✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Financika is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Financika and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitees.financikatrade.com
🏠 Company*Cubbon Services Limited
RegulatoryRegulated in Vanuatu
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressThey mention being in Vanuatu, Bulgaria and Cyprus
🕑 Website ageWebsite registered on: 13 – May – 2016
Company typeForex, cryptocurrency and CFD broker

Company: Financika is owned by Cubbon Services Limited.

Location: Financika mentions being located in Vanuatu, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company.

We can already tell you that we are concerned about several characteristics of this company.

What is Financika?

After having carried out an analysis of the company's website, we can say that Financika is a forex, cryptocurrency and CFD broker.

Account types

The company does not provide information about having different types of accounts.

Information on the web

Financika website

Here we show you a screenshot of the Financika website, with the domain es.financikatrade.com. The capture was made in March 2021.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone numbers: +52 554 169 6792, +357-22022663

– We have found the following email: [email protected]

*Financika Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

This company mentions being regulated in Vanuatu, this location is used since the regulation of this type of country is practically non-existent. It is almost the same as working with an unregulated broker. That is, if you work with a broker with this type of regulation, unfortunately you are 100% unprotected. Therefore, at the regulatory level, unfortunately Financika is a completely dangerous and very unsafe broker.

🚫 Final assessment of Financika 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Financika and we have reached the following conclusions about this company:

Location: They mention being located in a VERY UNSAFE location, Vanuatu.

Regulatory: They mention being regulated by a very unserious and, above all, unsafe regulator, such as Vanuatu. There is a clear lack of security at the regulatory level.

We noticed that the company apparently is linked to scam companies or companies with a very bad reputation.

Please remember that the company has been reported by different financial regulators (in this case the CNMV, the regulatory authority of Spain). Use EXTREME CAUTION.

Updates

News about Financika:

Date Update – news
February 2022Complaint against Financika by the Spanish financial regulator.
May 2024According to information received, new linked brands would be: zenstox.com, prostoxfx.com y finansero.com (BE VERY CAREFUL WITH THEM!)
May 2024According to information received, the broker would be linked to other companies such as ontega, Fortissius, XLNTrade, Warren Bowie, Finance, TradoCenter, mytradit.com, iCapitalTrader.
2024According to information received from a former worker: “…They operate in Mexico through call-centers located in the capital called “CONTRACTECH” (colony Rome and Naples) the other call-center's “EXTREMELY TECH” are located in Querétaro. The other "UNIQUE” in the City of Pachuca Hgo. “
2023 – 2022According to information received: “Ontega workers and other brokers who belong to the group of thieves are hired through “market it".
2023 – 2022Information received from a former employee of the company: “Ontega works together with many other brokers. I think it goes without saying that these are scammers. The work environment is horrible, they make you change your name, they pressure clients to invest, always putting pressure on them and they pay little – I worked in this company for half a year and to begin with no one can beat the market. The job of an “analyst” of these brokers is to keep the client entertained, or as they say “get them addicted” people lose their money because they become greedy, this type of investment is the same as a casino. The Analyst cannot make you lose, because no one knows how the market will behave, he can expose you, telling you to open high volume operations.

The Analyst is a commission agent, commissions are received of 6% of everything I earn, an average analyst earns from 2000 to 4000 dollars a month, but it is not an easy job. The days are very long, the treatment is inhumane. The pressure and stress, they set a deposit goal depending on the experience you have, which ranges from 10 thousand USD for the newest and those with more experience ask them to put in 60 thousand USD. 90% of the analysts come to this company by chance or recommendation and no one knows anything about the market or financial instruments. What's more, few even finished basic education.

