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Anyone who read all these reviews and still invest with finq is like the fly that followed the corpse to the grave. They will ruin you.
I saw the red flags, but I ignored them all thinking nothing is perfect. These people are professional fraudsters. They will take your money, give you a code and do everything to make them look legit but please do not be fooled because they are not legit. They are the only crypto broker whose CEO information is not public. The terms and conditions on their website are no substance. They are not registered with any regulatory body. Addresses on their website are all not genuine.
They will take your money, post gains on your account that are in line with crypto market prices, they will offer you very good deals (bitcoins at arbitrage price) to make you deposit money, they will tell you that you can withdraw your profit at any time but all lies. They will allow you make successful withdrawals of very little amounts to convince you that they are for real but please do not be deceived because they are not.
Once they realize, they can no longer get more money from you, they will begin to play games and start avoiding you.
Customer service, they will not help you in any way.
They have my money and have refused to honour my request to close my account. My so-called account manager cancels every withdrawal request I make. He will not allow me to withdraw from the profits. I requested that they close my account and give back my money but instead of refunding me, they are asking me to deposit 25% tax money. Where in the world do people deposit money for paying tax? Taxes are deducted from investment account and balance paid to clients.
I have asked the accounts person to refund my original investment, they can keep all the profit for all I care but they ignored me. They no longer call or respond to my emails. I won't be surprise if/when they boot me out of their platform.
My Chief Investment Officer and called me when they wanted to get money from me which they succeeded in doing but now he is avoiding me.
They are all the same person or a ring of scammers.
They took so much money from me and i wasnt ready to give up my money without a fight
So I sought to surfing the dark web with my ideology that only a hacker can access data and informations without consent from the original owner of the targeted device or account
Mere legal practitioners does not have the capability to trace Bitcoin and bank transactions
If this was possible, they would be all over the news legally advising people on how to get their money or have a major reality show or something
I am forever grateful i contacted PHOENIXSOULS website with a com behind the phoenix souls
If your money gets into their possession, it is never coming back to you only if you report to efficient authorities like PHOENIXSOULS
The platform is ok but trade on your own. Finq assigns guys who call themselves as Sr. Account Manager. These guys keep insisting you on making a deposit. Their favourite amount is 5000 or ******* dollars. First these account managers will help you to make money by giving you the correct tips. After they gain your confidence, these guys will ask you to bet more money on the wrong position and will try to misguide you and make you lose all or most of your money. I was assigned two Account managers by the name of Deepak Panicker and Asad Sayyed(a big crook) who made me lose lot of money by insisting of taking the wrong direction and kept on insisting that his calculation or assesment was correct. Read about Finq on the internet before using their platform. Type"Is Finq a Scam" and you will get many stories similar to mine.
I invested $******* with them trading in forex. I was misguided and mislead to trade in opposite directions of some instruments movements just to drive me to loose my funds and then force me to do posit more. These guys are registered offshore with weak regulatory authority. They don't trade in the international stock market as they say and don't keep segregated accounts. They only show simulation to the international market and fake accounts. I tried recovering my funds but they refused. I am trying now with chargeback. Don't trade with these people they are nothing but scam and based in India with same owner of 70trades.com.
Very bad, dont trust them! I thought i was the only one. I have same problem with trading companies.
All of them dont agree on withdrawals and want to seek more from you. All my withdrawals were cancelled with various excuses. Never got a penny until i realized they dont want to give me my deposit back, i keep ringing and sent several emails but i got nothing back from them. Another tactic of theirs is that they keep convincing you to invest more money, don't fall for that. I was in the hospital being diagnosed of covid-19 and i couldn't follow up with the case until i was released.
After i left the hospital i Iiased with my attorney for possible ways to get my money back, i was referred to a litigation firm which i will refer to anyone in the same box with this company to contact Recoup24, com they were very effective in getting my money back.
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