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Is financialcentre.com Legit?

Is financialcentre.com legit? Is it a scam? Scam Detector analyzed this website, giving it a medium trust score on our chart. We aggregated 53 powerful factors to expose high-risk activity and see if financialcentre.com is legitimate. Let's look at it and its Investments industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

58.5/100

We explain below why financialcentre.com received this score. Read the review, then please let us know if you've had any experience with this website in the comments.

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What Is financialcentre.com? Company Overview

  • Domain Creation Date

    Wednesday 5th, January 2000 12:00 am

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    21/100

financialcentre.com

The financialcentre.com's business is associated with a popular Investments industry, but we still have concerns. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.

Let's dig deeper into the review of financialcentre.com.

financialcentre.com Technical Analysis

Key Facts

Domain age
24 years, 4 months

financialcentre.com Review

The Scam Detector website Validator gives financialcentre.com a medium trust score on the platform: 58.5. It signals that the business can best be defined by the following tags: Active. Medium-Risk.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 58.5 score based on 53 aggregated factors relevant to financialcentre.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Active. Medium-Risk. tags above. Long story short, we still see some red flags with this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning financialcentre.com, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between financialcentre.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of financialcentre.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of financialcentre.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. financialcentre.com is a problematic website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether financialcentre.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether financialcentre.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, financialcentre.com.

Online Reviews of financialcentre.com

  • Sitejabber
  • Score: 3.4

Impressed with the range of assets available for trading

I've been trading on FinancialCentre for a few months now, mate, and I'm bloody impressed with the range of assets available for trading. They've got Forex, Crypto, Stocks, Commodities, and Indices, giving me plenty of options to choose from. The platform itself is a breeze to use, making it a doddle to navigate and execute my trades. And the best part? The fees are incredibly low, mate! It's made my trading experience down under that much better! :)

Practical advice

Their content just keeps getting better. Not only do they provide insightful analysis of economic trends, but they also offer practical advice for how to capitalize on them. I've made some smart investment decisions based on their recommendations and have seen a noticeable increase in my profits.

Through trades effortlessly

TheFinancialCentre is exceptionally user-friendly, allowing me to navigate through trades effortlessly. The array of trading options is extensive, providing ample opportunities to explore different markets. The customer support team has been outstanding, promptly resolving any issues I encountered. If there's one area for improvement, it would be to have more updated articles to stay informed about the latest market trends. Service Value Quality

Is financialcentre.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is financialcentre.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

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How To Report CRYPTOCURRENCIES Scams: FTC

Do you want to know how to report financialcentre.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

 

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Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

CRYPTOCURRENCIES Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About financialcentre.com and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of financialcentre.com?

If you own financialcentre.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].

13 thoughts on “financialcentre.com Review”

  1. James Deschuymer

    The Financial Centre website is: financialcentre.com. These people are very aggressive. They want to know everything about your finances. They will try to connect online to your computer using "Any Desk or Teamviewer." The broker will be very polite and co-operative. He will beg you to allow him to show you some websites related to crypto trading. If they notice you have some money in stocks, The broker will claim "We can make a lot more money for you by using that money to trade crypto coins. The broker will be hounding you every week to put more money into an account with them. If you decide to invest with The Financial Centre, your broker will not follow basic money management principles to protect your account. They don't care about the client or customer at all. And you will need the broker's assistance in order to withdraw any money. It is best to avoid dealing with these people at all. I ended up losing $8,000 USD in an account that grew to $16,000 before Oliver Hill at The Financial Centre refused to allow me to withdraw $2,000 from my account. Instead he bought 22 cts on ETC, the account went to a Margin Call. I could not add another $2,000 USD to protect the account. So they sold the 22 cts on ETC for a huge loss that brought the account to six dollars. Needless to say, I was furious, but helpless to do anything. Do no do business with these people, especially avoid allowing Oliver Hill to manage your account.

    1. Brent Mills

      PLEASE STOP GIVING THEM YOUR HARD-EARNED MONEY. Once you put your hard-earned dollars in there, there is only a certain amount of money you can withdraw. And that amount is usually only a fraction of your own deposit. Don't be manipulated anymore. Do a test, and try to withdraw ALL your money. Hit the withdraw button. It will tell you how much you are entitled TO WITHDRAW. Then wait for YOUR WITHDRAWL to be APPROVED. Their normal response to this will be something like: You can not withdraw yet, your funds, I froze them. You need to do more trades and make more money in your account first. 'Live the Dream' Come on... ETC ETC ETC... "LIVE THE NIGHTMARE" IS THE REALITY...

    2. Brent Mills

      It seems that they do this with everyone.

  2. Lauren

    I signed up early Feb 2022 to the Financial Centre. The broker called me every day or every second day trying to get me to put more money in. I said no and did not allow them to screen share my computer. After the two week trial period was over I did not hear from them again. I have emailed and no response. They have disabled the withdraw button on the account so I am unable to withdraw my initial deposit. I think it is a scam, the only way you make money is by them controlling the trades you make.

  3. James Deschuymer

    There was a mistake found at Financial Centre on my account. This has been corrected and I am now working with Nickola to rebuild some profits.

