FinancialCentre.com starts with an appealing website that will entice many a novice trader. However, this broker’s core is rotten for reasons that keep repeating themselves. These will be discussed in the review. We will undoubtedly disappoint some of you who expected FinancialCentre.com to be the next big thing in your life. If they invest, it could become the next big problem in their lives. Please read the review thoroughly before investing, or you will be sorry.
The contact page provides us with a number of phone numbers from all over the world, including some developed countries where FX trading is very popular. These contact addresses, however, are not proof that the broker is regulated in either of these jurisdictions. In reality, it isn’t. False contact addresses are common when dealing with unlicensed brokers.
FinancialCentre.com provides no other registration information, let alone any regulatory information.
So we can safely conclude that FinancialCentre.com is anonymous, making it particularly dangerous. Because it is difficult to track down and hold such brokerages accountable for their actions, they are free to do whatever they want.
FinancialCentre.com is an anonymous, UNREGULATED website that poses a risk to all users and is definitely an investment scam. All capital and identification information is at risk here!
Investing in unregulated brokers will always result in a loss. The scammer’s only goal is to steal from you. Only after you have confirmed that the broker is licenced should you consider investing. Otherwise, don’t squander your time!
The official language of the website is English.
DEPOSIT/WITHDRAW METHODS AND FEES AT FINANCIALCENTRE.COM
There is no way to deposit directly from the user area. Clients are instead directed to the support team. This would provide the broker with the client’s phone number, allowing the scammer to obtain a direct contact number through which to solicit the user. The only thing we learn from the withdrawal area is that the minimum withdrawal amount is €50.
Users can withdraw using credit cards, bitcoin transfers, or wire transfers, according to the website. The withdrawal procedure takes approximately 7 to 10 days. There is a 1% refund fee (minimum of $30).
We find a provision worthy of our attention, not to mention our concern, in the Withdrawal, Refund, and Cancellation Policy. It appears that all deposits are non-refundable. Without doubt, a swindler broker.
Other clauses, however, claim that the user can withdraw deposited funds. We were left confused and concerned in the end, but we remembered that FinancialCentre.com was not worth wasting our time on, so we moved on to better things.
How does the ruse operate?
Scammers can be tracked back to online advertisements. Scammer brokers usually hide in online advertisements that appear to be good—luxurious lifestyles and cars, beautiful women, gleaming watches, and other expensive items. All of this is part of the allure that leads to the scam.
The advertisements either direct you to an intermediary website or directly to the broker’s website. Users will be enticed to provide a phone number and an email address, which will be used to contact the client and request an initial investment.
The task falls to the so-called first wave of scammers, whose job it is to lure you into the scheme and persuade you to invest only once.
Following the initial deposit, you will be introduced to the “account managers” or expert scammers. It is now their responsibility to take over and keep the user invested in the scheme for as long as possible, while also convincing the trader to invest larger sums of money. They may even pay you a fraction of what they owe you in order to instil trust in the deceitful relationship they have with the client.
It’s unavoidable; the user will want to withdraw all of her money at some point, either out of necessity or suspicion. The fraudsters have been waiting for this moment. They will do everything possible to keep the user from withdrawing, including withholding the request, closing the account, ignoring the user’s pleas, and even shutting down the entire website. It will be difficult, but not impossible, to get your money back.
What you should do if you’ve been scammed by FinancialCentre
Chargebacks can be used to recover credit and debit card losses, but they are not guaranteed to work 100% of the time. MasterCard and VISA have a 540-day chargeback period.
Bank transfer losses may also be refunded in some cases. We encourage the user to contact the bank that funded the account and see if they can work together to find a solution. After being defrauded, it is also critical to change the bank account username and password.
Money lost through cryptocurrency investments is nearly impossible to recoup. Never invest in unlicensed brokers using crypto gateways!
Contact us today to schedule a free consultation, and let’s get the refund process started before it’s too late!