✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Finance Trade (also called financikatrade.com), is a Forex, Cryptocurrency and CFD broker. Is Financika Trade really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
You might be wondering why we did a review on Financika Trade. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
➡️ In this section you can find: opinions about Financika Trade ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is Financika Trade ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review on this investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: Sharp Trading Ltd. March 2022 update: Cubbon Services Limited.
✅ Regarding its location, the broker mentions being based in: Vanuatu, Bulgaria and Cyprus.
✅ If we analyze the regulation of the broker, we see that it is an unregulated broker. Update March 2022: they mention being regulated in Vanutau.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated brokerit's very risky, don't take that risk. 📌
Now we go on to analyze account types offered by the broker, but it was impossible for us to find this information on the Financika website, although we have contacted the broker requesting the information, if it is provided to us, this section will be updated.
So far, the only information we have been able to obtain is: leverage; up to 1: 200 to trade Forex, up to 1: 200 to trade commodities, up to 1: 100 to trade CFDs and Indices, up to 1:10 to trade CFDs, and in the first 5 trades that the trader realize (which are protected), a leverage of up to 1:20.
In the case of Financika, it is possible to invest through the WebPROfit platform.
Now, we will go on to analyze the broker's website in search of different resources and help for the trader.
In the case of the Financika broker, the broker has a section with explanations of basic terms for the world of trading, such as what is forex, CFDs, how they work, etc. They also have information about reading charts and using trends. They also have a section with market analysis and the usual economic calendar.
marketingvici.com
According to different comments from Financika Trade clients, they reached Financika through advertisements like the one in the image, with the address https://preg.marketingvici.com/aserving/4/1/blg/1/v/REB-3128/ index.html? cpl = 38062 & pxl = 1 & a = 4 & adv = 1 & f = 180951 & c = 1 & SerialId = 1184198 & FormId = 2015 & p = Tropicana + FM & k = 0067dabd60c2cfba66327b432127f941dd
🟢 Other information about Financika 🟢
⬇️ We will leave you some more information in case you want to contact the broker, or see their website for yourself. ⬇️
🌏 Website: en.financikatrade.com
📞 Telephone number: +52 554 169 6792 | + 357-22022663
📧 Email: [email protected]
>>> Assessment on Finance Trade <<
Ending with this section, in our opinion Do we believe that the company Finance Trade is trustworthy? Should you invest your money with the company? ⭐ 2022 analysis ⭐
Seeing all this, we recommend taking caution, because: it is an unregulated broker (update March 2022: they mention having Vanuatu regulation, but we consider it to be one of the worst regulations today), it has headquarters in countries with a very bad reputation (Cyprus, Vanuatu, Bulgaria); When looking for reviews on Financika Trade we found several negative reviews warning about this broker. Bottom line: it doesn't seem like a good idea, we suggest using caution. Everything indicates that it is a broker with very bad practices.
⛔ Attention ⛔ : the CNMV has added Finance Trade to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ CNMV warning⛔ Update September 2017⛔ : Due to repeated comments and emails received from clients with negative experiences, we believe that Financika is not recommended.
⛔ Attention ⛔ : update: according to messages from Financika Trade clients, the company is linked to other brokers with also a very bad reputation and various complaints from financial regulators; uBanker, Finance Trade, XLNTrade, A3Trading, 70Trades, SECURCAP y Warren Bowie & Smith. ⛔ WE SUGGEST EXTREME CAUTION ⛔
What is your opinion? Have you traded with this broker? We invite you to collaborate with us and vote, you can also leave a comment on our website.
We leave a vote open so that traders and users can vote for the broker.
[democracy id = ”24 ″]
Please help me I want to withdraw from financika and be able to get my money that
I invested there what are the steps in the financika platform to refund my money. It is not possible to withdraw.
Hi Jazmin, 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 names of advisers, numbers, emails from which they have contacted you? About withdrawing, being an unregulated broker everything is very complicated, as you will notice in the rest of the comments, you are one of many who are looking for how to withdraw money from Financika.
regards
HELLO I JUST MADE A TRANSFER TO THIS COMPANY TO A BANORTE ACCOUNT, ONLY THE TRANSFER REBOUND BECAUSE THE SPEI WAS RETURNED TO MY ACCOUNT, THEY CALLED ME A FEW MINUTES AGO AND THEY TOLD ME THAT TOMORROW THEY WILL CALL ME TO CHECK IF THE MONTO IS ALREADY REFLECTED AND CONTINUE WITH THE LEGAL PART ,, WHAT DO I DO ??
