I am still in contact with my 'broker' from red finance.' He is pushing for £5000 more money, I have already 'invested ' £1000 . I have kept making excuses as to why I could not send the £5000 (the... See more
RED FINANCE LIMITED
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See what reviewers are saying
Very horrible scam be warned, these guys are Scammers. Saw a video they put on Facebook, completed the form and was contacted almost immediately by someone called Ben . Paid the initial money in dolla... See more
Seems that many people are falling foul of Red finance capital’s fraudulent tactics. They are a cloned firm (see the FCA website) and a complete scam. Someone phones you as soon as you click on the si... See more
Very horrible experience!! Please avoid! Finally regained everything back after a few months depression but I never gave up hope. Hit on me do not let hem get away.
Company details
Written by the company
FCA REGULATED COMPANY | COMPANY NUMBER: 04800332 | Beyond operating the world's leading cryptocurrency exchange, Red Finance spans an entire ecosystem. Our vision is to increase the freedom of money globally. We believe that by spreading this freedom, we can significantly improve lives around the world ESPECIALITY: 1.0 million Average daily volume 200,000+ Transactions per second 24/7 Support . . . . . .... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . https://find-and-update.company-information.service.gov.uk/company/04800332
Contact info
23b Whitby Avenue, YO31 1EY, York, United Kingdom
- support@redfinance.capital
- redfinance.capital
I am still in contact with my 'broker'…
I am still in contact with my 'broker' from red finance.' He is pushing for £5000 more money, I have already 'invested ' £1000 . I have kept making excuses as to why I could not send the £5000 (they wanted £20000 at 1st but I balked at that. I knew in my heart something wasn't right but I did not want to believe it.
Today when I tried to log on to their Web site it had completely disappeared!!!.
Where I go from here I am not quite sure but my so called finance adviser is still phoning me, which is odd.
ANY ADVICE WHERE TO GO FROM HERE PLEASE, WHO SHOULD I CONTACT. I AM IN UK.
I will write my review of ty not taking on other companies"…
By not taking on other companies" problems and helping them to escape justice and robbing their clients blind.They need tobe honourable operators in this space and they certainly are not!
Every penny you put you lose and get…
Every penny you put you lose and get your life on the zero.
I am like others who have been scammed!!…
I am like others who have been scammed by this group of people. Payed my 250 dollars to get started which is the minimum amount allowed. I soon got cold feet about the business and did some checking.
The very next morning I went to my bank and cancelled my account and opened up another one so that the people couldn't get at the rest of my account.
Since then I have been on to the fraud squad trying to get my money back. They are not very helpful at the moment as they are asking me to give evidence of my dealings with 'RED' which is causing me some frustration. If they investigated the company, they would see what a scam this outfit is.
Stay away from this scam outfit 😡😡😡😡
i would like to give a 0 but cannot i…
i would like to give a 0 but cannot i got lead into this and thought sounds good i was given a agent and because i said i don't no nothing about trading he went cold then was assigned another demi chan i told her i wanted to withdraw she said you cannot unless you do 50 trades, i was never told from the start, so i said make me 3000 and i will pay the 10% so i could withdraw, she said yes but then beliving this is all in england she sent me a american company to pay into, i asked why not a english account and no communication since december, iv'e lost £250 pounds and its alot when only a career i started 2/11/2022 then no reply after questioning from 21/12/2022
they are scammers recently they scammed…
they are scammers recently they scammed me out of 1250 pounds, they are going to ask you for more money to get the money you are supposed to have earned, total fraud
This company is not registered in the…
This company is not registered in the UK it cloned a UK registration
Google Red Finance Capital (Clone of FCA Authorised Firm)
It is prohibited from Trading in the USA and France because the finance ministries are on the ball
Stay off this company of you can
Stay off this company of you can, they have swindled me to bits drained me and it took extra efforts and involvement of Almaxsolutions' team legal stand off to get all 18,000 retrieved back for me, they sent an email with notice of account closure after the retireval yesterday, note that hey have stopped responding since October, no replies and the calls are never answered until they were forced to return all my money, stay clear of them.
Believe what you read in this review section and PLEASE do not engage with this organisation! You will surely lose money!!
