These fraudsters are after more than just your money – their insistence on KYC will have you reveal a ton of compromising information that will put you in even more danger.
Never trust unlicensed companies with your funds! See the remainder of our Finanzwelt.pro review to learn how to stay protected, and recover your money from this cybercriminal organization.
| Regulated by: | Unregulated Broker |
| Is This Company Safe? | No, this company is a blacklisted firm that aims to rob all its clients! |
| Known Websites: | finanzwelt.pro |
| Have Warnings from: | BaFin |
| Registered in: | N/A |
| Operating since: | November 2023 |
| Trading Platforms: | WebTrader |
| Maximum Leverage: | 1:500 |
| Minimum Deposit: | $10.000 |
| Deposit Bonus: | From 30% up to 100% |
| Trading Assets: | Forex, Crypto, Indices, Commodities, Shares |
| Free Demo Account: | No |
| How to Withdraw from This Company? | This firm blocks withdrawals and denies payout requests – please contact us without delay if you want to get your investment back from scammers. |
Public Alert Reveals Truth
It can’t be determined where this company operates from and if they have any valid Forex license to provide online financial services. What is apparent, however, is that they’re a den of thieves that aim to steal all investor funds. Confirmation of that comes from none other but one of the EEA’s most diligent regulatory bodies – BaFin.
The authority reveals that their investigation has led to discovery of numerous financial operations and bank transactions being conducted without required legislation. Since the firm is completely anonymous and doesn’t own a premium license from FCA, CySEC, ASIC or FINMA, we can consider them a scam.
How Online Schemes Operate
Looking into the background of the finanzwelt.pro website took cross-referencing several databases. While it’s clear that the site was created in November 2023, much of the registrant information is redacted for privacy.
The site is mostly visited by people from these nations:
- Germany
- Austria
- Switzerland
The Finanzwelt.pro scam functions similarly to Orbonex. Potential victims are worked over by a persuasion expert, who pressures them into depositing money. The interaction does not end with deposit, however, as the fraudsters will be back for more.
If the traders try to withdraw their funds, they will be met with harassment, threats, and overly complex procedures that prevent payouts. To get your funds back, contact our expert team.
Client Complaints are Surfacing
The company doesn’t have much in the way of client feedback. Of the numerous Finanzwelt.pro reviews on TrustPilot, SiteJabber and Reviews.io, the vast majority was posted by review seller networks.
Reading the 1-star ratings, however, reveals just how insidious the fraudsters are. Clients complain not only about their money being stolen, but the con artists demanding sensitive personal information. Names, addresses, bank account numbers – everything you’d need to clear out an entire savings account.
High Costs Yet All Hidden
All fees related to the Finanzwelt.pro trading process are concealed behind the deception about a completely free service. Clients are led to believe they will have free withdrawals and lowest trading fees in the industry. The truth is quite different from what is advertised, however.
To help them rob their targets quicker, scammers running this domain introduce high leverage of up to 1:500. In addition, clients are invited to spend ridiculous sums of money to unlock spreads of just 0.0 pips.
Deposit Bonus of 100%
Accounts with different deposit requirements feature bonus incentives on first investment. While the cheapest package offers just 30%, the most expensive one allows you to double your investment with a 100% bonus.
You should never accept these features, as you’ll only be prevented from withdrawing anything eventually.
Features of No Good to Anyone
Rather simplistic and rudimentary, the offer of tools and features found on the site doesn’t make the Finanzwelt.pro broker sound like a deal of a lifetime. Besides the lack of transparency, the company overcharges for useless accounts and won’t even let you earn anything in a simulated trading room. It’s better to avoid this sham altogether.
Poorly Equipped Trading Terminal
Complex analytical operations, advanced market insights and other features are not something you will find inside the basic web trader. The best this platform can do is deceive you into believing that the profit you’ve accumulated is real.
This sort of vaporware software is controlled by the schemers behind the site, and only displays what they want you to see. In reality, you will not be making any money, let alone be allowed to withdraw it.
Standard Choice of Assets
Not until we accessed the trading area were we able to explore trading instruments groups provided. It is difficult to say if these come with the technology or were provided by the company itself.
In the end, it doesn’t matter much, as you won’t be able to make any money, whatever you try to trade, including:
- Shares – Alcoa, Chevron, Ferrari
- Crypto – BTC, ETH, XRP
- Currencies – EUR/USD, EUR/GBP, EUR/CHF
- Indices – S&P 500, CAC40, HK50
- Commodities – Sugar, Cotton, Coffee
Insane Deposit Requirements
Even if the alleged packages provided the trading features and tools promised, they would still not be able to justify their prices. This ridiculous overcharging is something fraudsters commonly do.
Their goal is to sell smoke and mirrors for as much as they can. None of the promised options and tools are ever provided, sadly. Check out how these prices go:
- Entry-level account – $10.000
- Default – $25.000
- Premium – $50.000
- VIP – $100.000
Unclear Payment Procedure
The payout procedure is never clearly outlined. To get any information on Finanzwelt.pro withdrawal, clients need to refer to the FAQs. Unfortunately, these are not very informative, and only contain the basic information.
For instance, they will inform you that payouts are done through the same channel as the deposit, but not which exact channel that would be. Furthermore, they claim that the KYC procedure is only performed once, something that, according to client testimonials, is simply not true. The convoluted procedure is quite reminiscent of Invictus Capital, which we wrote about some time earlier.
Customers (Don’t) Come First
All these miscreants are interested in is how much money you’re going to deposit on their platform. Nothing else interests them and, as soon as you start asking questions, you will be cut off.
You could attempt to reach out to the customer support desk via email or online form, but silence is all that will greet you.
Got Defrauded? Get Your Money Back!
There is basically nothing to prove that Finanzwelt.pro is legit. The company is completely fake, as are their trading services and reputation.
If you are one of the many Finanzwelt.pro login owners who got their money stolen, contact our legal team. We are available 24/7 via the live chat, which you may use to book a free first consultation. With our help, you can still get your money reimbursed!
FAQ Section
What is Finanzwelt.pro?
This firm is an anonymous entity that promotes and sells financial investment and trading services without a Forex certificate.
Is Finanzwelt.pro Legit?
No, the company is not known to authorities as a regulated entity and BaFin has labeled this project as a scam.
Can I Get the Money Out of My Finanzwelt.pro Account?
You could attempt to send a withdrawal request but it will be denied. Therefore, we suggest you immediately contact our chargeback team for help with fund recovery.
Source:
https%3A%2F%2Fscambrokersreviews.com%2Fforex-scams%2Ffinanzwelt-pro-review%2F
