Finassetsco

active

Finassetsco operates as a fraudulent online trading platform and investment firm that solicits deposits from retail investors through aggressive marketing tactics and false promises of high returns. The company has been identified as part of an extensive network of clone broker scams that use sophisticated websites and fake regulatory credentials to deceive potential victims. Finassetsco typically refuses withdrawal requests and employs high-pressure sales tactics to extract additional funds from clients before ultimately disappearing with investor money.

Fraudulent brand

Intelligence Profile

Finassetsco is a fraudulent online trading and investment platform that targets retail investors. The entity claims to offer investment services and trading opportunities, promising significant returns to prospective clients. Finassetsco is part of a larger network of interconnected fraudulent brokers employing deceptive websites and fabricated regulatory documentation to gain investor trust. This operation solicits deposits from victims and subsequently denies withdrawal requests, often employing coercive techniques to extract further payments before misappropriating all invested funds. The operational infrastructure of Finassetsco consists of a single active domain.

AI-generated summary

Network

Obsidian Talon

iiInfrastructure intelligence

Hosting locations

France1 (100%)

Hosting providers

OVH Ltd1 (100%)

Nameservers

ns3.ddoscure.com1 (100%)

ns4.ddoscure.com1 (100%)

ASN distribution

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider