Finansima | finansima.com - Check accurate program status and review.

Server Time: Sep 16, 2025 19:10:58 UTC

Summary
Review
Payouts
Discussion
Traffic

Finansima not paying		Our investment: $200
finansima.com monitored for 5411 days		Discussion(0) Got Paid(0) Scam Report(0)

1.5% for 180 business days

Min. deposit: $30

Max. deposit: $100,000

Affilate: 5%

Last payout: Jan 31, 2011

Withdrawal: Manual

Since: Nov 23,2010 (5411 days ago)

Processors:

Finansima is a global alternative investments management company operating in Panama.The goal of Finansima business model is to provide high yield returns, which are uncorrelated to the typical stock portfolio,while using the least risky approach. The trading philosophy of the company is almost equal to trading philosophy of any other typical hedge fund as we seek returns in all market conditions but usually with the biggest expectation possible

Latest Reviews/Votes

This project hasn't recieved any reviews yet.

Latest Payouts

Jan 31, 2011 08:14:29	from: Finansima Transactions txid: LR54364544	+$30.00
Jan 19, 2011 22:15:03	from: Finansima Transactions txid: LR53595049	+$35.00
Jan 4, 2011 03:49:54	from: Finansima Transactions txid: LR52499126	+$30.00
Dec 22, 2010 16:29:54	from: Finansima Transactions txid: LR51805679	+$30.00
Dec 2, 2010 12:01:51	from: Finansima Transactions txid: LR50475663	+$15.00

Deposits

Nov 25, 2010

06:04:39

txid: LR49981734

$200

RECENTLY LISTED

Aug 15, 2025

	ClusterYield	problem
0.7% - 2.8 for 7 days - 180 days

Jul 30, 2025

	Nova Forex	paying
silver 30: 67.5% gold 30: 97.5% diamond: 199.8%

Jul 24, 2025

	Vaelon	paying
2.2% daily for 14 days, 3.1% daily for 28 days

	Crypto Botics Limited	paying
3% to 20% daily for 10 to 100 businees days.

Jun 18, 2025

	Exoledger	problem
0.75% daily for 150 days

	Felos	problem
3% daily for 100 days (refund at any time)

Jun 15, 2025

	Frogs Wallet	problem
0.1% daily - balance from $100; 0.3% > $500;

LATEST PAYOUTS

	Fincentre Limited Sep 16, 2025 +$13
	RamonaInv Sep 15, 2025 +$18
	VevreCapital Sep 15, 2025 +$33
	LongTradeGroup Sep 14, 2025 +$4.4
	Invest Dex Limited Sep 14, 2025 +$5
	King Hectares Sep 10, 2025 +$2.67
	BitBillionaire Limited Sep 7, 2025 +$2
	Cryptoize Limited Sep 7, 2025 +$2
	Vaelon Sep 6, 2025 +$7.74
	Nova Forex Sep 5, 2025 +$20.58

PENDING REQUESTS

	BitBillionaire Limited 2 1 week ago $4
	VevreCapital 10 1 week ago $35
	RamonaInv 9 1 week ago $18
	Cryptoize Limited 2 days ago $2
	LongTradeGroup 2 days ago $2
	Luxio Profit 1 week ago $15.54
	Vaelon 1 week ago $7.77

LATEST VOTES

	Crypto Botics Limited Sep 16, 2025Secureinvestment Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2851659 Date: 16.09.2025 Amount: $14.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
	VevreCapital Sep 15, 2025DigitalReviews Operation date: 15 Sep 2025 17:56 Operation ID: 2259202514 Operation type: transfer Status: success Amount: 20.1 USD Comment: VEVRE From: P1127542355
	Crypto Botics Limited Sep 15, 2025Secureinvestment Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2849634 Date: 15.09.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited
	AiTiMart Sep 14, 2025edpr2140 Thanks Admin. Fast Payment! Transaction ID: 2849986 Date of transaction: 14.09.2025 19:04 Payment system: ePayCore E054677 Amount: 2.14 USD Note: Payment via AiTiMart for invoice 8598768074
	Invest Dex Limited Sep 14, 2025edpr2140 Thanks Admin. Fast Payment! Transaction ID: 2849506 Date of transaction: 14.09.2025 11:33 Sender:: ePayCore: E059497 Receiver: ePayCore: E043178 Amount: 0.9 USD
	Crypto Botics Limited Sep 13, 2025eXtraProfit Funds have been credited to your balance. Transaction ID: 2848361 Date of transaction: 13.09.2025 17:00 Amount: 20.64 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited
	Crypto Botics Limited Sep 13, 2025Secureinvestment Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2847367 Date: 13.09.2025 Amount: $11.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

NEWS

Update design and plans

Sep 2, 2025 Fincentre Limited

Update design and investment plans

Invest Dex Limited

Jun 10, 2025 Invest Dex Limited

We are happy to announce that we have completed 750 days

First 7-Days Investment Cycl...

May 29, 2025 Veridion Trading

First 7-Days Investment Cycle Successfully Completed

We are pleased to announce the successful completion of our first 7-Days investment cycle. This milestone reflects the reliability and efficiency of our short-term investment plans.