Fintoch Review 2025

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.

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.

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.

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.

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.

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.

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.