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Warning: Verified Scam. Stay Away!!
FiatVisions.com is not authorised to conduct business in many countries and has been blacklisted.
This scam may still be targeting people in the UK. UAE and Australia.
Have you been scammed by FiatVisions.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
File ComplaintFile Complaint against fiatvisions.com
1 Complaints filed since October 19, 2024
Learn how we process your report.1 Complaint filed since October 19, 2024
98 CONNECTIONS AND UNDISCLOSED RELATIONS
| Domain Name | Connection | Data Point | Detected On | Red Flag |
|---|---|---|---|---|
| btcnews.com | Registrar | Global Invest Ltd | 17 Oct 2003 | |
| textvisibility.com | Registrar | Global Invest Ltd | 23 Oct 2011 | |
| studiotrussoni.it | LiveChat Tag | LC-12794634 | Jan 2022 | |
| lampostcapitalfx.com | LiveChat Tag | LC-12794634 | October-22 | High Risk |
| alantraexchange.com | LiveChat Tag | LC-12794634 | October-22 | SCAM |
| greenleyscapital.com | LiveChat Tag | LC-12794634 | January-23 | SCAM |
| lcmcorpinvestment.com | LiveChat Tag | LC-12794634 | February-23 | High Risk |
| iqoptionsfx.com | LiveChat Tag | LC-12794634 | May-23 | High Risk |
| ivpcapitalpro.com | LiveChat Tag | LC-12794634 | May-23 | High Risk |
| onpeakcapitalpro.com | LiveChat Tag | LC-12794634 | May-23 | High Risk |
| swissfxtrades.com | LiveChat Tag | LC-12794634 | July-23 | SCAM |
| forexsuretrades.com | LiveChat Tag | LC-12794634 | July-23 | SCAM |
| fxeasyexchange.com | LiveChat Tag | LC-12794634 | September-23 | FRAUD |
| easyindice.com | LiveChat Tag | LC-12794634 | October-23 | SCAM |
| swiftinvestmentglobal.com | LiveChat Tag | LC-12794634 | November-23 | |
| apexrubicon.net | LiveChat Tag | LC-12794634 | November-23 | |
| globfoctrum.online | LiveChat Tag | LC-12794634 | November-23 | High Risk |
| lampostcapitalpro.com | LiveChat Tag | LC-12794634 | May-24 | |
| globalfoctrum.online | LiveChat Tag | LC-12794634 | May-24 | |
| globalfocttrum.com | LiveChat Tag | LC-12794634 | August-24 | High Risk |
Get everything we know about fiatvisions.com in one downloadable PDF document
1 Downloads since October 19, 2024
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54
Connections
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98
Technical data
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64
OSINT data
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27
Adverse media
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66
User feedback
fiatvisions.com Due-Diligence Report
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98 TECH STACK PROFILE AND AUDIT
Company - Green Point Technology Ltd
Registrar - SquareSpace.com
Created - 2021-03-02
Expires - 2025-03-02
NS 1 - ns-173.awsdns-21.com
NS 2 - ns-903.awsdns-48.net
Email - [email protected]
Phone - +18009721281
Location - Mauritius
ASIC - Blacklisted
64 ONLINE SOURCE INTEL DATA ON fiatvisions.com
Fiatvisions.com is owned by Green Point Technology Ltd., based in Mauritius. Its headquarters are located at 132 St. Jean Road, Fifth Floor Orbis Court, Quatre Bornes, Mauritius.
The UK Financial Conduct Authority (FCA) issued a warning against Fiatvisions in March 2022, stating that the broker was offering financial services without proper authorization, which suggests a potential scam targeting UK citizens
Fiatvisions is regulated by the Financial Service Commission (FSC) of Mauritius, a regulator known for its less stringent oversight.
Fiatvisions demands unusually high minimum deposits, starting at $5,000 for a basic account, which is far higher than industry standards.
There is little transparency regarding the broker's management, fee structure, or investment strategies, making it difficult for potential clients to trust the platform
Fiatvisions uses its own trading platform instead of the widely accepted MetaTrader 4 or 5 (MT4/MT5), raising concerns about the platform's reliability and the possibility of manipulation
Fiatvisions has been accused of using deceptive marketing tactics, such as making unrealistic promises of high returns (up to 20% monthly), which are often viewed as red flags in the investment world
The broker imposes complicated withdrawal terms, such as a $50 minimum withdrawal for wire transfers and strict verification requirements that are not made clear upfront
Fiatvisions has reportedly used fraudulent DMCA notices to remove negative reviews and criticisms from search engines, attempting to suppress negative information about its operations
Fiatvisions has restrictive terms that prevent clients from filing chargebacks, further limiting their recourse in the event of disputes over fees or fund withdrawals 27 ADVERSE MEDIA AND RED FLAGS
- 1
- https://www.wikifx.com/en/dealer/5252962972....
- 19/10/2024
- Scam
- 2
- https://uk.trustpilot.com/review/fiatvisions....
- 28/01/2024
- Review
- 3
- https://www.brokersview.com/brokers/fiatvisions
- 12/06/2024
- Review
- 4
- https://www.fca.org.uk/news/...
- 03/04/2022
- Regulatory
Critical media file fiatvisions.com
USER FEEDBACK ON fiatvisions.com
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by: Jamal K.
Please it's my humble request to safeguard yourself. I'm one of the millions victims who has lost all his money on Fiatvisions scams. The 6months contract, 2% monthly withdrawals on free margin account everything is a scam. I borrowed money...
by: Liam Thompson
I want to warn others about Fiatvision Trading Company, as my experience with them was a costly one. I lost approximately $50,000 USD. When I stopped depositing money into their account, they forced me to close my account and barred...
by: Neha Verma
SCAM Please, please do not send this company any money, they are not registered with the FTA and are regulated by an offshore agency. Their sole aim is to push into investing more and more money, payments are made to...
by: Aarav Patel
I invested in total about 58000 and told I can't loose my money don't think I have to say anymore. Stay away from fiat visions.com