Beware of the Finero.co.uk platform
Our readers have reported problems withdrawing funds from this platform. The scheme they describe is typical of financial scams. Consultants first encourage a small deposit of $250, then use various pretexts to convince them to make further deposits.
The problem occurs when attempting to withdraw funds. Information about the need for further payments is presented under the guise of taxes, commissions, etc.
Checking the broker’s website, you might encounter several warning signs. In the footer, you’ll find a link to the UK Companies Register. It appears that the company was only established on July 6, 2022, which is very concerning considering other information on the website and its alleged longevity. The company also lacks a license from the British Financial Conduct Authority (FCA), which is mandatory for this type of service.
Interestingly, the “Legal Documents” tab contains a photo of a “license,” which is actually a forged document. It states that the license was issued in 2016! The company number on the document is also different and belongs to UK DISTRICT PROPERTIES LTD, registered in January 2022.
We warn against depositing any funds onto the Finero platform.