Finanic is the trading style of the Estonian Finanic OÜ, a crypto payment processor regulated by FIU Estonia. The company is controlled by the Latvian Arturs Eglitis.
We have identified Finanic as a scam facilitator in many broker scams and thus include it in our “Red Compliance” list.
1 review
Juliana Phil
fake platforms and false investment opportunities.
Be cautious there are scam companies out there presenting fake platforms and false investment opportunities. I unfortunately fell victim to one and lost over $740,450. It was a devastating experience.Thankfully, I reached out to Madam Teresa for guidance. They took my situation seriously and worked quickly to help me recover my funds from the scammers. Their support made all the difference. I got my money back just last week.
For further information or guidance:
DAREX reflects structural regulatory exposure and operational continuity sensitivity. It is not a credit rating or solvency assessment. Learn more about the DAREX methodology →
fake platforms and false investment opportunities.
Be cautious there are scam companies out there presenting fake platforms and false investment opportunities. I unfortunately fell victim to one and lost over $740,450. It was a devastating experience.Thankfully, I reached out to Madam Teresa for guidance. They took my situation seriously and worked quickly to help me recover my funds from the scammers. Their support made all the difference. I got my money back just last week.
For further information or guidance:
madam-teresa-.int-at gm-ail.c-o-m
WhatsApp: +351 925 168 172