Fin Tech Platform customer reviews

Updated: February 10, 2026
Fin Tech Platform
Views24
Summary
Multiple reviewers describe the company as a scam that lures people with small deposits and tiny profits, then aggressively pressures them to add more funds and refuses or delays withdrawals. Victims report long waits of weeks or months for refunds, repeated promises of callbacks and processing that never result in receiving money, and support that stops answering calls or emails. Several accounts state they were asked to pay large “taxes,” exchange or processing fees (examples cited: $3,000+, C$7,500) or to move funds into third‑party wallets/accounts (Trust Wallet, Newton) before any withdrawal could be released; after doing so, funds were allegedly diverted and lost. Complainants name specific account managers and representatives (e.g., Daniel, Chris, Christen Peterson, Ann Feldberg, Carolyn, “Fiat Visions”) and describe tactics like blackmailing victims with claims that blockchain will permanently block funds if they refuse to pay, or inventing technical problems (mining/software down) to demand more money. Reviewers also allege fake positive reviews and removal/flagging of negative feedback, site crashes, stalled verifications, and inability to access accounts. Several people report large losses (thousands to tens of thousands CAD/USD), have filed complaints with police/RCMP or cybercrime units, and urge others not to invest, calling the operation fraudulent and warning that it preys on victims with fabricated processes and endless requests for more payments.
Dan Appleton
30.10.2023 | 18:16

1000000 % SCAM SCAM SCAM

Gladness Mine
29.09.2023 | 21:44

1.When the financial threshold of the company has been exceeded, the company disappears running away with people's money. 2. Very soon, the first two miners will be removed, after which low income earners will not be able to invest, and there will appear to be withdrawal limit, making it impossible to withdraw. 3. Don’t waste time on them I would rather recommend “calmo “Shub” Where I am winning good returns weekly.

Sonya
18.09.2023 | 20:27

I have spent weeks trying to make a withdrawal. Nobody will call me back. This is the most uncouth business I have ever seen. I want my moneys.

Josefina L
24.08.2023 | 22:13

This is fraud, I can not longer access the account. The Account Manager not longer answer my email or messages. If someone knows how I can get help. Please let me know.

Krishnan
19.08.2023 | 17:10

This site is a scam. The agent is clear on wanting all your hard earned money with no service provided. He will go missing once he realizes that you will not deposit more cash. He will take off to to look for the next victim. The sit crashes all too often. Even if you wanr t change your password to log in and provide your email as required, there will be no response. Beware of this fraudsters.

Antonia
07.08.2023 | 20:12

They need to get rid of their account manager Ann Feldberg. She scammed me of my money. They (Ann Feldberg and Carolyn) asked me to pay taxes for my withdrawal of my investment and I did C$7,500 which they asked me to open a Newton acct and transfer the money there. Carolyn said she will help me transfer the money to my bank account but she never called me again. My question is, why do Fintech allowed this squandrels in scamming their clients and ruining their company image. So, Fintech Platform Pro, can you explain this? Can you pls return my money which I have paid to your scammers? It's C$7,500 taxes and my investment US $38,525.83 AS OF NOW.

vivian
06.08.2023 | 23:54

Of course how I know the one guve positive are the same person, for me they are scammer. Scammer, scammer...no point I'm say scam if I get money and profit...

Dubiner, Mary
25.07.2023 | 20:52

Their next scam.. pretending to submit negative reviews and suggesting different companies to invest with or companies that will help retrieve your scammed money.. all just a continuation of the same scam. Steer clear.

S S
15.07.2023 | 22:46

I had contiously kept reviewing about Fintech when I originally got scammed in April. However, around that time the compny kept flagging my reviews so they wouldnt stay. I’m glad they are finally sticking because i got scammed $4,000 CAN & looking through reviews people were scammed way more.

Melissa Mahannah
12.07.2023 | 16:07

Been waiting since April 24, 2023 for.my withdrawal. They have me left.to pending and all of.my Verifications have been left on review.... can someone here help me seeing I can't get help on their platform. Does anyone have a contact number to reach them?

Goswami Amit
24.06.2023 | 10:26

Totally froud my 200$ is gone no refund no reply it is totally scame so please dnt invest and i am ragister complain in cyber crime cell

