• Thefinancialcentre

Thefinancialcentre

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Overview

Thefinancialcentre.com has a rating of 1.0 star from 2 reviews, indicating that most customers are generally dissatisfied with their purchases.

Positive reviews (last 12 months): 0%
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Reviews (2)

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Thumbnail of user harinders19
2 reviews
3 helpful votes
July 28th, 2023

The financial centre is a big time fraud. The main person name DANIEL KLEIN - senior account manager is a criminal, who contact people, promising to make huge profits. He transfers the funds from your account by using ANY DESK app. He, in the start shows profits in your trading account, which is fake and after couple of months he disappears and stops answering your emails. Their phone nos. Never work and they call from different phone nos. Every time they call you. The following people are also involved 1. Eddy Bauer 2.Daniel Weber 3. Darren Spencer 4. Michael Lisowsky 5. Chris Klein. You will never get your funds back, once you transfer and they force you to transfer more and more funds from your account.

Thumbnail of user justinw793
1 review
0 helpful votes
June 14th, 2022
Verified purchase

I was being phoned up by people who said they were from The Financial Centre and they said that I had registered with the company and now I had to pay a deposit for an account. I had never registered and I had never heard of them before, but I looked at their "About Us" page on their website (at https://financialcentre.com/about-us/) and I could not find any addresses or government regulation number, and I am left to wonder if they are a bogus company.

Tip for consumers:
Check for government regulation numbers

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