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
- Registration and Client Portal Review
- Finsa Investment: Investment Products
- Investment Plans Review
- Finsa Investment — Deposit and Withdrawal of Funds
- Additional Options
- Is Finsa Investment a Scam?
- Legal Information and License
- Finsainvestment.com Domain Info
- Contacts Review
- More Details
- Pros and Cons
- Frequently Asked Questions (FAQ)
Finsa Investment General Information
|Address||Colet Court, 100 Hammersmith Road, London, W6 7JP|
|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.
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
- 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: Investment Products
Investment products from Finsa Investment are also similar to what HYIPs usually offer.
Investment Plans Review
The company offers three investment plans.
- Basic. The minimum deposit is $200. The period is only 7 days. The client will get 5% per day.
- Premium. The deposit is already 5 thousand dollars. Profit 6.5% per day. You can invest for 10 days.
- 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, Finsa Investment promises 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.
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.
Legal Information and License
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.
Finsainvestment.com Domain Info
On the main page, there is a note that Finsa Investment 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.
There are a limited number of ways to contact Finsa Investment. You can chat with the operator or leave your email details in the message form on the website.
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.
Frequently Asked Questions (FAQ)
The company offers short-term, highly profitable investments.
According to the website, the minimum deposit is $200.
No, this is not a legal company, but a HYIP that uses the registration data of another firm.