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FIMEC Limited [Finance Me Consultancy] Review | Scam?

by Kevin Berry
Rating: 
  1/5   Reviews: 3
FIMEC - logo

The mysterious allure of promised riches surrounds the FIMEC Limited (Finance Me Consultancy) project. However, the reviews about it are incredibly contradictory. To unravel the truth behind this enigma of potential wealth or scam, delve into our review.

Highlights

🏛️ Country UK
⚠️ Regulation
🖥️ Website https://fimec.io/
🎲 Demo Account No
⏳ Start Time 2023
💲 Minimum Deposit €250
⚖️ Yield Up to 35%
⚙️ Investment Term Up to 7 days
📨 E-mail support@fimec.io
📞 Phone +447477288678

First Impression of Fimec.io

The official website of FIMEC Limited is like a messy room after a wild party. They make it feel like a treasure hunt, except the treasure you’re looking for is actually useful information. It’s a frustrating experience that leaves you wondering if they even want you to know what they’re offering.

FIMEC Limited - website

The website design is a time machine that takes you back to the early 2000s. It’s so outdated that you half-expect to hear the screeching sound of a dial-up modem when you visit their homepage. It’s a visual reminder that FIMEC Limited is not interested in keeping up with the times or investing in a professional appearance. If they can’t even put effort into their website, it’s hard to trust them with your hard-earned money. FIMEC Limited may want to reconsider their online presence if they ever hope to gain the trust of serious investors.

Partnership and Bonuses

At first glance, you might think that FIMEC Limited is a broker. However, let us pull back the curtain and reveal the truth. It’s nothing more than a typical HYIP scheme. And of course, it comes with its own affiliate program. You can catch a glimpse of it in your personal account. However, to our disappointment, the information provided is nothing but meager crumbs. They conveniently forget to mention the size of the rewards for referrals, leaving us wondering if they’re hiding something or just playing a game of hide-and-seek with potential affiliates.

Account Opening on Fimec.io

The sign-up procedure for this company is surprisingly simple. There is no verification process in place, allowing anyone to register and jump into investing. However, during registration, FIMEC Limited does ask for a referral code, although it’s not mandatory.

Furthermore, the registration process only requires minimal information, which could potentially raise security concerns. By the way, the design of the registration page appears basic and outdated, hardly inspiring confidence in the company’s technological capabilities.

Registration

As for their claims of 25 years in the industry and other irrelevant anecdotes, they seem to have little to do with the actual activities of FIMEC Limited. After signing up, you’ll quickly realize that their offerings are limited to mere investments, rather than independent trading. Even then, it all feels more like a high-yield investment program (HYIP) than a legitimate investment company.

FIMEC Limited - client portal

Verification

Despite being a high-yield investment program, FIMEC Limited claims to have a verification process in place. However, upon closer examination, it becomes apparent that the verification system is flawed and lacks a comprehensive approach. While there is a mention of verification requirements, such as KYC documents, there is no clear indication of how to submit these documents within the personal account interface. Obviously, users are left with the only option of sending their sensitive documents via email to FIMEC Limited.

Pros
  • Verification is mandatory.
Cons
  • There is no uploading form.

How Can I Invest In Finance Me Consultancy?

As we delve deeper into the offerings of FIMEC Limited, it becomes evident that their focus is not on traditional trading, but HYIP.

All Info About Tariffs

FIMEC Limited presents clients with four account options. Interestingly, the VIP account remains shrouded in mystery as there is no detailed information available. To uncover its conditions, you must reach out to a manager for a personalized offer. On the other hand, the other account types follow a simple pattern: the more funds you deposit, the higher the promised profits. However, it is worth noting that the minimum deposit of 250 euros for the HYIP (High-Yield Investment Program) account is relatively steep, not to mention the Medium account requiring a hefty deposit of 25,000 euros.

Moreover, the interest rates offered by FIMEC Limited are alarmingly high. Supposedly, these profits are generated through their trading activities. However, the company fails to disclose the identities of the traders responsible for such impressive returns, nor do they provide any tangible evidence that substantiates their claim of earning 35% in just 7 days.

Pros
  • None.
Cons
  • HYIP.

Market Analysis and Education With Fimec.io

While exploring the website, you may come across a section mentioning “analytics.” However, it appears to be included to create an illusion of credibility. As per their claims, FIMEC Limited primarily earns profits from financial markets. Hence, it is possible that this section has been included to give an impression of expertise and professionalism. In reality, investors should simply deposit funds into their accounts.

