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Fianit

Cheated by a financial organization, does not withdraw money? Do you want to check the financial company?

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    Real spread, leverage of the fraudulent broker Fianit - what is the situation with the withdrawal of money, where do so many complaints about scams come from?

    The fraudster manipulates quotes to cheat clients and prevent them from withdrawing money. The scammer pretends to be cryptocurrency platform, and sends it to the terminal to simulate forex trading. 

    Status

    SCAM

    Year of foundation

    2023

    Affiliate program

    Unknown

    Regulation and jurisdiction

    No

    Website

    fianit.net

    Contacts

    Side:—

    City: —

    Address: —

    Phone: +372-7624-3971

    Pros
    • Russian version of the site
    • Russian speaking support
    Cons
    • No license or registration
    • Non-market quotes, transactions are not displayed anywhere
    • It is impossible to withdraw your deposit because it is stolen during replenishment
    Trading Platform

    WebTrader

    Types of accounts

    Unknown

    Currency

    USD

    Deposit/withdrawal

    Presumably cryptocurrencies

    Min Deposit

    Unknown

    Leverage

    Unknown

    Spread

    Unknown

    Financial Instruments

    Unknown

    Mobile Trading

    Browser Terminal

    Bonus

    Unknown

    Review Fianit

    To promote money, the “Fianit” scam pretends to be white and fluffy. He’s calling itself as the most reliable crypto platform. And nothing confirms this.

    The Fianit website is a one-page site. He growls halfway. This frame does not qualify for a reliable platform. Give money to someone like that and you won’t see another penny.

    Stay up to date with who best forex brokers for fair trading. Increase your chances of becoming queens. Give money to those who will not let you down.

    I haven’t talked a lot about documents. He pretends that he doesn’t need registration or a license at all.

    Rating Forex reminds you: this is not 2012, when all crypto exchanges were illegal. In 2024, everyone who does not have documents that allow him to be identified is a 100% scammer and a rotten drainer.

    The trickster’s website mentions only 3 financial assets. At the same time, he rustles about a large assortment with which most will be comfortable. Warning: this is a scam. Here is a swindler who is hiding a list of assets.

    Terms of trade are in question. It is not even clear what kind of instruments the breed offers – basic or derivative.

    No word on specifications either. Commissions, spreads, leverage, minimum transaction volume – all this is questionable. Rating Forex reiterates: anyone who hides such information from traders is a fraud.

    Another secret of the fake broker “Fianit” -ways to top up and withdraw. He doesn’t say exactly how:

    • give an entrance ticket;
    • stretch the beans further.

    It is not even clear how long transactions take, or whether there are fees for them. All this proves: this is a cheap scam.

    Terms of cooperation

    Fianit imposes investments into cryptocurrency assets. However, it is unknown what type of financial instruments these are.. It’s unclear, speech about cryptocurrencies or derivatives, that is, cryptopairs.

    Rating Forex repeats: honestA Forex broker will not even think of hiding the range of assets and their specifications. This is what scammers do.

    A thinking trader must keep in mind: hunters like Fianit saves as much as possible on their own websites. Maximum data is always hidden. Victims of such scammers do not know what a normal broker or cryptocurrency platform looks like. That’s why they are heading for divorce.

    Attention: on the website of the fake broker Fianit there is no information about swaps, spreads and commissions. If you have to trade CFDs, the scammer should give you the sizes of leverage, call margin and stop out. Instead of all this there is a space. Such an information vacuum is exclusive to scammers.

    Registration, regulation, replenishment and withdrawal from Fianit

    Slivator”Fianit”He didn’t say a word about where exactly the company managing him was registered. This once again confirms that this is a scam. This one will lick all the beans and give you a kick in the ass.

    There is a phone number on the sharashka website: +372-7624-3971. It’s one digit longer than it should be. So it’s just a bunch of numbers. They don’t mean anything.

    The Fianit scam website is only available in Russian. This means that it can be checked in the Unified State Register of Legal Entities. The only match in the Russian register of legal professionals relates to an international research organization. She has been working since 2003. Our hero does not belong to her.