Answered a 'pop-up' advert while researching online. Followed the tel numbers to Red Capial Finance - DON'T GO NEAR IT) and parted with £ 250 (as a 'punt' - and curious about crypto investing. Agent (Ben - 0208 097 3535 (no longer answering or responding)) very friendly and engaging but wanted more investment (£5000). Refused and invited him to build my investment as he claimed he could. Within a month investment had grown to £3000, but account was taken over by a "senior investment adviser", (Skyler White +44 7830 962909), who demanded even greater amounts of money and introduced the 'need' to buy a Contractfor Difference (CFD - £40,0000) Needless to say this was refused, but after 8 weeks the investment account had grown to £75,000. When asked how to realise the carsh a "Broker's Fee of at least 10% was demanded. This was refused, but by this time had discoved it was a scam. Undoubtedly connected with this was a unsolicited call claiming to be from Blockchain Security. A long story but this sacm was sucessful - resulting in a loss of £1400 (£1600 in total). Lesson leanred the expensvie way. IN summary PLEASE ACT ON ALL THE ANTI-SCAM/FRAUD WARNINGS YOU READ OR RECEIVE AND TREAT EVERYTHING AS SUSPICIOUS!!!
Total Scam
Total Scam
Don't do anything with this company and people. They have you deposit 250 USD and in no time it shows you have thousands in your account, but then if you want the money they scam you out of more money in "Fees". As soon as they said I had to open a NDAX account and deposit half the amount in my trading account with was a bit over 3000, so I'd have to put 1500 in the NDAX account in order to get my money I knew it was a scam. I'm lucky they only got the initial 250 from me. Do not get involved with these people.
Report to Action Fraud please
As can be seen from the majority of the reviews on this site, this company is perpetrating a Crypto currency scam.You pay into what appears to be a genuine account, then cannot retrieve your funds.
If you have been caught out by them, as I was, I encourage you to report them online to ActionFraud If enough of us do this, then there is a chance that the company will be investigated and the scammers prosecuted
Big Fraud dont fell pray to this They…
Big Fraud dont fell pray to this They are frauds the registered address provided is also fraud and the fca number is fraud we have checked this with fca
TOTAL SCAM
Thought that I was investing in a decent company. When they speak to you, they are very convincing. Showing you details on gov.uk and companies house proving their company is legit.
I spoke often to Ted Ferry and even invited some friends to join as I thought it was a good opportunity. DONT DO IT PEOPLE!!! THEY ARE ALL SCAMMERS.
Red finance capital -Cloned firm Fraudsters
Seems that many people are falling foul of Red finance capital’s fraudulent tactics. They are a cloned firm (see the FCA website) and a complete scam. Someone phones you as soon as you click on the site. You must TERMINATE the call immediately and certainly dont part with any money. Your account wont exist. They just take your money and then you get a call from a fake broker who tries to extort more money by getting you to set up more accounts for manipulation. Note their address "the Shenanigans Consulting LTD. Company Registration Number: 26499 BC/21 and Registered Address: Suite 305, Griffith Corporate Center, Kingstown P.O. Box 1510 St. Vincent and the Grenadines" of course you dont realise this until it’s too late. I lost £250 and feel such an idiot but hope someone reads this before making the same mistake.
Total scam
Total scam, same as most, most of what I've read on here is exactly what has happened to me. I've lost 8k USD & that they have no contact details.
I will be informing & reporting this as fraud to the police police as this is blatant fraud
Very horrible scam be warned
Very horrible scam be warned, these guys are Scammers. Saw a video they put on Facebook, completed the form and was contacted almost immediately by someone called Ben . Paid the initial money in dollars and very soon was introduced to another man and woman who called himself/ herself Jose and Shalini am sure all these are fake names. Pls do not trapped yourself on them they are totally scam. Now they all are vanished.
Very horrible experience!
Very horrible experience!! Please avoid! Finally regained everything back after a few months depression but I never gave up hope. Hit on me do not let hem get away.
This is a SCAM
This is a SCAM, they made me pay 10% commission then 3.7% ontop of my profits to close account, which I stupidly did, I never recieved my money, they owe me $6,603 usd, they use what's App, I had Ted ferry, they also said I had made 39000 aud on an investment with metlife block chain but I had to have $25000 in my account so it doesn't look like money laundering, this is when red flags really popped up for me, I have told binance app that they are scamming people through their app, no reply though, be warned when you install any quantum AI apps on Google play store as they have about 4 quantum AI apps that send you to them to deposit your initial deposit, your supposed to trade yourself but you end up getting a finance advisor, they take you to made up web pages to prove that they are not scammers, and that they are legit, I currently have my bank onto them.
Perfect tool to lose your money and nerves
They talk you into investing and then gradually keep asking you for more money to keep the account "in the system". On their WebTrader they let you see all the trading positions they have opened for you with dubious origin (e.g. their opened positions never show in the graph's history, etc...). And then, ultimately, when you ask them to withdraw a sum of money from your suspiciously successful account balance, they try to talk you into paying the "preferential income tax of 20%" on your earning with them. All this on the basis of a scam letter issued supposedly by the UK's HM Revenue and Customs authority asking you to pay the tax up front, but with no contact information or your client number or account with the HM Revenue and Customs. Be very careful, please !!!!!
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