This is a group of professional fraudsters(scammers), for which an investigation has already begun in Germany. With the help of two fake girls, I was convinced to register on the platform in order to trade using signals with a trader. Trading showed good results for about a month and a half, twice I withdrew a small amount of funds, but when the amount in the account has growed to $50,000, all funds were blocked under false pretenses(A notice about the need to insure my account and need to transfer 18000$ on these account). I collected information about this SCAM from open sources so that you make the right decision, and did not invest your hard-earned funds here and also did not upload your personal data for verification so that criminals were not used them in fraudulent schemes. Below I present my arguments: 1. The site’s domain was registered on September 25, 2023, that is, quite recently, as can be verified using the whois tool Moreover, the license is from a non-existent (fake) fiseu regulator located on the site’s website itself reports registration on June 11, 2020 https://www.whois.com/whois/finestro.org 2. On the site itself at the bottom of the page there are links to licenses from the fake financial regulators fiseu and cadfira (the domain was valid until 2024-07-12, but the fake regulator changed the domain long before the expiration date, probably to avoid persecution from the authorities) https://www.whois.com/whois/cadfira.com https://www.whois.com/whois/cad-fira.com 3. The Fiseu regulator is a fraudulent non-existent regulator that is already involved in issuing illegitimate licenses for other fraudulent platforms, and is also declared by the Federal Financial Supervisory Authority in Germany as an illegitimate body that has no right to carry out activities to regulate financial institutions https://fintelegram.com/attention-fiseu-is-a-fake-regulator/ https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/weitere/2023/Meldung_2023_02_10_Fake_Aufsicht_EU.html 4. The fake financial regulator Cadfira is also non-existent and is already involved in licensing another fraudulent platform royaldimex.com https://www.anwalt.de/rechtstipps/royal-dimex-royaldimex-com-betrug-fake-online-trading-220473.html 5. Be sure to pay attention to the reviews of people who have already been deceived, who lost their money and found themselves in a terrible situation https://ie.trustpilot.com/users/6595bb0db4b9970012db7c62 https://ie.trustpilot.com/users/657b019fd19abb001229fbca https://trustedrevie.ws/profile/65713b1fe83d0 https://www.sitejabber.com/users/lovethr1 https://www.sitejabber.com/users/lols7mangust333 6. Detailed reviews from independent sites are also sharply negative and advise you not to give your money to scammers https://scamwatcher.org/finestro-org-review/ https://www.personal-reviews.com/2022/10/finestro-review-finestro-org-scam/?__cf_chl_rt_tk=4sGArAgsHg7.vArmT.Za7LyL0Rz_W1xTUPGzoBraZfc-1705500763-0-gaNycGzNDWU https://www.wikifx.com/en/dealer/1899327495.html 7. There is also a case of a public appeal to a lawyer who describes in detail the method of fraud through fake girls https://www.justanswer.de/anwalt/ngu9v-hallo-ich-wurde-von-einer-russischen-gruppe-von-betr-gern.html 8. A notice about the need to insure your account, which is an excuse not only to block all your funds but also a reason to steal even more money from you, was issued by the non-existent financial regulator Finaeu. In the act to which there is a link there is no information on insurance of funds, the pretext is a lie. This regulator is not even listed on the website of the site itself, the domain was registered on August 28, 2023, an independent auditor gives an extremely negative assessment, and this fraudulent regulator has already been noticed in granting a non-existent license to another fraudulent organization beaumont.com.co https://www.whois.com/whois/finaeu.com https://eveninsight.com/safety-checker/website/finaeu.com https://www.anwalt.de/rechtstipps/beaumont-online-trading-auf-beaumont-com-co-ist-betrug-221319.html
"Criminals already under investigation(SCAM)"
This is a group of professional fraudsters(scammers), for which an investigation has already begun in Germany. With the help of two fake girls, I was convinced to register on the platform in order to trade using signals with a trader. Trading showed good results for about a month and a half, twice I withdrew a small amount of funds, but when the amount in the account has growed to $50,000, all funds were blocked under false pretenses(A notice about the need to insure my account and need to transfer 18000$ on these account). I collected information about this SCAM from open sources so that you make the right decision, and did not invest your hard-earned funds here and also did not upload your personal data for verification so that criminals were not used them in fraudulent schemes. Below I present my arguments: 1. The site’s domain was registered on September 25, 2023, that is, quite recently, as can be verified using the whois tool Moreover, the license is from a non-existent (fake) fiseu regulator located on the site’s website itself reports registration on June 11, 2020 https://www.whois.com/whois/finestro.org 2. On the site itself at the bottom of the page there are links to licenses from the fake financial regulators fiseu and cadfira (the domain was valid until 2024-07-12, but the fake regulator changed the domain long before the expiration date, probably to avoid persecution from the authorities) https://www.whois.com/whois/cadfira.com https://www.whois.com/whois/cad-fira.com 3. The Fiseu regulator is a fraudulent non-existent regulator that is already involved in issuing illegitimate licenses for other fraudulent platforms, and is also declared by the Federal Financial Supervisory Authority in Germany as an illegitimate body that has no right to carry out activities to regulate financial institutions https://fintelegram.com/attention-fiseu-is-a-fake-regulator/ https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/weitere/2023/Meldung_2023_02_10_Fake_Aufsicht_EU.html 4. The fake financial regulator Cadfira is also non-existent and is already involved in licensing another fraudulent platform royaldimex.com https://www.anwalt.de/rechtstipps/royal-dimex-royaldimex-com-betrug-fake-online-trading-220473.html 5. Be sure to pay attention to the reviews of people who have already been deceived, who lost their money and found themselves in a terrible situation https://ie.trustpilot.com/users/6595bb0db4b9970012db7c62 https://ie.trustpilot.com/users/657b019fd19abb001229fbca https://trustedrevie.ws/profile/65713b1fe83d0 https://www.sitejabber.com/users/lovethr1 https://www.sitejabber.com/users/lols7mangust333 6. Detailed reviews from independent sites are also sharply negative and advise you not to give your money to scammers https://scamwatcher.org/finestro-org-review/ https://www.personal-reviews.com/2022/10/finestro-review-finestro-org-scam/?__cf_chl_rt_tk=4sGArAgsHg7.vArmT.Za7LyL0Rz_W1xTUPGzoBraZfc-1705500763-0-gaNycGzNDWU https://www.wikifx.com/en/dealer/1899327495.html 7. There is also a case of a public appeal to a lawyer who describes in detail the method of fraud through fake girls https://www.justanswer.de/anwalt/ngu9v-hallo-ich-wurde-von-einer-russischen-gruppe-von-betr-gern.html 8. A notice about the need to insure your account, which is an excuse not only to block all your funds but also a reason to steal even more money from you, was issued by the non-existent financial regulator Finaeu. In the act to which there is a link there is no information on insurance of funds, the pretext is a lie. This regulator is not even listed on the website of the site itself, the domain was registered on August 28, 2023, an independent auditor gives an extremely negative assessment, and this fraudulent regulator has already been noticed in granting a non-existent license to another fraudulent organization beaumont.com.co https://www.whois.com/whois/finaeu.com https://eveninsight.com/safety-checker/website/finaeu.com https://www.anwalt.de/rechtstipps/beaumont-online-trading-auf-beaumont-com-co-ist-betrug-221319.html