into the clutches of crooks. Most scammers now work online, which literally unties their hands and gives them complete freedom of action.

It is almost impossible to find a bred after the deception has already ended. Online scammers sometimes go very far in their quest to cash in on newbies. 

Almost all savings are taken from people, leaving them without means of subsistence. Quite often, such firms work under the guise of trading or investing, promising users a large income for fairly simple actions.

Financial intermediaries often only give the impression of real work, but in reality they do absolutely nothing but take money. 

The classic representative of such sharashkas is ‌‌Nfian. Here clients are masterfully fed with promises that will never come true.

Newly minted traders are convinced of the complete safety of making investments, but the real state of affairs here will obviously not please you. You definitely won’t get a positive experience from this office, but you will make a whole mountain of problems. 

Office website

Getting to the official website of ‌‌Nfian, everything about this company becomes clear. A cheap and typical office resource is completely untrustworthy.

Such sites are now a dime a dozen, and even the content on them is no different at all. Representatives of the project claim that they are closely monitoring the protection of customer funds. From the very beginning, all sorts of scammers have been pushing for security.

It's a pity, but it's just not worth counting on her here. In fact, with any such stories, scammers only lure new victims into their networks.

And here is another tool to put pressure on completely inexperienced customers - company statistics. According to her, the sharaga is doing very well.

True, we would not recommend trusting such information. Agree, because it is simply impossible to check these indicators. We can judge the popularity of the project only by the reviews of ‌‌Nfian on the web. But the company apparently exists quite recently, since we failed to do this.

The crooks are also trying to convince potential customers with the benefits of cooperation with a financial intermediary: 

• multiple account options 
• great opportunities, 
• lots of asset options, 
• full transparency and accessibility, 
• low commissions, 
• high liquidity, 
• quality service.

Do not focus on such aspects, scammers are in no hurry to fulfill the promise.

Terms of trade

Newly minted traders are offered to join the ranks of successful specialists by choosing one of the tariffs that exist here. The low size of the minimum deposit, which is only $150, only encourages even quite “green” users to deposit money into the ‌‌Nfian account.

By the way, representatives of the company could not describe the conditions for each of the tariffs. Here they report only the amount of leverage and instant execution. Other characteristics like margin call, stop loss are considered superfluous here.

Real brokers do not work like that, they are always open to their clients. In order to compensate for the lack of information about tariffs, a trader's calculator is published here.

With its help, they offer to make a forecast of trading results, but the calculator turns out to be absolutely inoperative.

Various computing tools exist to lure new victims.

Accreditation, certificates

In the footer of the site they say that the office is registered in Larnaca, Cyprus.

True, such data will not bring benefits to customers from Russia.

In the section on accreditation and licenses, ‌‌Nfian talk about their cooperation with world-famous financial institutions.

In fact, the publication of such information can in no way be called a guarantee of its honesty. Until the company has a license to work in Russia, it is in no case possible to replenish an account with ‌‌Nfian. Believe me, crooks will easily steal your money, and don't even wince. 

In addition, in our country, even the Central Bank does not recommend contacting this sharashka.

Having invested your savings in an organization that the country's main financial institution considers an illegal participant in the securities market, you do not need to hope for some positive outcome. Compensating for your losses legally in this case will be extremely difficult, or rather even impossible.

Risking even a small amount of money, you will surely count on the possibility of uninterrupted contact with the representatives of the broker.

But in the situation with ‌‌Nfian, this is hardly possible. There are big problems with contact details. You can communicate with representatives of a financial intermediary by a foreign phone number or e-mail.

It will not work to get through to the ‌‌Nfian company, and such one-day people do not really like to answer letters either.

Outcome

Typical scam projects like ‌‌Nfian tell users full trading conditions before they start trading. Only by topping up your account, you can get access to the personal account of ‌‌Nfian, but there is no need to wait for a detailed description of cooperation.

This office has big problems with documents; it cannot officially work in Russia at all. You will not get anything good in the case of this project, it is better to beware of such cutters.