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

In this section we will tell you if we consider that the company Finansero 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 Finansero and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitefinansero.com
🏠 Company*Global Trade CIF Ltd
RegulatoryCySEC
📧 Email[email protected], [email protected]
📈 PlataformOwn platform
📌 Address62 Athalassas Avenue, Nicosia, Cyprus
🕑 Website ageWebsite registered on: 4 – September – 2020
Company typeBroker of CFDs, commodities, ETFs, forex, indices and shares

Company: Finansero is owned by Global Trade CIF Ltd.

Location: Finansero mentions being located in Cyprus, a location 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 Finansero?

After having carried out an analysis of the company's website, we can say that Finansero is a broker of CFDs, commodities, ETFs, forex, indices and shares.

Account types

The company provides the following information about its different account types:

ACCOUNT TYPESMINIMUM DEPOSITS
Level One$200
Level One$2,000
Level One$5,000
Level One$10,000
Level One$15,000
Level One$30,000
Level One$50,000
Level One$75,000
Level One$100,000

Information on the web

Finansero website

Here we show you a screenshot of the Finansero website, which is finansero.com. The capture was made in May of 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following telephone number: +357 22000787

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

* Financial 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 Cyprus, this location is used since the regulation of this type of country is very unsafe. 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 Finansero is a completely dangerous and very unsafe broker.

🚫 Final valuation of Finansero 🚫

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

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

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

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨

Updates

At the moment the updates we have from Finansero are the following:

Date Update – news
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, 70Trades, Finance, TradoCenter.
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.

User Reviews

The truth is that at the time of creating the review about FINANSERO we have been able to detect a large number of complaints against the company on the internet, and we believe that this is a great point against the company. Are you sure you want to invest with a company of this type?

Video about Finansero


How to Claim Money Scammed by Finansero

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 Finansero

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 Finansero?

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 Finansero?

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 Finansero reliable?

No. Finansero is not reliable, it is a very unsafe company: it has unreliable regulation that is protective of the interests of its clients, such as that of Cyprus.

How to recover money from Finansero?

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.

20 comments on «Finansero: opinion and comments – Is it a scam?»

  1. financial fraud Reply

    The first contact assured me that I could get my capital back in two weeks, so I made a deposit with my credit card. Then they started giving me excuses and until now I'm still waiting for them to supposedly process my withdrawal. I send them messages, but no one answers me.

    • Recommended-brokers.com Reply

      Hello Fraudefinansero, these brokers from the group of Mr. Ricardo Coronel and Pablo Soria, work this way, they have some with real licenses and others false ones, but in any case they all end up with problems of fines and closure by regulators because they always They break all the rules and keep the money.

      Greetings.

  2. Fernando G. Reply

    This broker uses aggressive tactics to get you to deposit more money, despite negative results. It is evident that their priority is not the financial well-being of their clients, but their own profit at the expense of our savings.

    • Recommended-brokers.com Reply

      Hello Fernando, it is a very unreliable broker, it is from the same owners as FXGM and FORTISSIO who have countless complaints and who end up fudging the graphs and results to keep your money. They only seek their benefit. —FRAUD ALERT—

      Greetings.

  3. Traderpro Reply

    As a professional trader I have to say that the platform and the signals are very bad, very unprofessional, when you want to make a good profit by closing a trade quickly you cannot, the button to close the trade does not work, or if you are losing and want Leaving also causes problems, basically it shows that the platform is manipulated to make you lose money at all times.
    I do not recommend this broker to anyone, stay away from these brokers that manipulate the platforms to harm you and they benefit by cheating. FINANSERO SCAM

    as a professional trader I have to say that the platform and signals are very bad, not professional, when you want to obtain a good benefit by closing an operation quickly you can't, the button to close the operation doesn't work, or if you're losing and you want to close the trade, it also causes problems, basically you notice that the platform is manipulated to make you lose money at all times.
    I do not recommend this broker to anyone, stay away from these brokers who manipulate the platforms to harm you and benefit them by doing tricks. FINANSERO SCAM

    • Recommended-brokers.com Reply

      Hello Traderpro, it is good to know information about your experience and especially if it is from an expert analyst and trader, this type of bad use that brokers have to harm their clients to benefit themselves, is a practice that is unfortunately common in brokers. who pose as legal and obtain these benefits fraudulently. I hope our users can read this review and realize that it is a fraud and do not fall into its traps.

      Greetings.

      Hello Traderpro, it's helpful to hear about your experience, especially from an expert analyst and trader. It's concerning how some brokers misuse their position to exploit clients for their own gain. Unfortunately, this is a common practice among brokers who pose as legitimate but engage in fraudulent activities. I hope our users read this review and recognize the fraud, avoiding these traps.

      Best regards.

