FTI Finance Review: a Big Scam

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FTI Finance Review: a Big Scam

FTI Finance is a company promising investors high leverage upon signing up on the platform. Investing in various assets is one of the ways you can generate passive income. However, choosing a bad broker will only leave a negative balance in your account. We do not have much faith in this entity. The company has numerous red flags, which we shall discuss in this review.

FTI Finance Review, FTI Finance Company 

The venture is operating illegally. Before any platform starts collecting funds from public members, it must acquire a license. Unfortunately, the broker in question does not see the need to operate per the law. 

Additionally, FTI Finance is a discrete company. The firm does not care to disclose its area of origin. Nonetheless, they expect customers to verify their accounts before signing up. The qualification of the people handling investors’ funds also remains unknown. How could you sleep sound without knowing who is responsible for your money?

Shady entities observe anonymity to limit the possibility of being caught. These are con artists, and a straightforward mistake would lead to the authority coming after them. When trading, go for the transparent schemes in the industry. They do not have cases of violating investors’ rights. Review

FTI Finance is a company claiming it wants to upgrade the trading experience of investors. Unlike their competitors, investors are guaranteed a smooth trading process. The firm allegedly has a reputable strategy that will generate great results. 

They also promise to support their customers at every step of their journey. Their superior features include having sophisticated trading tools and an effective risk management policy. The company has also done a great job acquiring secure hardware to protect clients’ data and funds. 

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Unfortunately, once you entrust your hard-earned money to FTI Finance, you won’t enjoy top-notch security. The broker is not working with a reputable tier 1 bank. Therefore, the scheme does not segregate its accounts from traders’ accounts. The money is most likely being deposited directly into the con artists’ pockets. The only way customers can recover the money is if the broker gives it back. What does think will happen when you are dealing with verified scammers?

Performing a thorough research on the company you intend to trade with will save you the  trouble of dealing with Ponzi scheme. Your safety should be you main concern. There are numerous crypto companies in the market. These are platform with great trading conditions. They ar also regulated and follow the rules set by the financial watchdogs. 

Trading Conditions of FTI Finance

FTI Finance is mainly dealing with crypto investment. They allegedly have alluring digital currencies rebate program. The venture claims it has over 500 products. Clients are promised excellent support services and top trading conditions. The scheme has an educational program. It is meant to familiarize investors with various available assets. Additionally, they will get a comprehensive knowledge to assist them in trading successfully. 

Unfortunately, we did not have th liberty to see the course. We can only hope the materials are of high quality and both of use to the advanced traders. Sometimes fraudsters copy-paste what is already available on the internet. You won’t have to pay for easily accessed data if you have excellent research skills. Review, Accounts

FTI Finance claims it has a free demo account. It comes with a 30% bonus, and investors can call the account manager. The support is also available 24/5. Unfortunately, the scheme offers a basic web trader interface. It lacks competitive features. You cannot compare the software with a reputable platform like the MetaTrader. 

Forex traders will enjoy the leverage of 1:500. The limit is way above what the financial bodies authorize. In Europe, a scheme should only offer leverage of 1:30, while in Canada and USA, the cap is at 1:50. The main shortcoming of dealing with high leverage is you could lose all your money in the blink of an eye. The market is volatile. Considering the venture is using a web trader, they could manipulate the price to make it appear as though you have lost while they are not even investing. Withdrawal and Deposits 

The minimum amount investors can deposit $250. The company promises a tight spread of 0 pips. This would mean the broker is not making a profit. Clients are the ones who will be in the winning position. You cannot find a generous offshore scheme. It is also a surprise that the entity does not charge commission.

FTI Finance claims deposits can be made via debit and credit card. The bank payment method allows investors to issue a chargeback from 540 days. Scammers only accept money via ineffective methods to recover funds in other scenarios. 

The company lacks legal documentation. We do not know the requirements investors must meet to cash out. The broker is also offering bonuses. The terms and conditions traders have to execute to withdraw the bonuses are also missing. Financial watchdogs have banned such lucrative offers. This is because the money legally belongs to the company. They can therefore inflict unfavorable terms on consumers. 

Customer Support and Contact Detail

FTI Finance is a platform that does not have any contact details. We are unaware of their country of origin. The only way clients can reach the platform is by filling in the contact form. The entity lacks a phone number and an email address. 

Investment companies will have numerous communication channels available for their customers. They resolve issues facing clients on time, not hindering the trading process. However, scammers only look after their greedy needs. The moment they receive the money, they will start being unethical.

Refrain from sharing critical data like your ID and proof of address. Scammers can share information with criminals. Identity theft is rising and mostly comes from anonymous and discreet platforms. 

Regulatory Status of FTI Finance

FTI Finance does not recognize the rules that have been put in place by various financial bodies in the market. The scheme is operating as it pleases. It is no wonder the platform does not have legal documentation. They can easily inflict hidden charges on investors. Additionally, your right as a trader could be violated. 

Sadly, nobody will come to your rescue. The company is not reporting its daily transactional report to the authority. It could manipulate prices without facing the consequences. Moreover, the broker can also exit the market unceremoniously. 

FTI Finance lacks working capital. There is no proof the broker can survive the market volatility. Additionally, clients will not receive compensation from the scheme. They are subjected to counting their losses and moving on. You might even lose more money than what you initially deposited. A negative account balance is a luxury you should not expect from offshore schemes. 

The platform has also not enforced security measures. The safety of your money should be your top priority. The moment you deposit money into the scammers’ pocket, they will cut you off unless you are willing to deposit more. You become useless to them. 

Invest with legitimate investment schemes to enjoy better trading conditions. You also get peace of mind when dealing with brokers that have been in the market for years. 

Final Verdict 

FTI Finance is a verified scam. The entity is not worth your time or money. They are illegally in business, and it is impossible to trace them down. 

Instead of exposing yourself to all the uncertainty invest with reputable crypto companies. These are platforms that have been endorsed by investors. You can read their clients reviews to get an insight of what to expect. 

No, the scheme exposes traders to severe risks.

Unfortunately, this is an illegal scheme

Can Investor earn the advertised returns?

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