Fraudulent projects are not shy about attracting users with loud slogans and tempting promises. This time, the scam broker talks about 12 years of experience in the market and assets under management of over a billion dollars. They also assure traders that working and earning has become as easy as never before. However, in reality, future clients of this pseudo-company are in for nothing but the loss of money and disappointment. It’s not hard to verify this. All the evidence of this can be found in our Fill Finance review.
Key Features
- Company Name: Fill Finance
- Website: https://fillfinance.com/
- Available Contacts: [email protected]; +442045773075
- Foundation: 2024
- Services: Forex/CFD trading
- License: No
- Initial Deposit: $5,000
From Sign-Up to Payout
The official website of Fill Finance couldn’t impress in any way. The only positive thing to say is about the design of the pages, which is standard for modern CMS platforms. But in other aspects, it’s a typical scam broker website that treats its online presence with little responsibility.
Consider the following:
- The website contains only 5 pages. The broker couldn’t provide more information, as we understood it, because they have no real understanding of the interests and requests of traders.
- The trading conditions are something the trader must guess. We are already used to scam platforms not publishing contract specifications, but Fill Finance took it a step further — there’s not even a brief description of available markets and their features.
- The company seems unaware of the value of reference and analytical information. Otherwise, why couldn’t we find even the basics: an economic calendar or a news feed?
- All of our attempts to register independently failed. It’s not that the company has problems with processing the registration form. We simply couldn’t fill it out correctly — every time we received a message that the phone number must have at least two characters. We tried countless variations, but we never succeeded.
In short, it really looks like a typical scam broker, whose website serves only to mark its presence online. Legitimate and licensed companies care about the informational value of their websites and their usefulness for potential clients. However, Fill Finance doesn’t seem to fall into that category.
Our Trading Experience With Fill Finance
The broker’s website lacks a section describing the trading platform. However, the project’s owners didn’t forget to praise it, claiming that the terminal combines user comfort, high speed in handling client orders, and the highest level of security. Unfortunately, we couldn’t evaluate the fairness of these statements, as the insurmountable obstacle was the issues with filling out the registration form and the lack of prompt responses from customer support.
However, we were able to draw some conclusions. First of all, the company does not offer the best trading software options like TradingView, MetaTrader, or cTrader, which often indicates:
- The company has not gone through official registration and cannot enter into agreements with software providers.
- The broker prefers software products that allow server administrators to directly manipulate the quote flow.
Which of these reasons is the decisive one for Fill Finance doesn’t matter. What’s more important is that both indicate that this project is run by fraudsters.
An additional confirmation of what we’re saying is the complete lack of trading conditions on the site. As we mentioned earlier, the broker doesn’t provide descriptions of available markets and asset groups, nor contract specifications. But take a look at the table with account types.
What do you see here? Account names, minimum deposit for each of them, and leverage size. The other rows are very informative, as they tell you whether or not the following services are available:
- Trading commissions. They forgot to inform you about the amounts for those plans where they apply.
- Insurance. A great option when it’s available, but this service is only offered to VIP accounts and higher, with deposits over $50,000. Are you ready to pay?
- Consultations for traders. Again, to access these, you need to deposit $50,000. However, it’s entirely unclear who conducts these consultations and whether they are trustworthy.
Spreads, swaps, limits on placing pending orders, stop order trigger levels, trade volumes — where is all of this? Or have the “specialists” at Fill Finance decided that traders don’t need to know any of this and will figure it out when making deals? It seems we were right to suspect that this is yet another scam project created by amateurs who can’t even place information that would attract clients.
The Reality Check
As we can see, the creators of the project have done everything to strengthen our opinion of the platform as a place that only pretends to facilitate trading while actually planning to steal clients’ money. Without giving too much away, we can say that the official data from Fill Finance confirms this beyond a doubt.
The broker provides two office addresses — in Switzerland and the United Kingdom. It is logical to assume that the broker is registered here or at least has licenses from local regulators, which, by the way, are among the most authoritative.
