Read our Finzolo review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a finzolo.com review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Finzolo is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Finzolo in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Finzolo Review Conclusions
Making the Finzolo review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Finzolo review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
They are scam, they’ll take your money and then ask you to invest more and after that they won’t allow you to withdraw. I’d lost 4000$ with them. They asked me to deposit additional 2000$ when I did that they did not allow me to withdraw.
Biggest Scammers in Srilanka Finozolo.com and Trdersmtf.com
They bring new trading website only to steal peoples hard earn money in the name of trading.
company name Corecube private limited, address:25 Narahenpita Road,
Nawala, You can search in google or Facebook and find the
people who is the reason that most people get scam calls and lose there hard earn money.
If you have received calls from these scammers , you can contact indian cyber crime and they will help you.
The main person for all this scam is Mr.Zakeria Carder. Please be aware of these kinds of scammers especially
for indians. They are located in srilanka and contacting indian people and
stealing their money even i had lodged a complaint and waiting till they get caught & exposed.
Please dont trust these scammers from these companies and loose your hard earned money.
Biggest Scammers in Srilanka Finozolo.com and Tradeftm.com
I have invested more than $10000 but when i ask for withdrawal no response.
They bring new trading website only to steal peoples hard earn money in the name of trading.
company name Corecube private limited, address:71A Havelock Rd, Colombo, You can search in google or Facebook and find the
people who is the reason that most people get scam calls and lose there hard earn money.
If you have received calls from these scammers , you can contact indian cyber crime and they will help you.
The main person for all this scam is Mr.Zakeria Carder. Please be aware of these kinds of scammers especially
for Indians. They are located in Srilanka and contacting Indian people and
stealing their money even i had lodged a complaint and waiting till they get caught & exposed.
Please don’t trust these scammers from these companies and loose your hard earned money.
Biggest Scammers in Srilanka Finozolo.com and Tradeftm.com
I have invested more than $10000 but when i ask for withdrawal no response.
They bring new trading website only to steal peoples hard earn money in the name of trading.
company name Corecube private limited, address:71A Havelock Rd, Colombo, You can search in google or Facebook and find the
people who is the reason that most people get scam calls and lose there hard earn money.
If you have received calls from these scammers , you can contact indian cyber crime and they will help you.
The main person for all this scam is Mr.Zakeria Carder. Please be aware of these kinds of scammers especially
for Indians. They are located in Srilanka and contacting Indian people and
stealing their money even i had lodged a complaint and waiting till they get caught & exposed.
Please don’t trust these scammers from these companies and loose your hard earned money.
My A/c no. 20965329423
I got my loss money back yesterday
2 days ago i walk into Corecube private limited, address:71A Havelock Rd, Colombo and meet mr Mr.Zakeria C
He was kind and grateful, passionate mind
hes father Abdul C and brothers Ashfak C and Afzal C explained the company situation
& give me the cheque of $21,949 from my loss of 50% and promise to give the balance money in 2 weeks time
i think they will keep the word
ticket price is only ₹25000 to Colombo . cheap with the loss amount of mine
collect your cheque from the reception by giving the trading account number
i went with sri lanka police so easily my work was finish everybody try the same
Zakeriya & sons are ready to help you all time
they will never give money back until we take legal action from INDIA
finzolo & Tradeftm have their head office in chennai
main branch is Corecube private limited, address:71A Havelock Rd, Colombo
They take money from chennai to pettah from money londering
We’ve clearly find from 1 customer that they using indian account for local money laonder
if more customer contact me i am ready to help to get money back from chargeback from card or bank
indian people go to cyber crime and trace the bank details – FTM Solutions is the bank name from SBI Bank
if you put complain to account owner they will give your lost money back within 5 days as i get
spend 1 day and go to cyber crime tamilnadu they will helping u if u say forex cheat
We catching that FTM solutions owner meaning we can trace Finzolo and Tradeftm
our 1 person is working in Corecube private limited
we get to know they sell drugs in corecube and nawala inside office.
i got my amount of $11,000 when i went to chennai branch of Corecube private limited
which is run by FTM Solutions from SBI Bank – FAKE BUSINESS REGISTATION
Take screenshot of this review – they will delete it soon.
ANY CLIENT LOSSING from tradeftm and finzolo reach me.
next we are coming to your home Shahid ji 🙂
Business head – Zakerlya carder – January 1993
Partner – Shahid Lathif – November 1991
Fraud Muslim brothers
There old company Corecube private limited- 71A, Hevelock road colombo – 05
There old company Corecube private limited- 25, Narahenpita road, Nawala
Call Hiru and derana TV Sri Lanka and complain them in media They will give all money.
We are setting one group from India to go into Corecube by April or may if they don’t give money back
Everybody can join us
We Are going in and attack working staffs
There working staffs must be cursed for their life time for stealing hard earn money from people.
If we use violence only they will say all truth know.
Wait for the big surprise on ur wedding Zak
They will never give money back until we take legal action from INDIAN Cyber Crime about Finzolo & Tradeftm
have their head office in Chennai Main branch is Corecube private limited, address: 71A Havelock Rd, Colombo – 05
India branch – Vconnect BPO chennai They take money from chennai to pettah from money laundering
We’ve clearly find from 1customer that they using Indian account for local money launder
If more customer contact me i am ready to help to get money back from chargeback from card or bank
Indian people go to cyber crime and trace the bank details – FTM Solutions is the bank name from SBI Bank
If you put complain to account owner they will give your
lost money back within 5 days as I get Spend 1 day and go to cyber crime Tamilnadu they will helping
u if u say forex cheat We catching that FTM solutions owner meaning we can trace Finzolo and Tradeftm
Our 1 person is working in Corecube private limited We get to know they sell drugs in Corecube Hevelock and nawala
inside office. I got my amount of $11.000 when i went to chennai branch of Corecube private limited
Which is run by FTM Solutions from SBI Bank – FAKE BUSINESS REGISTATION,
ANY CLIENT LOSSING from tradeftm and finzolo reach me.
Its was very waste company
I lost 4000$ in total. Can someone please help me to get back this money? If someone can please help me, I’ll remember him for rest of my life. I’m really stressed up by losing out my money. My contact # is +92 345 525 8630.
They are the worst brokers in the market they attract you by their words and tell you to invest more than you can because they’ll give assurance as they’ll give you returns in 7 days after that you’ll be getting withdrawal by each 2 days gap but please guys don’t get caught in their trap please if have caught it’s impossible to come out of it because they will make your money lose and you’ll be very stressful atlast so please don’t reply any calls or messages from them
I have lost 4000$ because of this scammer finzolo from UK I don’t know whether they are from uk or Sri Lanka any body knows please tell me about them
I lost 8000$ in total. Can someone please help me to get back this money?
If someone can please help me, I’ll remember him for rest of my life.
I’m really stressed up by losing out my money. My contact # is +91 9133737174.