    Rating Forex combed through the register of licenses of the Central Bank of the Russian Federation. The Fianit did not surface there. But he surfaced on the black list of the Russian financial regulator. The bit ended up there on March 13, 2024.

    A place on the black list of the Central Bank of the Russian Federation warns: this is an illegal scam. Moreover, he is hunting for the wallets of traders who are in Russia.

    Withdrawing money from Fianit and replenishing the deposit

    There is nothing on the website of the Sharashka office about deposits and withdrawals. There are dubious logos that look like EPS and cryptocurrency exchanges. Not an ounce of specifics. Instead of the timing of transactions and the amount of fees, it’s also a big deal.

    If the broker is happy with the crypto, he definitely cheated. Rating Forex reminds you: this payment instrument does not fit well with AML and KYC.

    Expert opinion

    Eugene Rudenko

    Shish instead information about registration and regulation – this is what greets about official websiteFianit. There’s absolutely nothing else thereabout age. This can only mean one thing. What we have in front of us is definitely a scam. A trade with him will end in fuss.

    There are no honest brokers without documents. Cryptocurrency intermediaries (the scammer “Fianit” pretends to be one of this fraternity) are generally a complete scam. Each such frame has a place on the black list. Instead of earnings there will be only loss.

    Everyone who opens”Personal account”Fianit, sends his money one way. They are stolen immediately upon replenishment. Then the scammer imitates trading in order to stall for time and have time to undress as many poor fellows as possible.

    Want to spread the word about your company or have you been in a negative review? Contact the portal editorial office right now

    Reviews about Fianit

    Judging by the domain registration date (we are talking about November 2023), the “Fianit” scam started quite recently. At the same time, there is not a single review about him on the Internet.

    It is important to understand: if there is a space instead of reviews, the scammers behind Fianit are scamming people personally. Each potential patient is treated individually. The poor fellow is being encouraged to open an account, telling lies about the prospect of raking in a lot of beans. When the victim agrees, his cabbage is licked off.

    So that the patient does not suspect that he is being scammed, the Fianit scam imitates trading. He sets up loss trades so that a person wastes all his capital and does not even try to take anything.

    Comment Rating Forex: bThe foodies, who were stranded because of the rancid tricks of the breeders, think that they themselves are to blame for all the losses. That’s why they don’t write reviews online. This protects the Fianit scammer from exposure and makes it possible to continue milking.

    It is important to understand: a throw like “Fianit” will never give pick up the cabbage. He licked it off every time he refilled it.

    If a patient tries to pick up the beans, their account is frozen. A fake broker requires you to pay for withdrawal. For example, he insists on commissions and other fictitious payments like insurance fees.

    Did the Fianit scammer send you to hell when it came to withdrawing your finances? A Rating Forex complaint will make the scammer change his mind. Get free legal consultations for the return of capital from online scams. Make the scam give up every penny.

    Conclusions

    ScammerFianit didn’t say a word about himself. In this situation, he cannot be trusted. He has completely inappropriate contacts for a crypto platform – email and phone instead of a ticket system and messenger. For a broker, all these communication methods are also too few. There is no address, no fax.

    For crypto trading, there is no point in handing cabbage to an anonymous sharashka office. It is much safer to open an account on one of the legal exchanges. There is a lower risk of hacking. Also, the site clearly will not try to steal the depot. Compared to her income from fees, it is a mere trifle.

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    FAQ

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    How do customer reviews influence Fianit on the company's rating?

    Customer reviews are one of the main criteria that influences the placement of a broker in the ranking of the best companies. See all reviews about Fianit You can visit the company’s official website.

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    How to write a review about cooperation withFianit on the Rating Forex site?

    Register on the Rating Forex website – it’s free and takes up to 5 minutes, taking into account the registration confirmation via the link that will be sent to your email. Detailed instructions on how to leave a reviewFianit, posted at the link.

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