  4. Geraldine Calder

    Financial Centre, onced signed uo - allocated a 'Financial Manager. One Trade performed. No further contact despite sending 50+ emails to support centre requesting my Account Manager, Nathan Banks (and also the first Gentleman I spoke to, Stan Hilton). My site showed I had increased my 'portfolio'. Also received an email that I'd had fees deducted from my Portfolio despite have tried over a 6 month period to contact someone to organise transfer to Aust Office and perform further Trading. As I'm in Australia and this was all conducted through the UK, I called the Aust. number - requesting my account be transferred to Australia. Nothing happened and that number is no longer answered. I have requested the balance of my portfolio to be paid back into my bank account to support centre but all I get is a standard 'We will contact your account manager to contact you'- now I can't even get onto my Trading Account .... ?BLOCKED. This company is TROUBLE. Got onto them through Facebook with an 'Eric Banna' recommendation (No doubt a Computer image - which is a way of sucking people in, using faces we know and 'trust') I have read other comments and mine seems to be different. I can't contact my financial centre and they can't stop them ring - go figure. I have reported the SCAM, have had no luck getting my initial funds paid by Mastercard baclk - fraud isn't covered as I authorised the transaction - so my account itself was not scammed. THIS COMPANY, IF NOT SCAM, IS JUST AS BAD. BEWARE !!!!!!

  5. Scott

    financialcentre.com it really looks legit doing a trading business platform. They accept use credit cards, wire transfer, Bitcoin and other crypto payment. They will keep asking to put money more on your account to grow like doing arbitrage, Bitcoin trading. They will give account managers to contact you to manage grow your account. They have professional traders too to contact you. PLEASE EVERYONE STAY AWAY. THESE ARE organized crime a SCAMMER. Am one of their victims. I think that they will help me financially but ended up I GOT TO MORE DEBTS. SO PLEASE STAY AWAY FROM THEIR PLATFORM and the other look alike they do the same. THEY ARE COMPLETELY SCAMMERS.

    1. Jennifer O'Brien

      I suffered too: The beginning was good. That's what they wanted me to see, hear and feel the "Living the Dream" manipulation vibes until I tried to withdraw some of MY money THAT I deposited. Then.... I commenced "Living a Nightmare". They froze my funds and I am still fighting 12 days later to get some of them back. Yes, their terms and conditions 'Up to 7 Days' for withdrawals are a myth. Australian authorities are aware that This company is NOT registered and has ONLY been operating for a short time. Not 20 years as they advertise. MAINLY work from Serbia. You can't phone them, as their phone numbers on their site are dead. All emails I sent to support and complaints went to a dead mailbox that sends out template response replies - with no name signature on them. I could not talk to any human about my issues. Account managers only phone to entice and get more $$$.

  6. Geraldine Calder

    I revoke comments made by me re financial centre.com on April 13th 2022. Thankyou Daniel for your assistance and my initial investment and profits have been refunded. My issue has been resolved. Regards Geraldine Calder

  7. Wayne

    DO NOT Signup for Financialcenter.com I did and regret it HUGELY.. I get 10+ Calls DAILY from ALL over the world and it is down right getting to be HARRASSMENT!!! They won't stop calling. and every Minute... If you don't answer it scrolls a Different number constantly so can't be blocked.!!!!!

  8. Jennifer O'Brien

    The beginning was good. That's what they wanted me to see, hear and feel the "Living the Dream" manipulation vibes until I tried to withdraw some of MY money THAT I deposited. Then.... I commenced "Living a Nightmare". They froze my funds and I am still fighting 12 days later to get some of them back. Yes, their terms and conditions 'Up to 7 Days' for withdrawals are a myth. Australian authorities are aware that This company is NOT registered and has ONLY been operating for a short time. Not 20 years as they advertise. MAINLY work from Serbia. You can't phone them, as their phone numbers on their site are dead. All emails I sent to support and complaints went to a dead mailbox that sends out template response replies - with no name signature on them. I could not talk to any human about my issues. Account managers only phone to entice and get more $$$.

  9. Gary

    They scammed an aged family member. He lost so much $$$$$. They lastly tried to get him to take a mortgage on his home. Lucky for him, my sister is the bank manager at the bank where he banks. She stopped the mortgage request and froze his assets. He was on the verge of suicide and we had to babysit him for months. They get into people's heads with so much hype and talk about what money they can gain from investments. They phone daily several times a day to try and get you to deposit more $$$. But the main frame the client sees appears to be a dummy. Once the client sees the trades reach a high height, the client gets excited. Then overnight, the trade falls and the client is asked to put more funds into the account to cover the margins. it appears they take the crypto themselves and then tell the client that the trade went down and this is unfortunate as it happens with trades. So, hence, they withdrew already and the client thinks it was the trade went down and desperately tries to get more $$$ to save it. But it's a scam. They already took the money themselves. We saved his home and other assets. But this is a warning to hopefully assist anyone out there who is thinking of investing here.

  10. Juli

    Lets to be clear about Financialcentre.com , they are not the simple scam broker .To my understanding this organization is categorized as professional criminal that not only scamming ordinary people but they really good at money laundering and other sort of crimes.They are safe and no government are cracking them down because they are not licensed and not regulated. They are anonymous and if you are dealing with them consider your money is already gone and do not continue with them with hope that you can recover your money through Bonus and fake arbitrage plan. They know exactly how drag you through their scam and taking whole your saving. Every time your saver will call you named Daneil he push you to get more money from your account. If you have given them access to your laptop or computer or mobile whole your personal data compromised and they will start hacking your account as soon as they can.If they ask you to give them access to your Exchange Wallet in order to refund you money consider whole of your asset gone. The bottom line is if you still have hope that they will help you to recover your money you are 100% wrong and please stay away from them as they will collapse your life and your family. The main reason that they operate safely and have not been exposed by Police as they are anonymous and work somewhere offshore and using Proxy to contact you with local phone. As soon as you can file your case with your Scam watch , Cyber security or action Fraud that this Crook organization can be exposed and stop continuing rubbing ordinary people. This obvious that all of the crew with same accent coming from same region and they could be from a same city or village ( Russian accent or similar to it ) .This could be organized by Cyber Army in one of country under international sanction that they make money from western people. So file your case sooner better than later and help other to not be exposed by Crook

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