Financial Control Service - SCAM. Real reviews. Examination

Financial Control Service (FCS) reviews scam
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Today we’ll talk about the unusual office of the Financial Control Service (FCS), which positions itself as an official institution of the Grenada government that oversees, coordinates and manages public financial resources, and also helps victims of fraud to return their money using the Rolling Reserve procedure. In the review, we will talk about what this procedure is and whether it actually works.

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Financial Control Service: is it possible to withdraw funds using a scammer

Main site:

Whois score:

Financial Control Service (FCS) reviews scam
Domain age

Regulators are cheaters Financial Control Service. Site analysis

The website of the Financial Control Service (FCS) has little to do with a solid government agency. More like some kind of indistinct collection of different, unrelated content. An independent service very poorly appreciated the efforts of developers.

Financial Control Service (FCS) reviews scam
Site rating

The main page is represented by the following blocks:

  • a header with the office's logo and the main menu (about us, budget, carryover, income, economic services, contacts);
  • about company;
  • again budget;
  • several links to the internal sections of the site, which in turn are also divided into blocks (about the service, budgets, divisions, economic services, the Grenada tax office, the customs service);
  • last news.

In the footer we see only a proposal for the protection of rights with the current year. As you can see, the structure of the site is completely torn off from ordinary brokerage scams. Only the content is different. But it also echoes pseudo-brokerage projects with its senselessness, primitiveness and vagueness.

Let's try to find in all this at least some official information.

Fraudulent regulator Financial Control Service: licenses, registration

In the contact section, the Financial Control Service (FCS) office provides the address where their representative office is located.

Financial Control Service (FCS) reviews scam

However, these contact details turned out to be fake.

Financial Control Service (FCS) reviews scam

The thing is that the real site and the address of the really existing regulator is located in a completely different place. In the screenshot below, we have published what the real site of a genuine regulator looks like.

Financial Control Service (FCS) reviews scam

The fact that the site being monitored today is a fake is proved not only by information from the domain age check service (see the first screen at the beginning of the review). And the web archive data, according to which our heroes appeared only in May last year.

Financial Control Service (FCS) reviews scam
Web Archive

While this resource was created back in 2018.

Financial Control Service (FCS) reviews scam
Web Archive

Regulatory company-scam Financial Control Service. Legend

The Financial Control Service (FCS) positions itself as a government agency that returns money stolen by fraudsters through the unique Rolling Reserve return procedure.

The company says that fraudulent brokers are increasingly deceiving people by coming up with new schemes. At the same time, lawyers have learned to track the movement of funds, as well as request a procedure for their return from banks of illegal owners. However, a key role in such a procedure is played by the decision of the regulator, which studies the situation and helps to implement the Rolling Reserve procedure. These decisions are made by our Financial Control Service (FCS).

The full range of services provided by the company looks like this:

  • licensing of brokers;
  • services in the field of return of funds from fraudulent projects;
  • checking companies and non-bank offices for fraud;
  • support of disputes with unscrupulous brokers;
  • maintaining an anti-corruption policy;
  • support for affected traders in court;
  • market analytics;
  • providing secure and accessible services for transactions;
  • cooperation advice.

In order to plausibly simulate their activities, the Financial Control Service (FCS) publishes on its website various solutions regarding the return of lost amounts by traders. We are talking about tens, and sometimes hundreds of thousands of euros. However, in reality, this fake regulator does not have any authority to make such decisions. This is evidenced not only by the data of verification of their legal information, but also by reviews.

Financial Control Service scam reviews

On the Internet, we have not identified a large number of real reviews about the work of the Financial Control Service (FCS). This pleases and gives hope that not so many people have bought into the tricks of these scammers.

Financial Control Service (FCS) reviews scam

Is it possible to get money back from a fraudulent broker? It is easier to prevent their loss by reading our reviews and checking the information that scammers post. If you were deceived by the Financial Control Service scammer, leave comments under this article. Perhaps it is your review that will save someone from losing money.

Fraudulent Regulators: How the Financial Control Service Works

There really is no "Rolling Reserve" procedure. Fraudsters profit from someone else's grief and deceive already affected traders. They offer their services for a small fee in the form of commissions, costs, insurance, verifications. However, after the client's money is credited to the account of the scammers, they safely disappear from the radar, making standard replies. Or even throwing the client to ignore or ban.

Results: Financial Control Service scammer, how to get back lost money

With this in mind, we can summarize and briefly outline all the signs of a scam in which the Financial Control Service (FCS) was noticed:

  • a primitive, uninformative, cheap site with incomprehensible wording and empty content;
  • fake registration information;
  • lack of evidence of real existence;
  • use of information that clones the real information of the regulator;
  • negative feedback.

Thus, we have before us a fraudulent organization that imagines itself to be the arbiter of fate. But in fact, he is engaged in repeated robbing of traders who have suffered as a result of the actions of their colleagues in the shop.

Refund from scam broker with Financial control Service - impossible.

If you have become a victim of the Financial Control Service, or do not know how to return money from a fraudulent broker, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to help you get a refund from a fraudulent broker.

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