sunil gade
23.06.2023 | 23:16

I would give a zero rating to this company but unfortunately the minimum I can give is one. This company is bogus. Don't trust anyone and invest in this platform. They never stand on what they talk. The issue comes when we ask for withdrawal and they say we need to send money in order to withdraw. Every time they blackmail you saying if you don't send the money, your money will be blocked by blockchain permanently and you never get back. They are bunch of scammers sitting in one room and claiming they are from blockchain etc. I lost a a lot with these guys believing their words and never got my money back, still they contact me and ask money. They never answer to our phone calls(which is a Canada( Ontario) number on their website) or to the emails. Please don't invest with these people and loose your money. Its been a month no one from fintech platform contacted me regarding my withdrawal…. There is no reply to my emails and after sending multiple msgs on their chat finally got the chief financial officer contact number and he says to show money on trust wallet and he will make sure i have funds in 15 mins but they are fake . Once you deposit in trust wallet they divert you and withdraw the funds and no answer after that. This is a fake organization …. Please don’t be a victim of these scammers and loose your life savings. Update July 20th: After the transaction from my trust wallet, I messaged on their chat n times on July 10th and finally on July 11th Christen Peterson( deputy of finance department) calls me and I explained him my case and he says he will review and let me know. After an hour he calls again and says as our mining software is down , have 3000CAD ready for currency exchange and your money will be deposited into the bank account within 2 days via third party exchange company and I argued that i lost all the trust and I won't show any money and he says he would like to build the trust but I say no more. He calls me after 2 days and says the same thing and I said I won't do any more. And on July 19th he contacts me again and says he presented my case in the board of directors meeting and the resolution was to divide the exchange fee by half. I said no more and I won't trust anyone. I said with the exchange fees you are paying send me half the amount you owe and he says that doesn't work . After all this, how can I believe them? Please don't invest in this platform. You will loose all your hard earned money when you try to withdraw, they play all types of tricks with you.

Craig Roberts
05.06.2023 | 21:51

I am writing to you today about a company called Fintech Platform Pro from Ontario that asks people to make investments in quantitative trading that include computers that can trade 24 hours a day. I sent them $250 US dollars ($350 Canadian dollars) at the end of April and invested this money for one month in Fintech Platform Pro in USDT investments for one month. I made a profit of $4.07 Canadian dollars. A financial advisor then called me and asked me to invest more money. I said I would not. I asked them to send more information about bitcoin investing but they did not. I then called them on their customer service line 1 226 480 5495 which is an Ontario phone number. I asked them to return the money to my bank account in Vancouver. They said an account person would be calling me. No Account person with FintechPlatform Pro has called me. It has been 1 week now.

Ross Needham
05.06.2023 | 21:41

I was curious about Fintech platform and wanted to learn more.I should have ignored this company. I was called by a very aggressive unpleasant"Broker".The name Fiat visions when he contacted me. Fiat visions is or isn't affiliated with Fin Tech? .He did not want to help me. He wanted to help himself. I tried to stop any further contact with him.I asked to get my money back. He told me that I would have to pay $3000+ to get my money back??How does a legitimate business refuse to pay the people they claim to be assisting.SCAM? Fiat Visions

Sandy
30.05.2023 | 15:15

I'm writing to update my case as I still not heard from the company, they said they were going to refund me back since I was scammed from a fake broker. The company has not contacted me back and why is this talking so long. A refund should not take long to refund someone back. I'm still waiting to hear back from company.

Divya Sharma
25.05.2023 | 12:41

All the good reviews I believe are another part of their scam. Over a month now, no trace of refund. Such a SHAME to fraud people. What goes around, does come around!!! Never saw your so called “transparency” in withdrawing money !!!

Tabitha
25.05.2023 | 02:20

Update = still a SCAM! I received a few calls where a representative asks me what happened. I said everything that had happened and that I had a lot of evidence (screen shots, emails, etc.) and that I was about to go to the police/RCMP. I was then asked when did I request my withdrawal which was April 25th. I was then told that they were processing my request that day, and that he would call me back in a few days to see how things went. A week later I got another call but no money. I was then told that it should be within a few days, and that he would call back in 1 week on a Friday. It has been 2 weeks since my last call and still no money. Based on my previous experience with another company, I have given ample time for the money to be transferred so I am now reporting things to the police and RCMP. I have loads of evidence, including the examples found on this website. I also plan to find other platforms to review my experiences with this company to help prevent others from falling for the same scams.

Matthew Dixon
25.05.2023 | 02:12

There is no procedure here, I could only see fake feedbacks and reviews it's been weeks without withdrawal and I see this as a total scam, stop pretending and trying to manipulate everyone you don't fear karma could catch up with you.

Vivian Dogmoc
23.05.2023 | 03:20

SHOW THAT YOU MAKE PROFIT AND ADD MORE MONEY, THEN THE TIME YOU WITHDRAW THE CHARGE YOU TAX , WHEN SEND THE MONEY THEY DIDNT CONTACT NO MORe NOW NO CALLS NO REPLY...THATS REALLY SCAM THIS PEOPLE NO HEART...BEWARE, TRYING TO BE FRIEND WITH YOU...SCAMMER

Ibtissam Tadros
11.05.2023 | 20:05

it's an update about my case, till now i don't have any funds in my account, Daniel called me and he did say that Chris did harm to my account but he still didn't do any thing. he keep saying you need to have a new wallet in crypto. which for me doesn't make any sense. they keep lying to me.

Page loaded in 192.00 ms