1 review for Finetero is not recommended
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Netherlands
1 review
2 helpful votes

FINETERO IS A SCAM OPERATION!
June 2, 2021

BE WARNED! FINETERO IS A SCAM OPERATION!
The reason I say this is a scam website is due to the hassle and lies when you want to withdraw funds or have a refund they have promised. Do not deposit ANY MONEY with these people, you will NEVER EVER see your money again! Find a legit crypto broker who is registered with Companies House. Most of these scam brokers use Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU (this is the address of Companies House in London), if they do, they are fake and not registered onshore, but offshore. FCA will not be able to help getting your money back. They will claim they are legit, but their only legitimacy is that they are thieves and very good at it! They will NEVER refund you or pay out profits. Stay clear of these crooks, they are dangerous! If you look at the picture you will see none of the withdrawal requests have been approved yet.
I have e-mailed them over and over, only receiving excuses and "someone at the financial department will contact you soon" bull$#*!! I will name 3 people that are involved in this scam, I have also told them that they will be hanged out on different medias online. Jason Pelosi (if this is his real name) is the senior broker/chief of operations, Philip Wagner (if it's his real name) chief of finance, Daniel Miller (if this is his name) account manager. Jason said that Daniel had been fired due to irregularities, but I doubt that.
Finetero is a scam, you will never get money out from them, NEVER! They will use different crypto exchanges, check out Finetero before you invest, you will not be able to get your money back from even if you have money in your wallet. Use legit brokers only, here you can deposit and withdraw without a lot of hassle and lies!
Finetero threaten with legal action if you begin harrasing them with asking for a refund and use more harsh words.
They are not legit according to FCA. Stay clear of this scam broker!
They don't even give you a receipt on the "purchase"!
If you look at the transaction history you will see that the only withdrawals ever made is the ones Jason did. The ones I filed for is in red boxes, still not approved even though they owe me $*******!

Date of experience: June 2, 2021
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