Finance and Currency Limited Review: User Experience and Support
Finance and Currency Limited Review: User Experience and Support

While the name itself sounds odd and too complicated, unveiling this broker’s true intentions was quick and straightforward. It’s a scam with the utmost goal of extorting money from clients. Read our Finance and Currency Limited review and find it all out.

Broker status: Unregulated Broker
Regulated by: Unlicensed brokerage
Scammers Websites: www.financeandcurrencylimmited.com
Blacklisted as a Scam by: FCA
Owned by: N/A
Headquarters Country: UK (allegedly)
Foundation year: 2021
Supported Platforms: Web trader
Minimum Deposit: 250 EUR
Cryptocurrencies: No
Types of Assets: Commodities, indices, shares, FX
Maximum Leverage: N/A
Free Demo Account: No
Accepts US clients: N/A

What About Finance and Currency Limited Regulation?

Finance and Currency Limited claims it’s also their company name and has added some false registration numbers. However, they haven’t told us in which register to look. Since the address is allegedly in London, it was logical to check with the FCA and House of Companies.

In neither of those, we found Finance and Currency Limited. It means you’re dealing with a fraudulent trading firm that can easily be based offshore just for the sake of scamming clients.

In addition to the above, we strongly advise you not to invest in Mag Markets, Sapphire Markets and Profit Markets CFD fraudulent brokers.

Finance and Currency Limited Warnings

FCA Against Finance and Currency Limited Scam

Since the brokerage listed its headquarters in the UK, the authority body of this country decided to issue an official warning. According to the FCA, Finance and Currency Limited is a clone firm that uses another company’s registration number and has no authorization to provide financial services.

Fund Withdrawal Issues With Finance and Currency Limited

Since we already proved that this trading firm is a fraud, would you really be surprised to hear that withdrawals are impossible? Numerous clients involved with the scam reported issues when it came to payouts. They stated they could not get their money back nor contact the company after submitting a withdrawal request.

Therefore, be aware that involving yourself with Finance and Currency Limited may lead only to losing your money before you gain anything.

Pay Extra Fees Before Withdrawal

Besides the inability to withdraw their funds, traders have reported that they have been prompted to pay extra under the name of alleged fees, taxes and more.

Since the broker had no other way to take the money when clients realized it was a fraud, they came up with a solution – they are asking clients to pay another 20-50% of their withdrawal amount for non-existing fees and block them afterwards.

Areas Of Finance and Currency Limited Scam

The broker is mainly present in the UK and Canada, according to reviews. However, nobody is immune since it looks like Finance and Currency Limited’s scam has no limits. The broker is present everywhere and provides unregulated financial services.

Traders About Finance and Currency Limited Scam

As expected, traders have no good words for the brokerage. In fact, most of them are furious and just want a way to get their money back. It seems that Finance and Currency Limited’s account managers are making clients download AnyDesk so they can access victims’ online banking and transfer the funds without approval.

Also remember the names of the ZumaFX , AssetDex and GlluckFX trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

How Does Online Trading Scam Work?

Different companies are using various techniques to defraud clients. But it all comes to the same point – you will see an overpromising ad, leave your personal details, get enrolled in the business, and experience issues when trying to withdraw the money.

Some firms, such as Finance and Currency Limited, use AnyDesk and other software to take your funds without approval while also freezing your account when you try to get the money back.

Be aware that fraud is everywhere and let yourself invest only if the company is legitimate, with a Tier1 license.

Don’t Be Ashamed – Share Your Story With Us

Instead of keeping it to yourself, share with us what happened. Over the years, we’ve assisted many that a fraudulent trading firm has scammed. Our goal is to help you file a dispute and request a chargeback.

But What Is A Chargeback?

This is a way to reverse the transaction directly through your bank. Our experts will be happy to help you with this matter and lead you towards a successful dispute resolution.

Contact us via online chat to book a free consultation and let’s get back what’s rightfully yours.

What Is Finance and Currency Limited?

Finance and Currency Limited is a clone firm from the UK without regulation for providing financial services.

Can I Trade CFDs With a Finance and Currency Limited Broker?

Yes, you can trade CFDs on shares and indices with Finance and Currency Limited.

Is Finance and Currency Limited A Scam Broker?

Finance and Currency Limited has been marked as a fraud in the UK by their regulator.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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