FTI Finance Broker Review – Why Is FTIFinance.com a Big Scam?

FTI Finance broker’s slogan is impressive – “while some brokers give you a hard time, we’re dedicated to making your strategies work.” 

The issue with offshore firms was never strategies; it was withdrawals. Find out if FTI Finance cares about you or is it all about money in this trusted FTI Finance review. Also, we begin, we would like to invite you to read our scam broker reviews for Investirex, LiraFX, and TraderCryptoX For those unaware, their investment offers are too good to be true!

1. Scam Broker Status: Offshore
2. No license / unregulated broker for crypto and forex
3. Websites of scammers: FTIFinance.com
4. Status: Active Forex Trading Scam and CFD Scam
5. Scam listed by: N/A
6. Owner of the broker: N/A
7. The headquarters is located in Belize.
8. Year of foundation: N/A
9. Platforms for online trading: WebTrader
10. Mobile Trading: Web browser-based / no app
11. Deposit requirement: 250 EUR/GBP
12. No Welcome Bonus / 100% Deposit Bonus
13. Trading Crypto Assets: Available (BTC, ETH, XRP)
14. You can trade CFDs: Yes, you can
15. There are a number of instruments available to trade: Forex (FX) / Commodities / Indices / Shares / Cryptocurrencies (Cryptos).
16. Leverage maximum: 1:500
17. There is no Islamic account available.
18. Demo Accounts are free: Yes.
19. US traders are welcome: US traders are accepted.
20. Don’t invest in this scam, broker!

FTI Finance Regulation – No Regulatory Oversight

First, let’s address the obvious. FTI Finance is an international company that provides services in 130 countries. They haven’t shared any information about the company owner, headquarters, or even the Terms and Conditions.

As far as we know, the firm is regulated by the IFSC, which indicates it is based in Belize. There is, however, an Italian country code on the support phone number, meaning the broker is based in Europe.

False Trade License Claims – This is 100% Scammer

Following IFSC regulations, FTI Finance is regulated under 2611 of the IFSC. There is, however, an entirely different system used by this regulatory body for enumerating rules – it’s a nine-digit number. In light of this, we checked to see if FTI Finance was listed. We found nothing, of course.

Fake Awards and Achievements – Sign of Fraud

This firm also posted fake awards in addition to fake regulation numbers. According to them, they are awarded as follows:

1. Cryptocurrency and Forex Broker of Choice
2. Margin trading’s best platform
3. The Best Crypto Trading App as well

The dates and names of those who earned these achievements are not specified. 

Where Is FTI Finance Trading Scam Active?

Among the most common complaints about FTI Finance are:

• US
• UK
• Italy
• France
• Australia

How Do Scammers Contact Their Victims?

The following is an explanation of how scammers contact and persuade their victims. You’ll receive numerous phone calls from FTI Finance employees, and no matter how often you ask them to stop calling, they’ll keep pressing you to invest.

Aside from that, you can expect to receive numerous emails containing different promotions, financial plans, and offers.

Those who have never registered may be approached via social media – mainly Facebook and Instagram. It will do its best to sell itself as the best trading opportunity.

What to Do if You Fall For an FTI Finance Scam?

Please let us know if you become a victim of an FTI Finance scam. In the event of a chargeback, Global Fraud Protection can assist. Because offshore brokers may disappear at any moment along with your funds, we advise you to act immediately. Getting your money back before it’s too late is possible with a free consultation!