Hi Luis, 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, contact names, emails? You can talk to your bank to cancel the transfer.
regards
I do have a number and emails, but as others do, they are not theirs directly. In fact, they have not called me again, neither the consultant nor any of them.
Hello again Adela, thank you for sharing your experience with Financika Trade. Everything you mention is a real shame, although as you will see there are many clients with negative experiences with Financika.
regards
HELLO, I INVESTED WITH THEM ON NOVEMBER 27, AS EVERYONE SAW A PUBLICATION ABOUT EARNING MONEY, AND AS ALL OF YOU ASKED FOR INFORMATION THEY CALLED ME AND THAT SAME DAY THEY INSISTED THAT I INVEST 200 DOLLARS, WHICH FELL IN THEIR SCAM, AFTER THAT THEN THE ADVISOR CONTACTED ME AND WE STARTED ACCORDING TO INVESTING, AFTER WEEK I ASKED TO MAKE A WITHDRAWAL AND SO THE DAYS WERE BROUGHT UP AND THEY BROUGHT ME THAT I MISSED DATA TO CONTINUE WITH THE PROCESS, I WENT TO MY BANK TO REQUEST WHAT THEY REQUESTED, TO CONTINUE MY ADVISOR TOLD ME THAT IT WAS NOT ADVISABLE TO REMOVE THEM BECAUSE CAPITAL WAS JUST WATCHING, THE ADVISOR ONLY MARKED ME ONCE A DAY, THE RARE WAS THAT THEY HAD ME TO WAIT WITH THE WITHDRAWAL EVERY DAY I ASKED YOU WITH THE PROCESS AND EFFECTIVELY THEY COMMAND WITH ONE AND WITH ANOTHER
UNTIL TODAY 12-12-19 IN THE MORNING THAT I RECEIVE A CALL FROM THE ADVISOR WHICH I CANNOT ANSWER, I CONNECT TO MY COMPUTER AND IT RESULTS THAT MY ACCOUNT IS ZERO, I WRITE TO THE ADVISOR, IF I PAY IT DOES IT HAVE PROBLEMS OR WHAT HAPPENED BECAUSE THEY DIDN'T CHARGE THE AMOUNTS BECAUSE I ACCOUNT IT APPEARS TO ZERO, AFTER A DAY BEFORE 700 DOLLARS HAD ARRIVED, AND THE WSPP SENT ME THAT THE MARKET FLUCTUOUSLY AGAINST ME, AND I ANSWERED "HOW ??" HE TOLD ME I CALL YOU IN A FEW MINUTES IT'S 4:00 PM FROM HERE IN MEXICO AND I HAVE NOT RECEIVED A CALL FROM HIM, NOW I HAVE A GREAT CONCERN BECAUSE ACCORDING TO THEM, THEY ASKED TO SEND MY DOCUMENTS THAT I REQUESTED, OF ACCOUNT, THE CONTRACT YOU SIGN WITH THEM AND THE OFFICIAL IDETINFICATION .. I AM CONCERNED ABOUT HAVING EXPOSED THIS DATA.
Hello Adela, 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, contact names, emails? Regarding the data you have sent, it is worrying, you should speak to the police and your bank, it is very sensitive data.
regards
No one can give a 100% guarantee of profit in high risk speculative markets, except the liars of financika.mx.
Hello Armando, 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, contact names, emails?
regards
huuuuuuuuuuuuuuuuuuuuuuuyy that disgusts those people hp. Thieves to me today I am called a scammer barbara, bitch ...... Bitchaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa. Thief let the interpoll take you to jail, that Thief has a Spanish settlement… Outside in China you were already underground… .. Malparida Gonorrhea….
Hello Kattya, 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, contact names, emails?
regards
Do not apply them, the way these brokers operate, scamming people is the following, they handle different ghost companies especially in Latin America, they convince you that you generally invest 5.000 usd or more, then you start to trade, it is to earn and win. They induce you to make a withdrawal (usually small), DO NOT WORRY THAT YOUR MONEY WILL ARRIVE! 😉
IT'S PART OF THE FRAUD ...