A check in the Swiss business registry revealed that there is no company named Fill Finance listed there. A similar result was obtained when checking the databases of the local financial regulator, FINMA.
A search in the UK Companies House (the Registration Chamber) also yielded no relevant results. Of course, Fill Finance is not authorized by the UK’s FCA (Financial Conduct Authority) either.
On this basis, we can make a definite conclusion: the broker has no official registration. What we have here is a virtual online service, represented solely by a poor-quality website. We don’t even know if they have trading software. Naturally:
- There are no licenses, not even offshore ones, for offering brokerage services.
- No corporate bank accounts or cards. Therefore, any talk of secure transactions and fund storage is out of the question.
- No possibility to conclude insurance contracts (hello to those who believed in insured deposits).
- The quotes come from unknown sources, and there is only one liquidity provider — their own funds.
It seems that a broker you can safely work with should look different. What we have here is a virtual company, a scam platform where traders will lose all their invested money.
How Long Has Fill Finance Been in the Game?
The broker made a serious mistake by publishing a legend with a backstory. Of course, it may impress newcomers. But for those who can easily verify it, for example, through the WHOIS service, it immediately provides yet another solid proof of its scam nature.
As we can see, according to WHOIS data, the domain fillfinance.com was registered only in August 2024. We are far from believing that a broker registered 14 years ago would have gone without an official website for almost all this time. It began its operations with the appearance of the website, meaning it’s been in business for less than half a year. Of course, the statistics on the homepage are also fake.
It’s worth noting that half a year is more than enough time to fix registration form issues. It seems the company leaves it intentionally flawed, so new users must go through a selection process during personal contact with support staff.
Extra Fraud Indicators
It seems the broker really wants to have a positive reputation among traders. Unfortunately, they chose the wrong way to create it: instead of honest work and quality service, they decided to order comments online.
By the way, it’s worth noting that there are very few Fill Finance reviews. For example, on Trustpilot, there are only 7 reviews, and the first was published on October 3, 2024. This shows that the company started operating significantly later than the domain registration date, or its poorly designed official website fails to attract traders.
Either way, the reviews are clearly ordered and paid for. There’s no doubt about it if you read their content.
Unfortunately for Fill Finance, there are also thematic websites dedicated to trading and investments. Here, experts have ruthlessly expressed their opinions about a company without registration or licenses, relying on a nice legend of long-term existence. Their verdict is unequivocal: the broker is a scam, and we fully agree with them.
Is Fill Finance the Right Fit?
The information we gathered for the Fill Finance review shows that we are dealing with a virtual broker that exists solely online. There is no registered company behind it, operations are being conducted without a license, and clients are being provided with false information. All the signs of a scam project are present, and it is not recommended to invest even a small amount of money in it.
In the first couple of days of working with Fill Finance, it seemed like a promising broker, through which making consistent profits seemed entirely possible. Nothing suggested trouble until I tried to withdraw just $100 to see if they were trustworthy. Suddenly, it turned out that getting money from them was a huge problem. They first asked me to pay a commission to an insurance company, whose contract no one had ever seen. Then they said I needed to send a certain amount to the broker’s address to pay taxes. This is complete nonsense; even as a tax agent, they should have deducted the tax from the requested amount, not sent related documents. But as soon as you start discussing this with them, they will block your account, and you will never see your money again. This is how scammers operate.
I had to change brokers again because the previous one started charging outrageous fees. I came across Fill Finance, which seemed decent at first glance, and their conditions looked good, plus the website appeared quite solid. What bothered me was that regulators had never heard of this broker. However, at the time, it didn’t seem that important. But when half of my deposit disappeared thanks to “consultations,” and I couldn’t get the rest back, I realized: a broker without a license is always a scam, and you shouldn’t deal with one. I’m sharing my experience so you know – these scammers will leave you without your money, so don’t take the risk.