Attention! The company is suspected of fraud
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Finance Technologies LTD positions itself as an investment management company that has achieved success since 2010. The platform uses mathematical and statistical methods, as well as historical patterns, to achieve great results. We have collected the basic facts so that you can make a reasoned decision about cooperation with this company.
Basic facts
According to legend, Finance Technologies LTD was founded in 2010. The company says that it has more than 100 employees who are ready to help resolve current issues. But there are only new reviews about this company, which is strange for an investment project with a long history. Thanks to the specialized whois service, we were able to find out the real length of service of the company. It turned out that Finance Technologies LTD has been operating since 2023.
The platform contains the names of the project’s top managers. However, upon verification, it turned out that all the characters were fake. The authors of the project prefer anonymity; they do not want to bear financial responsibility for the results of cooperation.
The company does not provide good customer service. For communication with support there is only email. You cannot call project managers and take information you need. The platform contains a fake office address in London. We checked the information, in fact there are other organizations there. Finance Technologies LTD provided false information so that users could not find real scammers.
The names of the top managers are fake.
Regulatory сheck кesults
Finance Technologies LTD positions itself as a British company. There is a link on the platform to check the registration document, but it does not work. We checked the Companies House registry and found that Finance Technologies LTD is registered, but this company provides information services. It does not specialize in investing and brokerage services.
You also need to know that Finance Technologies LTD does not have a license from a reputable regulator. There are no scanned copies of the license on the platform; it does not exist. The company provides services illegally.
Сommercial offer
Finance Technologies LTD offers several investment programs to choose from. They differ in interest rate and entry threshold. The main features of the commercial offer are:
- minimum deposit – 1000 USDT;
- opportunities to carry out currency transactions through a broker;
- depending on the additional tariff, spot trading and cryptocurrency mining are available;
- monitoring of financial statements;
- daily interest accrual.
There are no analytical tools or training on the platform. The office claims to deposit/withdraw funds using cryptocurrencies, there are no other options. This is beneficial to scammers who understand: cryptocurrency transactions are anonymous and irreversible. It will be impossible to return the stolen money.
Investor reviews
At the time of writing this review, there are no reviews from real users about the platform. The company has been operating relatively recently, so there is no feedback. Do you want to talk about your personal investing experience? Post reviews to tell others the truth. This will help other users choose the right solution.
Fraud features
Finance Technologies LTD is a fraudulent company that promises big earnings. The main task of scammers is to steal large investments. When the scammers achieve what they want, they will immediately stop contacting.
We recommend finding a good investment project where you can get passive income. Finance Technologies LTD promises passive income, but this company is not going to fulfill the agreement. Reviews from real users confirm this.
Summing up
We do not recommend the Finance Technologies LTD platform. This is a fraudulent company that fulfills its agreements. Reviews from real clients confirm this. Scammers take advantage of other people’s gullibility and steal money. We recommend looking for another investment project if you want to earn money.
