FinanceplusUSA presents itself as an online platform for trading in financial markets, often targeting retail investors with promises of high returns. However, the entity lacks a verifiable corporate history, mission, or legitimate operational background. It is not registered with or authorized by any major financial regulatory body. Multiple international regulators have issued public warnings, identifying it as a firm operating without authorization and potentially engaging in fraudulent activities. Public reviews and forums contain numerous reports from individuals alleging they have been defrauded by the company.

Founded in

United States