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.