They change your name and give you basic training on how the platform works, teaching you how to pressure and manipulate people to deposit their money. If you don't reach your goal, they humiliate you and fire you. “
2023 – 2022Information received from a former employee of the company: “the company name is “Aggravia Consultants“, its offices are in CDMX Saltillo 19 under the name of “marketit".
2023 – 2022According to former employees of the company: “The owner calls himself Ricardo Coronel, before it was called FINANCIKA, now it is called ONTEGA. They have several workplaces, including in La Condesa, Saltillo #19, floor 1, 2, 8, 10, and Saltillo #3, which is a house where they take “agents” to work when they have problems with covid or with the government. , in Roma, Tehuantepec #118 of which Ricardo Coronel is the owner of the building, and right now they are in Pachuca in front of the state of Hidalgo in another company called “UNIQUE” of which “Pamela” is the one in charge.”
2023 – 2022They let COVID-positive staff work and have their “agents” working (who are mostly kids between 18 and 25 years old with no knowledge of the financial market who, in the best of cases, finished high school) all in an “office.” ” less than 20 cm apart where there are 300 people and it is a contagion of covid.

The boys are exploited, many times leaving work after 9pm and entering between 7am and 8am, to go to Pachuca they are summoned daily at 6.10:8am in the sports metro where trucks are waiting for them to arrive in Pachuca before XNUMXam and start working. They even make them work on some Sundays, especially when it is the end of the month or when they have bad numbers.

They ask the guys for a “target” which is a personal and team objective of client deposits and they commission on those deposits.

2023 – 2022The hierarchies are these: Shief Manager: They are the main heads of the teams and they are the ones who earn the most “Alan”, “Sebastian Belmont”, a Venezuelan “Monsalve”, Bonifacio alias “Rodrigo Valverde” and “Jorge”, each Shief manager It has 4 small teams and each small team has a “team leader” who are the direct bosses of the agents. There are also those from Human Resources that serve no purpose where the main one is Mayte Paulin, and a group of “Masters” who are the ones who “depend on whether they know the market” and tell the agents what to sell, among them Waldo Silva, Claudia Roman, Jorge Madrid.
2023 – 2022Currently the offices are at Av. Tehuantepec 119 Col. Roma and they have already opened one in Hidalgo and Iztapalapa.
2023 – 2022According to former employees of the company: “Looking for work, I came to Ontega through “contratech“After the interview we had agreed upon, I managed to get hired.

After a week of training, the company assigns you a nickname or pseudonym, so that no one knows your real name, and you do not know the names of others, something here already smells strange, they explained to me that it is for our own safety, so that we do not We are located on social networks by clients in the event that they lose their money.

My salary consisted of 6.000 Mexican pesos, but what attracted us much more were the commissions we could earn, the greater the amount of money the client deposited, the greater our commission, which is why we were trained to convince people to deposit as much as possible ( from 200 dollars you leave a commission of 5%).

I worked in an area that consisted of a 4-story building, with more than 200 people per floor, so I estimate that there were more than 800 people calling interested people every day who left their information on the page.

Now we no longer work from that building, at Saltillo number 19 in Mexico City (MARKETIT) (they gave us a whistle that there was going to be a police operation) due to a police operation and they sent us to do home office and perhaps also because of the pandemic. Work is done from home.

Employees are mistreated and denigrated and they squeeze us, the supervisors are shit, they squeeze every last drop out of us. I decided to leave because I simply could not carry that burden on my body, basically they train you to lie and defraud innocent people who have no idea about this, it is a great psychological burden.”
May 2024
pablo soria of the girl

According to a former worker, Pablo Soria De Lachica would be one of the owners of these brokers.
May 2024ricardo colonel castro

According to a former worker, Ricardo Coronel Castro would be one of the owners of these brokers.
May 2024The education platform EDUTRADING, would be linked to all these brokers.

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Financika.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Financika

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Financika

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to Financika?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Financika?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Financika reliable?

No. Financika is not reliable, it is a very unsafe company: they have regulation from Vanuatu, which is insecure and almost non-existent, it is linked to brokers with a bad reputation and has already been reported as fraudulent.

How to recover money from Financika?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

344 comments on «Financika Trade: opinion and comments – Is it a scam?»

  1. Maria Dalinda Alvarez Castillo Reply

    Well I have a financial problem that I made an investment for year 1 at the beginning of 2019

    • Recommended-brokers.com Reply

      Hello María Dalinda, thank you for your comment about Financika Trade. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.

