Financial Centre

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Singapore
1 review
0 helpful votes
Follow Lwis D.
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Their financial offer is excellent
November 9, 2022

I have been trading with FinancialCentre for years now, and I can honestly say that it has been one of my best investment decisions. Their financial offer is excellent, their customer support is top-notch, and their platform is easy to use.

Date of experience: November 8, 2022
Australia
1 review
1 helpful vote
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FRAUDS
October 25, 2022

Financial Centre will suck you in to deposit funding and do Arbotrage trading till they've won your trust. Then they suck more money out of you doing Arbotrage trades till there is a lot of money in the account then they give you a dodgy trade so you loose it all. Then they offer you credits to get you going again, however you have to put more money in. They do the same thing again and will never give you any of your money back. Once your money goes out of the country you cannot get a penny back so dont do it. They sound proffessional but theyre not. They have done it to Millions of people. Dont know how they can live with themselves taking peoples life savings.

Date of experience: October 24, 2022
Canada
1 review
2 helpful votes
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Got scammed by financial centre
October 5, 2022

Don't invest with them you will loose money for sure they make you make money to start with and then they want you to invest more to make more money that's when they get you I refuse to invest *******$ they didn't want anything to do with me anymore and then they closed my account lost 2000$

Date of experience: October 5, 2022
Australia
3 reviews
5 helpful votes
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Very suspect, seek advice before investing.
September 15, 2022

The Financial Centre has a Terms and Conditions policy, and I have found other companies that also have the same wording in their Terms and Conditions policies. As well, these other companies have the same wording in their Privacy Policy, their Bonus Application Policy, and their Withdrawal Policy, only the company name is different on each website. It is impossible that all these companies accidentally have the same wording in their policies. Screen shots have been taken and can be supplied as evidence. As well, not one company has included an address on their website. It is highly suspicious, and anyone thinking of investing money in these companies should seek advice from a bank or financial advisor.

Terms and Conditions of The Financial Centre
The wording of the Financial Centre's Terms and Conditions Policy is exactly the same wording as another company, just the company name is changed
Date of experience: September 14, 2022
Canada
1 review
2 helpful votes
Follow Cathy M.
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Pls Understand. This is not about the canadian nor american Financial center. This was a European scam.
My understanding is that their whole site and scam is down. 13 are in prison and Europol took them down. Serbia is the main country charging them. I gave my testimony to calgary rcmp. They sent it to Serbia for court. The RCMP said is was the most real set up and it was billions and ppl from all over the world. Pls becareful. I thought I did due diligence.

Date of experience: August 17, 2022
Australia
1 review
6 helpful votes
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Dodgy As
July 11, 2022

Service sucks - really sucks badly. I have never experienced such rudeness before. STAY AWAY FROM THESE PEOPLE

Date of experience: July 11, 2022
GB
1 review
0 helpful votes
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The trading services
June 22, 2022

The trading services paired with the asset management tools are one of the best things about FinancialCentre but the platform needs to stay proactive and add additional assets to its categories.

Date of experience: June 21, 2022
Australia
1 review
0 helpful votes
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Plenty of assets on offer
June 19, 2022

I'm really happy with the trading experience. The rates are great and there are plenty of assets on offer, plus their customer service is always helpful when needed!

Date of experience: June 18, 2022
GB
1 review
1 helpful vote
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They have great customer service
June 2, 2022

They have great customer service and will help you learn about how the markets work, but there are some design flaws in their website which make it difficult for people like me who want more than just basic knowledge of what's going on with my investments!

Date of experience: June 1, 2022
Viet Nam
1 review
4 helpful votes
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The Financial Centre Contacts
May 25, 2022

Before I deposited money to the Financial Centre I decided to ask the following questions
1. Why the listed phone numbers go unanswered
2. The verifiable office address of the Financial Centre
3. The Company Registration or UK Financial Trading Licence Number or what ever is required to
trade legally in the UK.
Edward Miller told me he did not understand the questions when I pressed for answers the line went dead that was about 10 days ago and surprise surprise no further phone calls.
I suggest that behind the smooth veneer is a line up of dodgey dealers who present them selves as knowing all aspects of Cryptocurrency trading and have knowledge of all the ways of depositing money to the Financial Centre but do not want to understand the basic need for proper office management.
Make up your own mind.

Date of experience: May 25, 2022
Missouri
1 review
4 helpful votes
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They're are well know scammers
May 13, 2022

I've made a deposit on their exchange 2 months ago and never been able to withdraw anything. Don't be me and get scam.

Date of experience: May 13, 2022
South Africa
1 review
8 helpful votes
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Just avoid financial centre
May 10, 2022

Credit should be given to whom it is due.
Getting anything out of this platform is
Impossible to achieve. With Capital Tungate I
Was able to achieve a whole lot more here.
Getting back on my feet wasn't a walk in the
Park but I'm glad I could. Honest truth is this
Broker isn't worth the trouble to start with

Date of experience: May 10, 2022
Australia
1 review
11 helpful votes
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Good Luck Withdrawing Your Money
May 5, 2022

(If you want to know how illicit investment companies work in general I suggest watching an excellent program "How Investments Skams Work" by Mariana Van Zeller).

