Fine Investments customer reviews

Updated: February 10, 2026
Fine Investments
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Summary
Multiple reviewers report Fine-investments is a scam: customers were encouraged to deposit more money by friendly, seemingly knowledgeable staff and shown fake gains, but withdrawals are delayed or blocked. Support is responsive while taking deposits but becomes evasive or disappears when clients request withdrawals; some users waited months (one since May 10, 2022) and only received small “proof” transfers. The company reportedly demands additional payments framed as blockchain confirmations or fees before approving withdrawals, then stops communicating. Several names are flagged as representatives or traders (Cindy Thomson, Jay Gold, Milan Kovacic, Hedi Baker) and reviewers say the listed Manchester address exists but the business is not legitimate. Users warn others to cut contact immediately, call for stronger platform protections, and plan to escalate reports internationally.
Talon Castaneda
26.09.2022 | 16:17

New school scam it is. They are finally listed a scam at scam report consensus śrcss Only experience hands on deck can withdraw your resources. Cut communication with this less people.

Karma
29.06.2022 | 13:43

Be alert!!! Fine investment is a total scam. They will let you invest and show you that you are gaining and let you put more money. When you want withdrawal, they will ask you for money in the name of blockchain many times, saying you need more confirmations and fees to get approved. After you paid all they will disappear that you cannot even contact them. Never go for it.

Sam
04.06.2022 | 10:55

Oxygen thieves! Wolves in sheep clothing! ( Id give it No stars if aloud) There should be more protection from Google these platforms should be 🚩 red flagged ! It gives a bad name to genuine trading platforms and there should be major rethink on Googles Ethics !

maria elena Lanzafame
03.06.2022 | 17:47

Please stop this scam !It is insane how many people have been scammed!!if you want to reach out we will file an international wide research in order for this to stop!!! Sofia.durante40 (gmail account)

Nick rice
02.06.2022 | 02:25

It’s a real pity to be honest. This company could actually be something positive if they just used their collective experience in an ethical business manner. Your money wether it be the initial investment or profit is gone the minute your withdrawal request is made. If your having any contact currently with these people. Drop it immediately. Names to watch out for be they real or false. Cindy Thomson ( apparent ex banker ) Jay gold ( apparently owns the company ) Milan Kovacic ( senior trader) Hedi Baker. Financial manager. They claim their physical business address is York house. York street Manchester. Their address is real. They aren't. I’m still waiting for a small withdrawal on my account. If that changes I’ll update this review.

Diane Young
02.06.2022 | 01:16

I agree with all the reviews written here … friendly, knowledgeable, increase in investment, helpful trader, teaches how to trade etc … Due to personal circumstances I’ve had to apply to close my account. There are no restrictions to do so, based on their conditions. Sadly it now seems, after a whole raft of excuses, Fine-investments has yet to return my money. I’ve been waiting since May10, 2022. If I do receive all monies owed to me, I will update/ remove this review. ( … the full amount, not the small transfer they’re more than happy to do to prove its all legitimate). *** to note, when you hand money over they’re assistance is abundant. When you need to have money returned, they are difficult if not impossible to reach.

Ted Schultz
04.04.2022 | 13:50

Total scam. I have been trying to get my money back for several months.

kaur
21.02.2022 | 04:48

Beware beware hope my voice will reach to the manager Dave who cheated us.bunch of frauds

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