✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
Analysis about FinuTrade
➡️ In this section we will analyze FinuTrade (also called with the name: finutrade.com), It's about a Cryptocurrency broker. Is FinuTrade really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about FinuTrade ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is FinuTrade a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
- ❌ FinuTrade mentions being part of Shadorte Ltd.
- ❌ Regarding your locationAccording to the website the company is based in Saint Vincent and the Grenadines.
- ❌ If we analyze your security, we note that FinuTrade does not have any type of regulation.
⚠ ATTENTION: FinuTrade is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types that FinuTrade offers, in this case, we observe that it offers 5 different types of account:
- Micro Account: minimum initial deposit ₮ 5.000, daily analysis, Video Tutorial, 24-hour customer service.
- Bronze Account: minimum initial deposit ₮ 25.000, daily analysis, Video Tutorial, 24-hour customer service.
- Silver Account: minimum initial deposit ₮ 75.000, daily analysis, Video Tutorial, 24-hour customer service.
- Gold Account: minimum initial deposit ₮ 150.000, daily analysis, Video Tutorial, 24-hour customer service.
- Platinum Account: minimum initial deposit ₮ 150.000, daily analysis, Video Tutorial, 24-hour customer service.
La platform to operate that FinuTrade offers is: own platform.
Resources | Website
Here we will examine the different resources and aids for the trader that FinuTrade provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.
FinuTrade provides the following aids or resources to traders or interested parties: a brief explanation about the services it offers, live charts, FAQ section, not much more.
ℹ Another insights about FinuTrade ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: finutrade.com
- 📞 Telephone number: + 442038076465
- 📧 Email: [email protected]
Maybe you wonder why we review FinuTrade. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on FinuTrade
Ending with this section, in our opinion: Do we believe that the FinuTrade company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After having examined it, we advise you to exercise caution, since it is a illegal company, clearly stated for taking money from people through deception and cheating. It is very little transparent, its headquarters is located in a recognized tax haven, therefore its regulation is practically null and the risk of losing money is much greater. ❌
⚠ A pocas palabras: It doesn't seem like a good idea, we suggest using caution. ⚠
ATTENTION!: in May 2022 CNMV added to FinuTrade to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV May 2022 warning
ATTENTION!: the company FinuTrade is linked with CoinDeck. ⛔ WE SUGGEST EXTREME CAUTION ⛔
ATTENTION!: in November 2022 FSMA added to FinuTrade to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to FSMA's November 2022 ⚠️ warning
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻
[democracy id = ”3972 ″]
HELLO I AM SCAMMED BY FINUTRADE
I LEAVE YOU DATA THAT I COULD GATHER OF THESE THIEVES
IN MY CASE I WAS SCAMMED BY A CALLED JOSE ANTONIO WITH PHONE NUMBER 654580203
THE ACCOUNT WHERE I PUT THE MONEY IN IS AS FOLLOWS: LT93 3780 0000761 3458
WHAT DO YOU RECOMMEND I GO TO THE POLICE TO REPORT? HOW CAN WE FIND THOSE RESPONSIBLE?
THANK YOU
Hello ANA, file a complaint with the police and write to the Lithuanian bank saying what their website is and showing the information they gave you to send the money there and thus you will get them to close the account. WE ASK FOR HELP FROM ALL THOSE AFFECTED BY THIS BROKER SO THAT ONCE AND FOR ALL THEY END THEIR CRIMINAL ACTIVITIES, ANY INFORMATION WILL BE VERY USEFUL. Thank you for your comment about FinuTrade. 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.
Good afternoon, my name is Javier, I was scammed out of 1499 euros, a certain viki contacted me with these phone numbers, 447776225936, and the other phone number is 654583692, through which a certain jose antonio told me that viki was busy and opened my account, then my personal advisor called me with two numbers also 447341671018 and normally to operate he called from 654581094, when he left my account at zero he stopped calling and now a guy who claims to be the highest representative called me with the phone number 654581690 there is another phone number which is 00447542413609.
They are all deception and if they didn't scam me anymore it was because I read something here since I was fly for so much asking me to put more money and the rush, so I asked for a ransom that they never did and they left my account at zero
Hi Javier, good explanation, WE ASK FOR HELP TO ALL THOSE AFFECTED BY THIS BROKER SO THAT ONCE AND FOR ALL THEY END THEIR CRIMINAL ACTIVITIES, ANY INFORMATION WILL BE VERY USEFUL. Thank you for your comment about FinuTrade. 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.