Your money is not yours with this company. As soon as you invest it it is under their control. You can't withdraw anytime you want to. You can put in a request but unless a member of Financial Centre (FC) staff agrees you're entitled to it, your request will just sit there.

Their agreement apparently rests on you having completed the designated number of lots (they get you to sign a contract that you will complete a number of lots but it's not clear to the newbie what lots are and that withdrawals are tied to it.) There is also no running total on your account on the FC platform where you can check how many "lots" you've completed and whether you're "eligible" for withdrawals.

Their "experienced" advisors tell you what trades to place but get you to physically do it. Ostensibly so they can't "tamper" with your account but more because they can claim you alone had responsibility for the (reckless) trade. When you've taken on a trade you would never yourself place because you trusted the expertise of their analyst they can claim you made the trade.

Stewardship of the trades is a grey area. When they go bad it's your trade and you who loses the cash. I lost c$50K overnight. I never received a margin call that the trade was getting into difficulties. If it was my trade, why not? Made me wonder if it's just a practice account that you see and the trade is never placed at all in real money.

They get you to put your first $250 in their "training company" thru bankcard. But then they want the rest in crypto straight from your crypto wallet. Why? This is not usual practice. Could it be that no bank will deal directly with the company called Financial Centre?

There's a lot more I can say about their persuasiveness and ability to make you believe in them, but I guess that's to be expected. Hey we've all seen Wolf of Wall Street. Just because your account is building up nicely in the first 6 weeks, doesn't mean you won't lose it all on the next trade. These guys are slick and know what they can get away with. Once you stop giving them your money they will freeze you out.

If you join proceed with caution. My advice is don't put all your eggs in their basket and withdraw hefty amounts regularly, just to make sure you can. Better still find a platform which is really trustworthy.

Date of experience: May 4, 2022
Missouri
1 review
9 helpful votes
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Be careful
May 3, 2022

They hazard my 75 years old mother, calling her each days trying to scam her even if she never does business with this them. Also one of them people threat her physically, we had to call the police and open a case.

Date of experience: May 3, 2022
New York
2 reviews
13 helpful votes
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SCAM
April 29, 2022

This is a complete scam, run away now if you can.
I almost lost all my life savings to these scammers until I handed the case to MenschManagement. Org
I was only lucky I reported before it got too late

Date of experience: April 29, 2022
Canada
1 review
12 helpful votes
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RUN! For your life!
April 29, 2022

They will rob you blind. It starts small but they are smooth talkers and will suck you in like nothing. Just stay a way I got burnt hard. Insanity hard. Luckily I still have some money I didn't give them but they took me for over 200k. They say they can fix it and everything is ok. They are full of $#*!. If you can withdraw do it. Get out and don't look back before you loose it all. It will happen so fast with in a month or month and a half and your toast. Take my advice Run away with what ever you can you will not get it back no mater how much they say of course you can or you haven't lost it yet. So just RUN!

Date of experience: April 28, 2022
South Africa
1 review
13 helpful votes
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Do Not Trust With Your Money
April 25, 2022

There is so much deception going on here
But I was made to believe otherwise. Having
Trusted them enough from the onset because
Of the things they told me and the
Encouragement they gave to make me trust
Them enough with my money not knowing it
Was just a means to take it all away. They
Actually cheated me off of all I had and I
Could no nothing about it. They stopped
Taking calls from me and never responded to
My messages. Filing for a charge back was
My last resort with capital tungate initiating
And handling the entire process to a
Successful closure. I wouldn't come close to
This broker in a million years

Date of experience: April 25, 2022
Illinois
1 review
11 helpful votes
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Calling my phone all day using spoofers
April 19, 2022

They hazard me all day telling me i tried to registrate an account with them who ain't true, someone use my cell phone number on their scamming platform. When i try to get my phone remove from their system they ask me personal questions to try to scam me. Sorry for bad english

Date of experience: April 18, 2022
Australia
1 review
18 helpful votes
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SCAM! BEWARE
April 18, 2022

DO NOT GIVE ANY MONEY OR OPEN ACCOUNT! I refused to put any money as I figured out it was a scam and now they are calling me 5 times a day using different numbers. By the way they are Serbian men and woman working in Serbia NOT UK. I understand and speak Serbian so I heard them speaking in the background Serbian and understood it all and when I started speaking Serbian back he said he doesn't understand me and muted me and then started laughing! Disgusting pigs!

Date of experience: April 18, 2022
Missouri
1 review
10 helpful votes
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Scammers
April 7, 2022

They call me every days using a different phone numbers each time, it's illegal to spoof his phone number & hazard people like they did.

Date of experience: April 7, 2022