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

Server Time: Jun 16, 2025 16:38:14 UTC

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Finansima not paying		Our investment: $200
finansima.com monitored for 5319 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 (5319 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

Jun 15, 2025

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

Jun 13, 2025

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3.3% - 3.6% - 3.9% daily for 45 days

May 29, 2025

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1.1%-3.3% daily for 15 days, 4.5%-6.5% daily for

May 20, 2025

	Veridion Trading	problem
0.7% - 1.2% daily for 7 days, 1.7% - 2.2% daily

May 16, 2025

	Fin Solutions	paying
3.3% daily for 10 days, 6.5% daily for 30 days

May 10, 2025

	BlindMonkey	not paid
1% - 4% daily for 20 days

May 7, 2025

	BNBInfinity	not paid
7.8% to 17% daily roi

LATEST PAYOUTS

	NedreGPT Jun 16, 2025 +$10.38
	Bitcoin Wealth Jun 16, 2025 +$11.1
	RamonaInv Jun 16, 2025 +$12
	Invest Dex Limited Jun 16, 2025 +$3.15
	Cryptoize Limited Jun 16, 2025 +$2
	VevreCapital Jun 16, 2025 +$10
	AchieversFinance Jun 16, 2025 +$10
	Aurion Jun 15, 2025 +$6.4
	Genuis Ltd Jun 15, 2025 +$6.6
	Luxio Profit Jun 15, 2025 +$15.54
	LongTradeGroup Jun 13, 2025 +$2
	Fin Solutions Jun 13, 2025 +$5.1

PENDING REQUESTS

	AchieversFinance 4 3 days ago $8
	VevreCapital 4 3 days ago $8
	RamonaInv 4 3 days ago $8
	BitBillionaire Limited 2 hours ago $2
	Crypto Flex 2 hours ago $2
	Veridion Trading 2 weeks ago $4.8
	Mao Global 3 weeks ago $13.73
	Bot InvestAI 1 month ago $7.2
	Nextera Financial 2 1 month ago $11.97
	Intelirium 1 month ago $3

LATEST VOTES

	Invest Dex Limited Jun 16, 2025edpr2140 Thanks Admin. Fast Payment. Transaction ID: 2788816 Date of transaction: 16.06.2025 09:21 Sender:: ePayCore: E059497 Receiver: ePayCore: E043178 Amount: 0.3 USD
	Invest Dex Limited Jun 16, 2025Nicolette Withdrawal 0.998727 June-16-2025 10:12:01 PM Withdraw to account Batch is 2d0c26f07b8cc958d73074dea84920c971ee37d160d85b5c12a8d4d288750590 super paid again thank you
	Invest Dex Limited Jun 16, 2025Kristoffersen payment was done today by admin to my bitcoin wallet :) Transaction code: ab299dc752567415cb1c4dd9c0c815852095501202342c2c15b28ae2fe807eca
	Invest Dex Limited Jun 16, 2025Duvnjak Last Withdrawals Withdrawal has been processed. Batch id:a7e41905f970d80cd2e90d9083092dbc750b57ea42767de85afcc9c452a850d8
	Invest Dex Limited Jun 16, 2025Woodridge Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
	Invest Dex Limited Jun 16, 2025Thomas I was getting exactly high interest I wanted.Thank you so much.
	VevreCapital Jun 14, 2025DigitalReviews Operation date: 14 Jun 2025 19:05 Operation ID: 2233415884 Operation type: transfer Status: success Amount: 30.1 USD Comment: Payout to Trade from Vevre Capital From: P1127542355

NEWS

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.

📰 Veridion Trading Goes M...

May 24, 2025 Veridion Trading

Big news! We’re adding multiple languages to our website to serve you better. No matter where you are, you’ll now be able to explore our products and services in your preferred language.