I was also scammed a lot of money. to get it back I had to keep investing. And the carotas still keep asking me to recover what was lost. The one I was dealing with was a certain Jose Antonio with the telephone number 654580203 and the account number where the money was deposited was LT93 3780 0000761 3458
Hi Luisa, thank you for this additional information, do you know the name of the bank in Lithuania, WE ASK FOR HELP TO ALL THOSE AFFECTED BY THIS BROKER SO THAT ONCE AND FOR ALL THEY END THEIR CRIMINAL ACTIVITIES, ANY INFORMATION WILL BE VERY USEFUL. Thank you for your comment about FinuTrade. 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.
They are scammers, I want my money that I transferred to an account in Lithuania, how do I report these scammers, do not invest with these rats
Hello Maria, file a complaint with the police and write to the Lithuanian bank saying what their website is and showing the information they gave you to send the money there and that way you will get them to close the account. WE ASK FOR HELP FROM ALL THOSE AFFECTED BY THIS BROKER SO THAT ONCE AND FOR ALL THEY END THEIR CRIMINAL ACTIVITIES, ANY INFORMATION WILL BE VERY USEFUL. Thank you for your comment about FinuTrade. 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.
I want to delete this comment. not applicable
Hello Luisa, can you explain why it is not appropriate?
Greetings.
Hello, I was also scammed by finutrade, I lost money and they asked me for more to recover it. but they are scoundrels and they keep asking me for money to recover what was "lost" I don't know how they are going to recover €72000 with €9000 that they ask me now for the ransom of the previous ones. They have many complaints in their country. But none international. Let's see if among all of us we hunchback and they pay us what they owe us. SCAMMERS
Hi Luisa, thank you for this additional information, WE ASK FOR HELP TO ALL THOSE AFFECTED BY THIS BROKER SO THAT ONCE AND FOR ALL THEY END THEIR CRIMINAL ACTIVITIES, ANY INFORMATION WILL BE VERY USEFUL. Thank you for your comment about FinuTrade. 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.
scammed by FINUTRADE, FINUTRADE HAS SCAMMED ME, THROUGH MR. ANDREW. YOUR EMAIL IS: [email protected] their phones: 654581094 and 919498290.
payments were collected by coindeck .com
Hi candido, thank you for this additional information, WE ASK FOR HELP TO ALL THOSE AFFECTED BY THIS BROKER SO THAT ONCE AND FOR ALL THEY END THEIR CRIMINAL ACTIVITIES, ANY INFORMATION WILL BE VERY USEFUL. Thank you for your comment about FinuTrade. 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.
All the information read, has helped me to send you details of the scam to which I have been subjected by the FINUTRADE company.
The total amount that I have been scammed is 6.225,37 euros. paid with Visa. They assured me that it was never lost, because the purchase-sale operations are made at the same time.
COMPLICATED TO MAKE THE PURCHASE AND SALE, SO I WAS CONVINCED TO ACCESS MY COMPUTER THROUGH ANYDESK, MR. Andres was the one who helped me in the operations, the day I realized that I had been scammed, when using my account, it went blank, three times, two more times I had to enter the password, when I told him that I did not I couldn't move the mouse or do anything, he told me that we had lost 7.580,68 euros and the balance before the event was 9.403,89 euros.
Hello candido, a very complete explanation, WE ASK FOR HELP TO ALL THOSE AFFECTED BY THIS BROKER SO THAT ONCE AND FOR ALL THEY END THEIR CRIMINAL ACTIVITIES, ANY INFORMATION WILL BE VERY USEFUL. Thank you for your comment about FinuTrade. 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.
Hello everyone again, I already discussed my case in detail on 27/04/2022
I have seen others affected and would like to be aware of any groups we can form to at least stop these scammers
I made a police report and it was dismissed a few days later for not locating the scammer (which seems to me to be a lack of support for the complainant)
My bank did not support the case either and they did not return anything to me
So I find myself with the only option to group together and move forward
* Those from Finutrade keep calling from time to time, so hot, the last day before yesterday a certain Juan who asked me for 1000 euros to save my account or I would have to wait years (crazy)
I REQUEST TO JOIN US SO THAT THEY STOP THEM AT ONCE, because they continue to scam
Greetings to all
Hi Andres, to get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
FINUTRADE obtained data.