Deposit, Withdrawal, and Fees

FIMEC Limited exclusively accepts cryptocurrency deposits, which poses several potential challenges. Firstly, the inherent volatility of cryptocurrencies introduces significant risk, as the value of the deposit can fluctuate rapidly, potentially resulting in substantial losses. Secondly, cryptocurrency transactions are irreversible, meaning that if any errors occur during the process, there is no recourse to rectify them. Thirdly, the anonymous and untraceable nature of crypto-transactions can complicate the resolution of disputes or issues that may arise between the company and its customers, as the lack of identifiable information makes it challenging to establish accountability.

Features FIMEC Limited QuickPay limited Monix Capital Limited
Debit/Credit Cards
Electronic Payments
Crypto Transfers ✔️ ✔️ ✔️
Deposit Fee
Withdrawal Fee

How Can I Contact It?

While FIMEC Limited claims to offer email and phone support, numerous reports indicate that reaching their support team can be an arduous task. Customers are facing significant challenges in getting through to them. Furthermore, there are suspicions that the company may have borrowed the address of a legitimate business.

Pros
  • Full contacts.
Cons
  • The address is probably fake.

Is FIMEC Limited Dangerous?

If you still decided to invest in a dubious enterprise like HYIP, here are a couple more arguments to reconsider your decision.

How Long Does The HYIP Work?

Firstly, the lifespan of HYIPs typically lasts for months, and FIMEC Limited is no exception. Domain verification revealed that the website was created on February 17th. You can judge for yourself the level of reliability in such circumstances.

Domain info

How Is FIMEC Limited Regulated?

Now let’s move on to the most interesting part. FIMEC Limited claims to be authorized by the FCA, which is an authoritative British regulator. The problem is that the FCA prohibits the operation of HYIPs as they all operate on Ponzi schemes. So how did FIMEC Limited obtain a license? The answer is simple – it didn’t. It simply presents the documents of another legal entity as its own. Finance Me Consultancy is registered as a representative of ValidPath Limited, which is not authorized to hold or control client funds.

FCA data

ValidPath Limited provides insurance services, while the appointed representative can offer the same services as the main company. Therefore, Fimec Limited is illegally accepting client funds.

License check

Features FIMEC Limited Coinkirk Capital  Monix Capital Limited
European Zone
Asian Zone
American Zone
African Zone
Offshore

Frequently Asked Questions (FAQ)

How to Invest In FIMEC Limited?

You'll need to register an account, go through a verification process, and proceed to fund your account by depositing the desired amount through the available payment methods.

Is FIMEC Limited Legit?

Unfortunately, FIMEC Limited operates without any regulatory oversight. This means that the company is not subject to any official supervision or compliance with regulatory standards that are put in place to protect investors.

How Risky Is It?

Based on the available information and the absence of regulatory oversight, it is highly advisable to consider FIMEC Limited as a potential scam. 
Kevin Berry
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Expert Opinion

Well, let me tell you something interesting about this HYIP. They sure don’t shy away from buying fake reviews. It’s quite amusing, really. Anonymous users flock to websites and shower HYIPs with praises left and right. Seriously, who are these people? Are they hired copywriters or referral hunters desperate for partners? Anyway, my opinion remains unchanged. No matter how much these investment projects are glorified by fake reviews, investing in HYIPs is not worth it. You might as well throw your money out on the street. Trust me, it’ll have the same level of success.

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FIMEC Limited rating

The level of trust
Quick withdrawal of funds
Efficiency of technical support
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The level of trust
Quick withdrawal of funds
Efficiency of technical support

3 reviews about FIMEC Limited

Margaret May 15, 2023 - 22:42
I considered investing in this organization for some time.
The level of trust
Quick withdrawal of funds
Efficiency of technical support

I wanted to allocate my capital to a managed account, but ultimately decided against it. I didn’t like the company’s reputation on the internet, as well as its excessive secrecy and anonymity. The terms are not specified, and there are no sample contracts. I found at least 10 organizations where it’s much safer to entrust my capital to a managed account than here, in this unclear FIMEC. And the name itself is odd, too. There are millions of FIMECs online.

Reply
Dan May 27, 2023 - 19:33
This investment firm looks very suspicious.
The level of trust

I have questions about the mentioned license, which is actually just a license of an authorized representative of another company. And it’s not the kind of license that the Financial Conduct Authority grants to investment companies operating in this niche in the UK. Based on all of this, it’s quite logical to conclude that FIMEC Limited is nothing but a forgery that misleads and deceives visitors of their website to steal their money under the guise of investment services. I hope there’s no need to explain why you shouldn’t work with such fraudulent entities.

Reply
Michelle May 31, 2023 - 10:09
I don't want to experience something like that again.
The level of trust

I lost my money in an investment company about a year and a half ago, and their website looks exactly like this one. The company was offering crypto staking, copy trading, and capital management back then. I invested and lost $5,000.

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