Be careful, it's a total SCAM, €4500 gone after endless deposit payment marathon so that there is enough for the next big deal to get through the ups and downs. Then I suddenly had to pay an additional insurance of $1700. Apparently this was due because I didn't deposit within 24 hours. They first block your payout and then claim that all the money is being given to the banking sector (not named further) because of a violation of banking regulations and that you are not entitled to any repayment. They also threaten to report you to the regulatory authorities and banks (blacklisting). I have photos and screenshots of everything, if you don't believe it. Just google their address, it's in the middle of a park or a business building; During my research I discovered that there is no such company in this building. The address also changes every few months. You can also click on their Certifications page below. Supposedly from European Financial Security, European Financial Authority, Canadian Financial Security, according to BaFin these are not official authorities or sub-ministry. 100% fake
Report to BaFin from August 29,2024 Topic consumer protection: BaFin warns about alleged European supervisory authority FINA EU https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Ververbrauchermitigung/weitere/2024/melde_2024_08_29_FINA_EU.html