Fraudulent Information Page: FinuTrade Reviews – An Elite Online Brokerage Company | Broker Reviews
Client page: FinuTrade | The era of decentralized finance
Entity Address: Shadorte Ltd – Beachmont Business Center, 242, PO Box 1510, Kingstown, Saint Vincent and the Grenadines
Support: [email protected]| Telephone: +44 2038 076465. It is useless, they never answer or solve anything.
• Contact person at FINUTRADE: Joaquín (he says his name is that and he lives on the island of Malta – Valletta)
Telephone for daily contacts: +44 7776 451690
• Person who claims to solve the incidents, but ends your account once and for all: Martín. Phone 654 58 16 90. This person usually uses a mobile phone without WhatsApp and cancels the phone with each call.
• Person who facilitates your membership and disappears: Vicky. Phone +44 7776 225936
Data on transfers:
Destination bank information
SWIFT code: LHVBEE22XXX
Name: AS LHV PANK
Office: TARTU MNT. two
Population: 10145 TALLINN
Country: ESTONIA
Beneficiary data
Account number or IBAN: EE587777000114795182
Name: Coinbase Ireland Ltd
Country: ESTONIA
The scam consists of the practical impossibility of recovering both the investment and the capital gains generated, induced by the misleading advertising on its website.
The usual excuse on their part is that it is convenient for the client to reach a certain level of total investment to take advantage of certain advantages as a client (levels or categories: bronze, silver, gold... depending on your successive contributions), but as soon as you request a refund is when the real problems show up.
Although the owner of the investment does not have to justify the withdrawal of part of their own funds, and even if you do and despite the fact that you may be in financial trouble and prove it, it is like hearing rain, it does not matter! It should be noted that, since the investor-owner may suffer anxiety attacks or any type of emotional conflict for this reason, that nothing matters to them.
Its operating website is of the "demo" type so that when you think you are investing, it is only a crude simulation that does not adjust to reality. The client is not investing anything at all, the income feeds only his personal bank accounts, hence the reluctance to any return above 5.000 euros.
The operator Joaquín, never studies the favorable positions, but limits himself to calling you around the same time every day and induces you to carry them out, generally positive to give you encouragement to new income of money. When you ask them for returns, they begin to practice impossible-to-win operations with your approval, in plain view of any semi-savvy customer. How is it possible that winning trades appear daily at the same time? Of course, who hits the key is you and everything is your fault. With the confusing verbal expression he uses, he blames you for the losing trades. These are always much stronger than the winners.
In a word, these individuals created a “demo” platform website. They advertise on mobiles using the hook that you learn to invest in cryptocurrencies… but they quickly go on to invite you to make small investments… and so on, until you ask for refunds!
Although they give you the idea that they have many clients on a daily basis, it is not true. They bring together a number of suckers like me in less than a dozen, and based on getting an average of about 30.000 euros per client, they live while they capture, and so on.
What is amazing is that FINUTRADE has its headquarters in Kingstown, Joaquín says he resides in Malta, his telephone number has an English prefix, and the exchange bank is in Estonia… a real salad!
Please don't become an innocent and ignorant sucker like I have been.
See more comments about it on the pages that warn about this type of fraud:
You can find many more web pages with similar information.
Please, never trust this fraudulent website even one euro of your money
Hello Juan Miguel, a very complete explanation, WE ASK FOR HELP TO ALL THOSE AFFECTED BY THIS BROKER SO THAT ONCE AND FOR ALL THEY END THEIR CRIMINAL ACTIVITIES, ANY INFORMATION WILL BE VERY USEFUL. Thank you for your comment about FinuTrade. 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.
Hello, I'm Jose, I already put in my comment that I agree to collaborate with what they are going to do because I want to get my money back. You will tell me if something is organized, thanks and greetings.
Hello Jose, we hope that many complaints will be filed against these scammers, but also the fastest way to recover the money is through our CHAT.
Greetings.
You have to go to the finutrade offices (but the real location) to break everyone's teeth and get our money back... I'm sure that if we all help each other we can find the location of the offices... Who joins? Let's get ours back...
Hello Andy, we must recover the money, we ask for the maximum collaboration of all the people who have information.
Greetings.