Finsa Investment ( Review: Is It a Fake Project?

Finsa Investment - logo

Finsa Investment offers a quick earn on a deposit. What’s more, it’s completely passive. It is enough just to transfer money to the site, and after a few days, pick it up along with the profit. However, in this scheme, not everything is so smooth and clear. The company has obvious problems with the legend and looks like a scam. Let’s check what it really is and why there are so many negative reviews about it.

Finsa Investment General Information

Phone number None
Email None
Address Colet Court, 100 Hammersmith Road, London, W6 7JP
Minimum deposit $200
Assets Forex trading, crypto investment, structural engineering, architecture, manufacturing, and construction services
Yield From 5% per day
Investment term From 7 days

Registration and Client Portal Review

A very bright official site with photos of cheerful consultants welcomes Finsa Investment visitors. There is a small description of the company on the main page, instructions on how to get to the office and some documents.

There is also a small presentation of investment plans on the site. However, for some reason, they are all short-term. And of course, here are the reviews of happy clients.

Finsa Investment - website

The registration form is simplified. Strangely, an investment company asks for so little information. You will need to fill in the following fields:

  • First and last name
  • Email
  • Country of Residence
  • Password and its confirmation.

We will reveal the secret; this data may not be true. The company doesn’t even require email verification.


Next, the client will get into an “amazing” Personal Area, which does not suit the investment company at all. Looking at it, we conclude that Finsa Investment is an ordinary HYIP. Here you can only deposit your account, and check financial and, of course, referral statistics.

Finsa Investment - Client Portal

Finsa Investment: Investment Products

So, investment products from this project are also similar to what HYIPs usually offer.

Investment Plans Review

The company offers three tariffs.

  1. Basic. The minimum deposit is $200. The period is only 7 days. The client will get 5% per day.
  2. Premium. The deposit is already 5 thousand dollars. Profit 6.5% per day. You can invest for 10 days.
  3. Executive. To make money on this investment plan, you will need to spend 10 thousand dollars. The daily profit is 8%. The deposit period is two weeks.

In all cases, owners promise instant payments, 24/7 technical support assistance and referral bonuses.

Finsa Investment — Deposit and Withdrawal of Funds

The company accepts all transfers only in cryptocurrency. You can deposit your account in BTC, ETH, and USDT. Withdrawals are available only by the listed methods.

Additional Options

You can get your affiliate link in Finsa Investment Client Portal. Regardless of the investment plan, the referrer will receive 10% of the deposit of each invitee.

Is Finsa Investment a Scam?

“When it rains gold, put a bucket, not a thimble. For the greatest risk of all is not taking one”. How do you like such a subtle hint that it is better to deposit your account with a larger amount? That’s it, we are ready to invest 10 thousand dollars in Finsa Investment and collect our rain of gold. By the way, it’s a joke. First, let’s check whether these high-profile statements are real and what are the risks here.

What surprises us about this project is the legal information. It turns out that the company is managed by Finsa Investment Limited. It’s strange, but this firm works in the field of venture and development capital.

By the way, things are not going too well for it. Even though the company still exists, as of 2020, its net worth was minus £5m. It’s hard to believe that it offers investments of at least 5% daily, isn’t it?

Additionally, it doesn’t have a license for investment services.

There is not a single mention of such a company in the register of the FCA. However, we have the impression that the activities of the original Finsa Investment are not subject to regulation. Scammers simply use the data of a real company from the registry.

Finsa Investment - license check Domain Info

On the main page, there is a note that the firm has been operating since 2013. The only strange thing is that clients started leaving reviews about it for several months. No wonder, because according to the archive, the domain was purchased on May 11, 2021.

Finsa Investment - domain info

This article has been updated. Hey! We’re back with big news. This HYIP turned out to be surprisingly long-lived; now in Spring 2024, we’ve found it at the new domain By the way, it’s reserved until November 2024. Just take a look at the screenshot below. whois

Contacts Review

There are a limited number of ways to contact support. You can chat with the operator or leave your email details in the message form on the website.

More Details

Meanwhile, a respected investment company doesn’t even want to explain in which industry it earns such a profit. Of course, based on the data of the original Final Investment, it can be assumed that a mind-blowing yield is made on venture investments here. However, the company doesn’t represent at least one successful project, and investors cannot verify this information.

Besides, no one takes money into venture projects for a week. Bringing venture startups to an IPO is always a long process, after which investors and the company make a profit. Well, we already know that this is a poorly disguised HYIP.

It is hardly possible to hope for at least some guarantees from Finsa Investment. Moreover, it didn’t even bother to post the terms and conditions, or at least a small excerpt with the rules of the service.

Pros and Cons

  • Earnings on the referral program.
  • Fake documents.
  • No legal registration.
  • Negative reviews.
  • No license.
  • Inflated yield.

Finsa Investment Summary

Finsa Investment - favi

You shouldn’t take it as a serious investment opportunity. It is a fake project using data from another company. Even worse, according to reviews, it doesn’t pay out any money. Don't risk your capital.

Website information content 5
Client Portal 4
Investment products 3
Deposit and withdrawal 2
Extra options 3
Licenses and guarantees 1
Work duration 2
Feedback 2

Frequently Asked Questions (FAQ)

What Does Finsa Investment Offer?

The company offers short-term, highly profitable investments.

How Much Money Should I Invest With Finsa Investment?

According to the website, the minimum deposit is $200.

Is Finsa Investment Safe?

No, this is not a legal company, but a HYIP that uses the registration data of another firm.

Teodora Jolana
Teodora Jolana
Investment Advisor

Teodora lives in São Paulo, Brazil. She constantly monitors the latest news from the world of cryptocurrencies and innovative investment projects. Read her articles to stay informed!

Teodora lives in São Paulo, Brazil. She constantly monitors the latest news from the world of cryptocurrencies and innovative investment projects. Read her articles to stay informed!

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Client Reviews

  1. Joseph

    Insatiable scam

    I do not advise anyone, even an enemy, to work with Finsa Investment. I mistakenly believed that this is a reliable company that will give me a good profit. It turned out that they ask to deposit again and again, but in the end, they simply do not withdraw money.

  2. Evan

    Long-term scam

    These are known scammers. They have another Finsa Investment project, but there is another legend. It pretends to be a broker. In any case, they won’t let you take your money back. So do not invest here.

  3. Patrick

    You will lose everything here

    Avoid Finsa Investment. You can lose all your money with this scam company. If you do not deposit more money, they will harass you with constant calls and threaten you not to return the deposit.

  4. Jack

    Beware of scammers

    Do not open an account at finsainvestment, they are fraudsters!!!! Those guys scammed me 3 months ago. They are a really terrible company and their service is very poor. I lost a thousand dollars here. They just didn’t return the money.