  4. Becareful Reply

    finansero uses as a platform the one that replaces PRoFIT called XCITE, it has improved a little but the problem is that the same scammers continue to manipulate it, be very careful if you decide to invest with this broker, it is very likely that everything will end in a bad nightmare in which you run out of your money.

    You're warned!!!

    • Recommended-brokers.com Reply

      Hello Becareful, unfortunately they have told us that the platform is created by themselves so everything is perfectly manipulable and if they decide that you lose, you will lose and it will be registered on their platform where they can make the price go down or up more than the account so that your stop losses are triggered and you lose everything. You have to be very careful with this, it is very dangerous to invest in brokers that are from the same group as others that scammed thousands of investors very recently. If it already happened, it will happen again.

      Greetings.

  5. EX-WORKER Reply

    Finansero will scam all the clients that open an account. I worked for them at FXGM and FORTISSIO and I've already left because I didn't want to be part of that scam. However, my colleagues have confirmed to me that FINANSERO is replacing FXGM and FORTISSIO, and they are planning to scam in more countries than before. They have new teams ready to meet as many clients as possible. They have acquired a new company called Global Trade CIF Ltd, which replaces DEPAHO LTD.

    I RECOMMEND NOTIFYING THE CYPRUS REGULATOR ABOUT WHAT IS HAPPENING AND WHAT WILL HAPPEN AT THIS LINK: https://www.cysec.gov.cy/en-GB/investor-protection/how-to-complain/ref/

    BROKER: FINANSERO LICENSE NUMBER: 190/13

    THANK YOU FOR YOUR ATTENTION!

    • Recommended-brokers.com Reply

      Hello EX-WORKER, thank you for writing about Finansero (the former names of this broker were 2 scams called FXGM and Fortissio and they are part of an organized criminal group that also uses the names Zenstox, Prostoxfx, Ontega, Warren Bowie & Smith , 70trades, XLNTrade etc.). Currently, this broker is considered a SCAM and they all use the same investment platform they own, called Xcite. .

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

  6. EX WORKER Reply

    Finansero will scam all the clients it attracts, I worked for them at FXGM and FORTISSIO and I already left, because I did not want to be part of that scam, but my co-workers have confirmed that FINANSERO replaces FXGM and FORTISSIO and that they are going to scam In more countries than ever before, they have new teams ready to deceive all possible clients, they have bought a new company that replaces DEPAHO LTD called Global Trade CIF Ltd.

    I RECOMMEND NOTIFYING THE CYPRUS REGULATOR ABOUT WHAT IS HAPPENING AND WILL HAPPEN AT THIS LINK: https://www.cysec.gov.cy/en-GB/investor-protection/how-to-complain/ref/

    BROKER: FINANSERO license number: 190/13

    THANK YOU FOR YOUR TIME!

    • Recommended-brokers.com Reply

      Hello EX WORKER, thank you for writing about Finansero (the former names of this broker were 2 scams called FXGM and Fortissio and they are part of an organized criminal group that also uses the names Zenstox, Prostoxfx, Ontega, Warren Bowie & Smith, 70trades, XLNTrade etc.). Currently, this broker is considered a SCAM and they all use the same investment platform they own, called Xcite. .

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

  7. SCAMMED BY WARREN Reply

    THANK YOU FOR ALL THE INFO

    THEY ROBBED MY FATHER (A MAN OVER 70 YEARS OLD) ALL OF HIS LIFE SAVINGS. NOW WE WILL SEE THAT I HAVE THEIR NAMES AND OFFICES IF YOU ARE SO BRAVE, THANK YOU FOR ALL THE INFORMATION. I'LL BE BACK SOON WITH NEWS.

    • Recommended-brokers.com Reply

      Hello SCAM, thank you for writing about Finansero (the old names of this broker were 2 scams called FXGM and Fortissio and they are part of an organized criminal group that also uses the names Zenstox, Prostoxfx, Edutrading, Profinancez, Ontega, Warren Bowie & Smith, 70trades, XLNTrade etc.). Currently, this broker is considered a SCAM and they all use the same investment platform they own, called Xcite. .

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

  8. cheated Reply

    Please be very careful, they are the new Warren Bowie and 70trades, they change their names when they are sued by the authorities for scams. Every couple of years they change their name and continue scamming. Be very careful with these 🐀🐀🐀🐀🐀 They are professional thieves 🐀🐀🐀 be very careful please

    • Recommended-brokers.com Reply

      Hello scammed, thank you for writing about Finansero (the old names of this broker were 2 scams called FXGM and Fortissio). Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

  9. Mari Reply

    Hello

    They are the same thieves as Warren Bowie, 70trades, xlntrade, among many other scams, this is the new “financial” name to continue scamming non-stop. Please be very careful with them. They will never let you withdraw.

    • Recommended-brokers.com Reply

      Hello Mari, thank you for writing about Finansero. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

  10. Joseph Edward F. Reply

    They are inviting me to invest, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello José Eduardo F., thank you for writing about Finansero. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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