So far so good, correct. They are very professional. Once you receive your money and you have your account inflated by magical transactions where the profits are amazing (you also have losses), always your traider will highlight how good it is to recover the money despite the fact that the market has played against it. SO EARN YOUR CONFIDENCE !!! (Uncle… you already traded, won, lost and retired). EVERYTHING IS PERFECTLY CALCULATED AND SUPPORTED.
The second Phase of the super scam is when they ask you to increase your capital generally 5 or 10 times more than what you initially invested IN RISKY MARKETS….
So you fall into the trapdoor, you invest ... you are always being encouraged to increase money and give instructions where you involve all your capital in a transaction. UPS !!!, YOU LOSE ALL YOUR MONEY, that's when your traider calls you all nervous, says that he was wrong, that his job is at stake, that he is an asshole blah, blah, blah, and transfers with ANOTHER AREA A SUPER DEPARTMENT , where BELIEVE ME WILL GIVE YOU A SOLUTION TO YOUR LOSS ...:
This is another guy from the same gang, he offers to get your money back, BUT YOU HAVE TO SEND MORE MONEY !! , they reassure you, you start again to carry out transactions GENERALLY EVERYONE FALLS !!
GUESS HOW THE STORY ENDS….
IF YOU WANT TO GET YOUR MONEY BACK, CONTACT ME, INDICATE HOW TO DO IT !!!!
I would like to know how to recover what was lost with financika
Yes, please, I want to know how to get my money back, my email: [email protected]
Friend please indicate how I can do to get the money back [email protected]
Hello, I joined Financika less than a month ago, they also told me that I had to incorporate more money between 5000 and 10000 USD to be able to operate in amazon or tesla ... since I told them that I had no money to invest more than what I had allocated Upon admission, they told me that with the amount I have, I am not doing anything in the bank and that I am wasting my time. I want to retire and get my money back. Could I get something back?
Hello Mariana, 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, contact names, emails? About withdrawing, try it, although as you can read here many people have tried to do so without success, unfortunately.
regards
I was also apparently scammed by Financika. I've been trying to get $ 200 back for about a month and a half.
My email is [email protected]
I will appreciate any help
Hello Alberto, 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, contact names, emails?
regards
Greetings, I was scammed out of $ 300.000, I advance a lawsuit against them. If you want to know the identities of these scammers, follow me on Twitter
@ trading-Scam, or write me to the mail [email protected]
With the identities they can take some legal action, look for more information about these characters or simply spread it through the networks so that they do not fall more innocent.
The authors of all this are Oscar Abraham Carpio Gonzalez, Enrique Chávez Yáñez, Víctor Hugo Rodriguez Ceniceros, Rachel Murillo, Manlio Arellanos Gutierrez….
Hello Aníbal, can you give us information that proves everything you mention? Instead of giving it by email privately. Unless I check these connections between companies and people you mention.
Hi! They danced me with 7000 dlls and to date nothing to recover it and if it is a sad one because it is the savings of years! And I don't know where to go to get my money back …… It was also online because I wanted to go to Amazon and a certain Luciana Cordova spoke to me quickly
Hi Olivia, 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, contact names, emails? What happens if you try to withdraw?
regards
I deposited 200 dollars, then they gave me mistrust and did not finish the paperwork with them,
I did not send you any documents. They send me messages that they will penalize me with 100 dollars if I do not complete the process and make movements. I already took those 200 dollars as lost, but I fear that they will charge my credit card in the future or that my payroll account will somehow be emptied, although I did not give them any information I only made the payment by card.
I wonder if they could do this, if they have already done it to someone?
Hi Obed, thank you for sharing your experience with Financika Trade and for your information. 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, contact names, emails? Have you tried to contact them from another number or email? Why is it that they would supposedly sanction you? In any case, you can go to your bank and explain what is happening, change your card.
regards
Good afternoon, the same thing is happening to me with an advocate named Fernando Díaz, I told him that I am going to retire and the person who contacted me almost did not answer me, Isabel, my cell phone burned, and this Mr. Fernando Díaz also blocked me. He insulted that he was taught to manage capital of ten thousand dollars onwards and I see him connected and rather ignore the messages, do not invest in that entity and I will publish the face of that Isabel because I have photos of her
Hi Luis, thanks for sharing your experience with Financika Trade, do you remember how you came to find them in the first place? 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, contact names, emails?
regards