The Financial Centre Reviews - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

June 26, 2022

                           

Financial Centre Reviews/Financial Centre Scam / Financial Centre Fake








Financial Centre – Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

Beneficiary of Fake DMCA:Financial Centre Reviews/Financial Centre Scam / Financial Centre Fake



Contact Info:Website : financialcentre.com
Possible Infringements:Perjury, Impersonation, Identity-theft, Misrepresentation
DMCA Report:https://www.lumendatabase.org/notices/27682690
Original Link:https://www.forexbrokerz.com/brokers/financialcentre-review





















Fake Link/Website Used:https://financialreview.livejournal.com/404.html













Submitted by:Jack Nova
Date of Submission: 
May 30, 2022
Our review on Financial Centre is based on their attempt to hide critical review and information from the internet, by filing fraudulent copyright takedown notice.
Cue all manner of gaslighting, starting with a bunch of bogus DMCA takedown notices. I loosely keep track of DMCA takedowns filed to hide the scam done by this organization. Financial Centre Broker really went to town with their efforts to hide the negative content on the internet.
Content Used In Fake DMCA By MSP Limited  - 
"To give you an idea of what you are missing out on when you trade with unlicensed brokers, let’s look at the regulatory environment in the UK – one of the strongest markets out there, overseen by the vigilant FCA."

HERE’S OUR INVESTIGATION REPORT

SO WHAT WERE THEY TRYING TO HIDE ?
 
"

Financial Centre Review (2022) Important Questions About financialcentre.com

FinancialCentre is one of the brokers you need to be extremely careful with – because it presents itself with a rather competent website, which almost manages to conceal the fact that it operates from one of the most infamous offshore jurisdictions out there!

Is FinancialCentre a legitimate Forex broker?

It is not – the company does not have any form of license for its activities. It does not claim to either, but what’s more it does not give us any contact information – at first glance, it is impossible to know where FinancialCentre is registered. However, we dug deep into its Terms and Conditions and discovered that to be the highly suspect offshore jurisdiction of St. Vincent and the Grenadines. Here is the relevant piece of the Terms which exposes FinancialCentre:

If the governing law it submits to is that of St. Vincent, the company cannot be registered anywhere else! But what makes the offshore jurisdiction so bad?

Well, it completely refuses to regulate its Forex markets. This means that all sorts of scammers set up shop freely there and can just run their schemes without fearing any sort of governmental reprisal.

To give you an idea of what you are missing out on when you trade with unlicensed brokers, let’s look at the regulatory environment in the UK – one of the strongest markets out there, overseen by the vigilant FCA. Brokers there are made to report on a daily basis on open and closed trades, which makes price manipulation impossible to take place. Furthermore, traders benefit from a Negative Balance Protection Policy, which ensures that no-one can lose more money than they have invested with FinancialCentre.

There are a lot more protections that the FCA has envisioned for its markets – but hopefully, the point is clear – trading with licensed brokers will undoubtedly prove to be infinitely more worthwhile than using the services of ones like FinancialCentre. These companies cannot even guarantee they are not running a scam, much less provide you with any fund security!

Can I make money with Financial Centre?

Absolutely not - the company is completely unlicensed and operates from a highly suspect jurisdiction. Here are some licensed brokers to pick from – trading with any one of them is going to be infinitely more profitable than using the services of FinancialCentre! We should also mention the company’s Bonus policy – it is incredibly malicious, and makes withdrawing your profits needlessly complex. Here is that policy in full:

First off, it seems that accounts can be credited with bonuses, which require a certain turnover to be executed in order to become eligible for a withdrawal. That turnover is of 50 000 times the bonus – if you have been credited with a meager $200, you would need to achieve a turnover of over a million dollars. This is not only insanely disproportionate, but also not even remotely possible for even a skilled trader to achieve.

And what’s worse, if you have a bonus credited to your account, you will only be able to withdraw funds from your deposit – and with an additional restriction to withdraw at most 20% of it. Should you demand all your money, you will not only lose your bonus but your profits as well!

What leverage does Financial Centre provide?

FinancialCentre provides access to a leverage of up to 1:400 – this is an amount that has been prohibited by most responsible regulators, and yet, offshore brokers like FinancialCentre often have such amounts available in a bid to attract more clients. Therefore, you should be careful when you see that kind of leverage in the wild – nine times out of ten, it is the sign of an unlicensed broker!

What is the minimum deposit with Financial Centre?

FinancialCentre sets its minimum deposit to $250 – this is simply non-competitive when legitimate brokers charge no more than $10 to open a micro account nowadays!

What trading software does Financial Centre provide?

FinancialCentre provides access to a web-based platform. That piece of software does not really hold a candle to Metatrader 5 – the industry standard trading platform, with its powerful automated trading features. Here is what FinancialCentre’s platform looks like, regardless:"

Read More Investigations 

This complaint and/or review was posted on our website on 24 June, 2022 and is a permanent record located here: https://perjuryfakedmca.blogspot.com/2022/06/msp-limited-investigation-for-fraud.html.

It may not be copied without the written permission. This investigation on Financial Centre is submitted and written by one of our members. Any and all opinions and information are published as it is. We do not edit or remove any aspect of the report and is merely a free-speech platform. 

As such, we cannot be held liable for the investigation reports and articles posted about Financial Centre.

Here are some of the outcomes and changes we made possible with the help of several other citizen lawyers and agencies –

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