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Fintoch Review 2025

Fintoch Review 2025

Updated:
Updated: January 06, 2025

Summary of Fintoch App Trading Company

Fintoch markets itself as a cryptocurrency trading platform that allows users to borrow money and make profitable investments in other people. The platform states that the security of its decentralized finance (DeFi) platform is guaranteed by its proprietary HyBriid blockchain technology. The investment proposal seems simple enough: Fintoch offers a daily 1% return on investment for a minimum investment of $100.
One red flag about this broker is the absence of information about the founder or top management. Moreover, Fintoch made up the claim that Morgan Stanley had contributed to the project. However, Morgan Stanley issued a statement denying any knowledge of the company and cautioning against potential fraud.
Under the guise of a secure blockchain investment using the exclusive "HyBriid" technology, Fintoch perpetrated a scam, deceiving millions of investors worldwide. Fintoch abruptly ceased to process withdrawal requests on May 23, 2023, for all investors. After that, the company said that it had introduced its own blockchain and that all contracts for loans and borrowing were being moved to the FTC blockchain. It was announced that all users would be able to withdraw their funds and that the system would once again be operational on June 1, 2023. Unfortunately, it turned out that this was a false statement, and the promised withdrawals never happened—a flagrant lie.

User Satisfaction i

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vasannth
1 year ago

I am distressed because I invested funds in a manner I shouldn't have, influenced by a positive customer review from someone fortunate enough to have received payment on their first investment. Despite my awareness that this broker might engage in questionable practices, I held the belief that I could make a profit before the broker ceased operations. Consequently, I invested nearly $5,000. However, it appears that the broker promptly rendered my account inaccessible, citing verification issues, and I have been denied access to my funds ever since. This is particularly disheartening, as I had anticipated using the money to address pressing needs.

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jhara
1 year ago

Indeed, sir, this is a scam project. Even now, a lot of leaders are attempting to convince small investors to invest to receive their money back. So, be cautious, folks—this is a scam project.

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candrailmadayana
1 year ago

They are liars and will never release your money, so stop doing business with them. Do not be fooled by the apparent profits they offer in an attempt to trick you and deceive you later. If your money is locked here, contacting customer service will not make it better.

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AMINET
1 year ago

I received an invitation to an investment planning meeting from a relative while I visited my hometown a few days ago. Upon closer examination, it became clear that the plan was a fraudulent scheme where individuals could invest a minimum of $100 and supposedly receive a 1% daily income. The deception extended beyond the scheme itself to the elaborate way they presented the business model to convince people.


When I asked about the company's ability to provide a 1% daily income, they claimed that Fintoch is a DeFi platform specializing in peer-to-peer financial lending services, covering investment, borrowing, and lending. They emphasized Fintoch's robust mechanisms for real-time supervision and protection of users' funds, and the apparent legitimacy of their app and website seemed to support these claims.


However, my research uncovered a lack of details about the founder and top management, with the information on the website featuring AI-generated images and fabricated event videos. Moreover, their assertion of investment from Morgan Stanley was refuted by a statement from Morgan Stanley disavowing any knowledge of the company and warning against the fraud.


What's particularly concerning is the swift influx of people into this scheme. People appear to be drawn to the prospect of a 1% daily return that is conveniently transferable to a bank account. It is concerning to note that in just the past six months, investors in Asia have reportedly invested over $100 billion. The program primarily targets towns and villages, possibly capitalizing on the lack of knowledge and expertise in financial matters in these areas.


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manumanoj
1 year ago

Hello, friends. I am Siraj, from Karnataka. I joined Fintoch just two days ago and invested INR twenty thousand. Sadly, I did not receive any USDT, and my account shows no profit whatsoever. The FTC balance is displayed at 0.0115, and all other values are displayed as zero. With all due respect, I require reimbursement from Fintoch for the money invested, either in USDT or INR. I hope you can relate to my predicament. Thanks.

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Jeyraj
1 year ago

When they turned my investment into a voucher, I discovered that Fintoch was a fraudulent platform, even though I had invested there. I recently got in touch with a woman named “Tamra_maivu” on Instagram and via her email, tamramaivu@gmail.com. I was able to obtain authorization to take my money out, thanks to her help with the report. A few days later, I received a refund from my local bank. I recommend staying away from Fintoch.

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kanites
1 year ago

Fintoch is an international fraud. I urge everyone to steer clear of them as they deleted my account without refunding my money.
Fintoch is a financial scam that misrepresented its connection to Morgan Stanley, the identities of its executives, and the true nature of its operations. It turned out to be a classic Ponzi scheme disguised within the cryptocurrency community with deceptive terminology, and it has already crumbled. Avoid any investment offers promising returns as high as Fintoch was claiming, as they are all scams destined to fail.

We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.

FAQs

Why has Fintoch App been placed on the Forex Broker Blacklist?

Possible reasons:
• multiple complaints have been filed against Fintoch App by traders claiming the broker failed to fulfil its obligations, including process withdrawals;
• the website of Fintoch App is down, not updated or operates with clear errors and some features are not available;
• Fintoch App has been blacklisted by the regulatory authority, and a warning has been published on the regulator’s website.

What should I do if Fintoch App got blacklisted and I still have money in my account?

Don’t panic right away. First, try to find out the reason why Fintoch App got blacklisted. The situation may be temporary. Contact Traders Union client service for details. If the situation is critical, try to withdraw money. The best way to do it in parts, so that the broker does not suspect that you want to withdraw your entire balance and close the account.

What should I do if I cannot withdraw my money from Fintoch App?

If your broker refuses to process withdrawals under various pretexts, your algorithm of actions is as follows:
• Get a clear response from the broker’s Support Service with reference to the clauses of the Terms of Use (User Agreement). Save your correspondence and download the transaction history from your account.
• With a full package of documents, appeal to the following organizations: the broker’s regulator or corresponding law enforcement agencies. If you make your deposit with a bank transfer, try to initiate a chargeback request.
• Share your situation on traders’ forums, add the broker to blacklists of various websites, as it will help others avoid the mistake.

Is there any chance to recover my money if Fintoch App is a scam?

On rare occasions, yes, for example, if the broker was a member of a compensation fund, or upon a court’s ruling.

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