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

En este apartado te diremos si consideramos que la empresa Fintech Market es una empresa segura o una empresa poco confiable. ¡Lee nuestro análisis completo para enterarte de todo!

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 Fintech Market and we will tell you why we reached such a conclusion:

Basic Information

Company typeCryptocurrency broker
🏠Company *​Fintech Market PLC
🕑 Website ageWebsite registered at: January 8, 2024 (very recent)
RegulatoryNot mentioned
📌Address​Austria
📈PlatformOwn platform
🌐 Websitefintechmarket.pro
PhoneDoes not have

Company:
🚨 Fintech Market está registrada bajo la propiedad de Fintech Market PLC. Nos da la impresión de que está haciendo un intento de hacerse pasar como parte de esta empresa.

Location:
🚨 Aunque la empresa indica tener sede en Austria, existen dudas sobre la veracidad de esta afirmación.

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

What is Fintech Market?

After a thorough review of the company's website, we concluded that Fintech Market opera como un bróker de criptomonedas.

Account types

Aquí los distintos tipos de cuentas/planes de Fintech Market:

types of accountsMINIMUM INITIAL DEPOSIT
FIXED$0
FIXED$0
RAW$4

Information on the web

Fintech Markets Website

Aquí te damos a conocer una captura del sitio web de Fintech Market, el cual es fintechmarket.pro . La captura fue hecha en May '2024.

Contact: phone numbers and email

After carrying out a thorough analysis of the website:

📞 We have found the following phone number: It does not have one.

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

Fintech Market Regulation

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

La lack of information about regulation of this broker is a cause for concern. Investors should be aware that trading with an unregulated broker carries significant risks. Without the protection provided by regulation, client funds may be at risk. It is essential to do thorough research before trusting a company with investment.

🚫 Fintech Market Final Valuation 🚫

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

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

Please remember that the company has been denounced by different financial regulators (en este caso la FCA, Autoridad Financiera del Reino Unido, CONSOB, Comisión nacional italiana del mercado de valores y CNMV, Comisión Nacional del Mercado de Valores). Use EXTREME CAUTION.

Location: Indica estar localizada en un sitio considerado seguro como Austria, pero hay dudas sobre la veracidad de esta afirmación, lo que podría ser un intento de engaño para los clientes.

Fintech Market se presenta como un bróker especializado en criptomonedas, sin embargo, la falta de transparencia en cuanto a su regulación genera dudas significativas sobre su fiabilidad y compromiso con las normativas del sector financiero. Esta ausencia de información regulatoria sugiere que la empresa podría operar sin estar sujeta a ningún marco legal, lo que plantea riesgos adicionales para los inversores. 🛡️❓

Although Fintech Market afirma estar ubicada en Austria, existe escepticismo sobre la veracidad de esta afirmación. Esta discrepancia entre lo que afirma la empresa y la percepción del público genera una atmósfera de desconfianza, lo que subraya la importancia de investigar a fondo antes de realizar cualquier transacción con ellos. 🌐🔍

It is essential to note that Fintech Market ha sido denunciada por varios reguladores financieros importantes, como la FCA (Autoridad Financiera del Reino Unido), CONSOB (Comisión Nacional Italiana del Mercado de Valores) y CNMV (Comisión Nacional del Mercado de Valores). Estas denuncias resaltan las preocupaciones sobre su seguridad y legalidad, lo que hace imperativo que los inversores ejerzan una precaución extrema al considerar cualquier asociación con esta empresa. 🚨????

🚨🚨 In conclusion, we consider that this company lacks seriousness and security, according to the reasons stated. We urge you to take precautions before getting involved with an entity with this profile. 🚨🚨

Updates

➡️ Novedades sobre Fintech Market:

Date Update – news
January 2023Complaint against Fintech Market of financial regulator FCA
March 2023Complaint against Fintech Market of financial regulator CONSOB
October 2023Complaint against Fintech Market of CONSOB regulator
May 2024Complaint against Fintech Market of CNMV, National Securities Market Commission

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 Fintech Market.

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


How to Claim Money scammed by Fintech Market

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 Fintech Market

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 alternatives (recommended) to Fintech Market?

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 Fintech Market?

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 Fintech Market trustworthy?

No. Fintech Market no es confiable, es una empresa muy poco segura: la reciente creación del broker el January 8, 2024 levanta sospechas, especialmente cuando se descubre que su ubicación declarada en Austria es falsa. Además, la denuncia por parte de múltiples reguladores por presuntas actividades fraudulentas agrega aún más preocupación para los potenciales inversores.

How to recover money from Fintech Market?

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.

8 comments on «Fintech Market: opinión y comentarios – ¿Es estafa?»

  1. Claudio Rojas Reply

    Be careful!! This company is reported by the financial entity AFM!!

    • Recommended-brokers.com Reply

      Hello Claudio Rojas, thank you for commenting on Fintech Market. It is currently considered a SCAM. The AMF (The French Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See AMF link).

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

    • Recommended-brokers.com Reply

      Hello ANONYMOUS, thank you for writing about Fintech Market. This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their clients (See CONSOB link).

      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 have lost everything and they keep it that way.

      If when you request a withdrawal, they ask you for more 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 names of your advisor, numbers, emails from which they have contacted you, etc.

      To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY

      Greetings.

  2. mARTA.2 Reply

    They are denounced by the CONSOB, I DON'T KNOW HOW TO GET MY MONEY.

    • Recommended-brokers.com Reply

      Hi Marta, thanks for commenting on Fintech Market. At present it is considered a SCAM. The CONSOB (The Italian Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See CONSOB link).

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

  3. Mine Reply

    This company is a scam. My husband was scammed, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Mia, thanks for writing about Fintech Market. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

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