FinanzasForex.com Review

Hello.
I was scammed with FFX like other people but I dont put all my money in one bag.
I have invested 5k in FFX and lost it and invested 2k to American company like RI-Community and get 5-10% per month till today.

Any questions on skype: kruzlikestoadvertisericommunityasreviewspam

Review Moderation Team Note: Kruz seems be RI-Community's representative. He's contacted the FPA about them before - as a company rep from the from the Ukraine. We very much doubt that RI Community is in the US or that it makes the returns that Kruz claims.

This is typical of the sort of spamvertising that unethical companies try to hide in reviews. Normally, garbage like this gets deleted. Since Finanzas seems dead, we decided to post it as an example of why we moderate reviews.

This is a scam. I have been waiting to withdraw my money which is not much. And like some of the comments I have read, they are waiting for th US government to give them the OK. Yeah! right! I got talked into this by someone I thought was honest, it turned out these "playing honest" people are the worst. I was so stupid.

I invested more than 20 000 dollars in ffx. I

I invested money with this company about a year ago. The money was to be avaliable May 09, but they blocked all accounts saying that their investment accounts had been blocked by the US authorities for investigation. It sounds like an "older than 6 months case" but it is not. They have been sending news about the state of the trial saying that "your money will be avaliable next month" but "next month" never comes.
At first they said that they had accounts in the US and in the EU. So, the accounts in the EU had no problems, but after some time not even those were active. Some people had some money labeled "avaliable" in their accounts and that was "retained by the company" with no explanation.
I invested 20K with this company. At the time they blocked the accounts I had almost 10K "avaliable money". When they gave the news that their investment accounts had been blocked by the US authorities for investigation I did a little research to see if it was true. Apparently there is a trial on the way, but they had been giving excuses and no explanations about the situation. Moreover, the accounts are now inaccesible! When you try to log in it tells you that the page is been updated! So the imposibility to contact the company is only about 2 months old.

If some has some more information on this matter, please post it!

I have invested a amount of $5000.00 back in mid summer of 2008. There was a friend of mines that had talked me into it. Because she had some money invested into it and liked the paybacks. So i decided What the Heck, It's a lil bit of money you live once, so you got to try something. Well I have some family and friends that are in Law Enforcement and some that are a bit higher. Up until about a few months ago a couple of people told me that they were being investigated by the US Government. Okay now I'm starting to think that this whole Finanzas Forex thing is nothing but a Scam. Especially after reading all these reviews. I was also told they had repossed some high dollar items. Like Yachts a couple of exotic cars and a couple of big money mansions. Yet the people who sponsor this program still to continue to have meetings in my area. They keep saying Everyones's money is safe and not to worry. How can I not worry when our government is investigating this so called investment company. If you ask me It sounds like a S C A M and yet these sponsors continue to lie to people saying everything will be fine. If you ask me if sounds like there in it to. Hopefully Everyone will read this review and do a little bit more researching before investing your savings.

At the beginning everything is fine between 7-10 % monthly. When you ask for the withdraw your investment always has a procedure that never ends. Bottom line; OUR MONEY is their pockets including the profits.

The company is inactive almost since one year now. There is no way to get your money out. They say that the company is in a process before the US government as they retained all the moneys to investigate their origin. All investors around the world are waiting for this trial outcome with the hope to at least retrieve the invested capital, but seems to be a never ending trial.

I have $5800.00 in my account for more than a year now. It is impossible to get my money back. I've been robbed...
Just spend your money on a trip or so.... much better deal...

The information October 2009:
Panama City, October 12, 2009

Dear investors,
Important dates are approaching in the standardization process of the activity.
The next 31st of October is most likely the date when the period of U.S. investigation process against Evolution Market Group Inc. ends.
Such process resulted in blocking the Gold Guarantee Fund the Company had in U.S.A. and the capitals deposited in certain Companies in Orlando (Florida), from which investors sent their money from August 2008 until early November 2008. From that date the Summary will be public.
We hope the resolution of the case will be fast and satisfactory for the investors' interests, which is really the most important of all and the reason that has let us to continue to work upstream during these recent months.
The purpose for our work is to help investors recover 100% of their investment and the largest possible part of their gains.
Our aim has always been to preserve the investors' capital, even when everyone knew it is a high risk market and accepted that there could be losses.
The Company's financial situation was in surplus before the blockade and we want it to be that way for investors.
We hope, as we say, a quick resolution of the case that will allow investors to recover their capital and continue with their investments if they wish to. As you already know, we recommend you to do so with regulated corporations that will offer you a standard operation.
We will try to maintain you informed as often as possible, giving contrasted information we have and differentiating what we "surely know" with what we "hope to happen". This will avoid rumors that are detrimental to the exact knowledge of the situation.
Best regards,
The Management

I have invested $10000 with Finanzas Forex, and now I fear this money is going to be lost. In January I asked to withdraw my money, and they just gave me the run around, and I am still waiting.