      To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY

      Greetings.

    • Marcos Gallegos Reply

      They had their offices at Saltillo 19, Hipódromo Condesa, 06100 Mexico City, working under the company MARKETIT Y Agreda Consultores. It is a total scam, the advisors do not even have completed high school and their job is to make money at all costs.

  2. BLACK CAT Reply

    TO WHICH BANK ACCOUNT DID YOU DEPOSIT? MY MOM WAS SCAMMED BUT SHE DOESN'T HAVE THE DATA OF THE ACCOUNTS WILL SOMEONE HAVE THEM PLEASE??

    • Recommended-brokers.com Reply

      Hello GATONEGRO, we hope they can help you with that information you need, but also, if you want to recover it, talk to our CHAT.

      Greetings.

  3. sigifred pine Reply

    Complaint against an investment company.

    In the month of October of the year 2019, I made an investment of 250 USD, in the company FINANCIKA, located in the city of Mexico. For reasons of a personal nature, I could not carry out operations in order to obtain any profit; which is why on several occasions I have requested the reimbursement of the money and have never received any response. I have been able to see that the company is still working because they have sent me messages to make more investments. Thank you very much for your collaboration and I am waiting for your response.

    • Recommended-brokers.com Reply

      Hello Sigifredo, thank you for your comment on Financika Trade. This broker is considered a SCAM. We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.

      To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY

      Greetings.

  4. I follow Reply

    In the month of October of the year 2019, I made an investment of 250 USD, in the company FINANCIKA, located in the city of Mexico. For reasons of a personal nature, I could not carry out operations in order to obtain any profit; which is why on several occasions I have requested the reimbursement of the money and have never received any response. I have been able to see that the company is still working because they have sent me messages to make more investments. Thank you very much for your collaboration and I am waiting for your response.

    • Recommended-brokers.com Reply

      Hi Sigo, thank you for your comment about Financika Trade. This broker is considered a SCAM. We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.

      If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.

      All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.

      To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY

      Greetings.

  5. Laura Reply

    Guys pureben Mychargeback I did not trust them in principle but they are genuine and I was able to get my money back from the scam of this broker. Finally if I could. They know what they do and they treated me very kindly

    • Recommended Brokers Reply

      Hello Laura, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.

      For others who want to get their money back, they should try talking to our chat or click on this link:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      If you want to see our ranking of the recommended brokers 2021 click HERE

      Greetings and good luck.

    • Recommended Brokers Reply

      Hello Cristian, thank you for sharing your experience with Financika Trade, on our website we give you the option of being able to recover all or part of the money with a company that specializes in it and that has proven to be very effective:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      On the other hand, if you have more information about the broker, the web for example or if you know where its real headquarters are, from where they make the calls, it will help a lot in the complaint to this supposed broker.

      Greetings and good luck!

  6. mmmmm Reply

    [email protected]
    Saw[email protected]
    [email protected]
    [email protected]

    These are the emails of the people who participated and related to me directly by email and phone, supposedly this corresponds to their names.

    Contact me and let's make the collective complaint with an international lawyer. Or we go for them and complete this story. This does not end like this. More than $ 60.000 was stolen from me by this group of bastard scammers.

    • Recommended Brokers Reply

      Hi Mmmmm, thank you for sharing your experience with Financika Trade. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, emails from which you have been contacted? Do you remember how you found this broker in the first place?

      regards

      • jr

        I know where their offices are located, they already changed their name but I know where they are currently and other brokers

      • Recommended-brokers.com

        Hello jr, if you help us with this information, surely many of those affected will contact us to make it up to you, think that they have defrauded thousands of people and ruined many families, do a good deed, provide this information and all the good you do will return to your person, rest assured.

        Greetings.

  7. Bean Reply

    Do not trust brokers with the webprofit platform, they all belong to the same band of scammers. Search the internet for brokers that use webprofit, they are all scams

    • Recommended Brokers Reply

      Hello Frijolito, do you have examples of other brokers that use this platform?

      regards

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