4 CommentsInvestment Scams

Who is FiatVisions?

FiatVisions is an online trading platform, it claims to offer investment opportunities. However, upon closer inspection, several red flags emerge that indicate this may be a potential scam. In this comprehensive review, we will delve into the various scam activities associated with FiatVisions and provide valuable insights to help you protect your investments.

💻 : Fiatvisions.com.

🚩 : Fraudulent Trading Platform.

FiatVisions falls into the category of UNREGULATED platform. When choosing a platform, caution is warranted if the company lacks regulation by any overseeing agency. This should serve as a warning that your funds may not be secure, and there’s no protective regulatory framework. Unregulated entities can potentially abscond with your money without being held accountable.

How does the scam unfold?

Scammers employ persuasive tactics to convince you to make an initial minimum deposit. They entice with promises of doubling the deposit within 24 hours and similar claims. After obtaining the initial deposit, more experienced scammers may be brought in to extract additional funds. The cycle persists, but it is possible to put an end to it, even if you’ve fallen victim to their deceitful promises.

Is It Safe To Invest With FiatVisions?

Dealing with an unregulated company like FiatVisions increases the risk factor of your money. Once the money is deposited with it, it stops responding to the queries.. Therefore, we do not recommend you to invest money with FiatVisions.

FiatVisions

Red Flags and Scam Warning Signs

To help you identify potential scams, we have compiled a list of red flags and scam warning signs associated with FiatVisions:

  1. False claims and unrealistic promises of high returns.
  2. Lack of transparency regarding risk warnings and hidden information.
  3. Utilization of stock images and paid actors to portray fake staff members.
  4. Illegitimate rules and policies for withdrawals.
  5. Sudden unavailability of the broker or website downtime.
  6. Changing identities and website URLs without notice.

Did that happen to you too?

🆘 Are you victim of scam? Fill the form below or Use our Chatbot and get a Free Consultation from CNC Intelligence Experts, they can assist you by investigating your case and tracing your funds. You should also contact your bank as soon as possible and let them know about your issue.

If you discover yourself in such a predicament, take the subsequent measures to recover your funds:

Maintain communication with the scammers: This step is vital, especially if you are seeking external assistance.

Promptly initiate a written withdrawal request: Act swiftly to formalize your request for fund withdrawal in writing. Be vigilant, as scammers may employ various excuses to delay the process.

Initiate a chargeback: If your payment was made through a credit or debit card, instigate a chargeback to effectively reclaim your money. This action underscores your genuine efforts to retrieve your funds.

For wire transfers: In cases where money was sent via wire transfer, issue a stern warning to the scammers about reporting them to the authorities. If necessary, follow through by composing a detailed letter to the regulatory agency in your country, outlining the fraudulent activities.

Post reviews on alternative platforms: Contribute to warning others by sharing your experience through negative reviews on various platforms. This serves as a precautionary measure to prevent others from falling victim to the same scam.

Unregulated and Suspicious Operations

One of the primary concerns with FiatVisions is its lack of regulation by reputed authorities such as CySec, ASIC, FCA, CNMV, and others. This unregulated platform operates without the necessary regulation, raising doubts about the safety of your funds. While regulation alone does not determine a scam, it is an essential factor to consider.

Conclusion

FiatVisions fails to provide any information about its staff on its website and promise fake returns. These deceptive practices raise significant doubts about the credibility and trustworthiness of this platform.

We hope this review was helpful and gave you the information you needed.

If you have any more questions or requests, please don’t hesitate to contact us  here.

Comments (4)

  1. Walter

    Reply

    Hi I Got Called by a trading company called fiatvisions and persuaded to invest $100 I only released after I saw on their website that a minimum amount of $5000 is required to open an
    account to start trading with this company that I might have gotten scammed I kept on receiving quite a number of calls (strange numbers) from them trying to convince me to deposit more money into my “account” being a $1000 after some time I sent them an email to close my account and refund me my money I then got Called and told that I need a $100 to close my trading account, I might be wrong but I truly suspect I got scammed I’d appreciate being assisted

    Kind regards
    Regards Walter Malatjie

  2. Kevin

    Reply

    I to feel like fiatvisions is a scam I have put money in to protect my freemargen there are two brokers and thay work at trying to empty your savings account and they don’t no for an answer getting you deeper in dept I can’t get my money back and I need help

  3. Kelly

    Reply

    I Just wanted to mention Fiatvisions is absolutely a SCAM. I invested the initial deposit to start an acct and learn a bit about trading. They offer you a mentor to help guide you all the way and say you only need $400 US to get started trading with that mentor. After that they convince you reasons why you need to invest another $5000.00 US to make money. My credit cards Thankfully declined the next payment and thats when I became nervous. They were very nice at first but when I became suspicious, they became very aggressive. They phoned me from everywhere in the world with their calling technology trying to get me to answer the phone. My mentor called me from Switzerland to British Columbia and Ontario and Halifax etc.. They are very well trained at what they do, so it appears legit. I am writing this, hoping people will see it before they fall into the same direction. They do move very fast with payment etc….so that you do not even know the company name until you have sent money and downloaded the program. That should have been the RED flag for me, however, I am just a beginner so I fell into the trap. Just be weary of who you invest your money with. I have heard of people losing thousands of dollars to FiatVisions. They also blocked me after not returning my money after they emailed me telling me that they were processing my return.

  4. Melita Libal Delfrati

    Reply

    Hi ,l am another unlucky grandmother who was Scammed of 50,000 USD.
    Subscribing to a ” tradercademy ” ( without the ” a ” ) from UK ,I was contacted by a Senior Accountant of FIATVISIONS.COM with whom l traded daily through screensharring.
    I had no experience and did not do any research, unfortunately was too trusting those very professional sounding agents .
    After my initial Deposit l was pressured into depositing more funds although it was known that l would have to borrow that amount .First promisses that the Company would match the amount then to be able to take part of an Event ,lastly to save my account ,which after growing took a nose dive abd l lost more than my BALANCE showed. I was told GOOD NEWS after loosing 50,000 USD ,that l do not OWE them the Difference of 23,000 USD lost above my balance…
    I was not allowed to close my account when l would have had still enough in my Balance ,to pay back the borrowed funds.
    After warning future traders on Trust Pilot l was told that l can be enrolled in their Recovery Program where someone will trade on my behalf and l could for 10 month to withdraw monthly , installments of $ 1400 ,but l have to remove my review.
    I had to do this in order to repay my friend and the rest of debt ,to Financial Institutions l carry for 5 years.
    I had no cooperation from my Bank in Charge back ,since all was done with my knowlege . I had to buy through PGPAY Pure Gold and with the help of a processor it was transfered the amount of money then to my account ( ? ) All done again through screen sharring with the Financial Department .
    I am sure that their Platform is rigged …l am not sure if all employees know about their fraudulant work …
    That happened early in their beginning of Operations ,although licenced and regulated but not by a High Tier Financial Institution ( located in the Comores Islands ),got FCA Warnings from UK, where they are not allowed to trade ,also not in Canada, where l am residing and fell victim to .
    Unfortunately this was an expensive lesson for me , my hope was to help my children but now all l am hoping to live to 85 yrs , to be able to pay it back .

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