Complaint and Feedback at Finoperate.com
Complaint came from: Edward [email protected]
With the broker FinOperste (website: https://finoperate.com) we started working in March 2019 with the minimum amount, then persuaded to make another deposit, everything seemed to go well, but then opened transactions on the instructions of his analyst Kirill Gordov and went into deficit.
What to get out of this situation accrued a loan of 9000 €, and with these funds went drawdown, persuaded to replenish and wait for phenomenal results. But ….. went to – 20 000. And this is where my analyst disappeared. I tried to trade on my own and I lost my balance from 9,000 to 15,000.
This is only the balance, the funds were only 6000, it also included their credit, the minuses were not much less offered an alternative, to redeem unprofitable made and to withdraw their earned 150000. To do so, it was necessary to replenish the balance at 8000 that my personal deposits were 15000, or pay the broker 1300€ to repay the minuses. I was a fool to agree to the redemption.
By refusing to top up another 80000. The account was reloaded and now my balance and funds in the account are 15000€. But I cannot withdraw them. They are demanding some kind of compensation of 1502€. This is the end of the story so far. As a result, the broker appropriated my deposit of 10000$ This is a new number of Kirill Gordov +31203690312, this is his old number +74997545463. And this is the number of the financier Pavel +43720880636
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Reviews
FinOperate Fraudsters, scammers and cheats!!!!! Extract money from people, then drain the account, which is fully under the control of the broker. Chargeback procedure does not pass, as all replenishments are asked to do through bitcoins, and this procedure can not be canceled and refunded. Registration address is unknown where, so to initiate a criminal case and appeal to the court is also a matter of nothing. Do not fall for the positive reviews that write scammers themselves and on entreaties of the broker to make replenishment!!!!! You’ll regret it!!!!
Another complaint came in, this time from Eduard, from the post: [email protected]
Fraudsters from the FinOperate brokerage company have fraudulently taken possession of with my funds by giving false information in advance. The broker scammer himself let me on the phone and started to interest me. My number, rather I only came to them from the broker 500capital. Where I already had a negative experience. I made my first deposit to the Finoperate broker’s account with a bank card 28.01.19 for the minimum amount of 100€. Since I have zero trading experience in this area, I was assigned to the analyst Kirill Gordov. With whom contacted via Skype and by phone +7 499 754 54 63 or +31203690312. From my funds they allowed me to make the first withdrawal, 25€, supposedly for the establishment connection with the bank. Let’s go made and earnings from 1 to 3€. The analyst insisted on replenishment for more fruitful work, I agreed and 30.03.19 replenished the account for 1000€, on the instructions of Kirill Gordov through the payment system MIR. Income on deals increased to 10-15€ per deal. Further everything Similarly, but they started to make deposits through e-wallets, then bought bitcoins and used them to fund the account. And there is no way to return or cancel a bitcoin transaction. maybe that’s what the Scammers are counting on!!!!. With this type of replenishment I transferred 24.04.19 1500€, 12.07.19 replenished for 4000€. Earnings rushed up and with a good deal would come out to 300€. But it did not last long. Then the analyst advised such trades that went into negative and even one closed at
Continued: The account was reloaded, everything worked out as agreed, and then we started talking about a trial withdrawal. This is where things started to go wrong. As they said, on e-wallets have been banned in CIS countries, only by card number or bank account. But even here there was a problem. Financial officer Pavel, called from the number +43720880636 and explained that in order to withdraw at least 500€ I must urgently pay the commission 1502€ otherwise my funds they’ll disappear and the account will be blocked. I refused to pay again, so I found a review of one person who was scammed in the same way. I provided a screenshot of the review I asked Kirill, as his name appears in that review. He replied that it was the client’s own fault, that it took him a long time to find the money for the commission, and that this very same the commission went to the wrong place and they made me pay again. I found this person through social media, and it turns out that all the transactions were carried out by Kirill and he had deliberately leaked them all means!!!!