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The Latest Funds Broker Review 2023: Unmasking the Scam, Is Funds Broker Legit?

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  • Post last modified:July 31, 2023
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In the competitive world of investments, it’s essential to be cautious about potential scams that prey on unsuspecting investors. This Funds Broker review aims to shed light on the platform’s credibility and expose any potential scam indicators. Discover the truth behind Funds Broker and whether it is a legitimate investment opportunity or a cleverly disguised fraud.

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Funds Broker Overview – What Is It?

In this section, we provide an overview of the Funds Broker, a few of its investment plans (First Step and Partner), and the alluring returns it promises to investors. We’ll explore whether these claims are realistic or raise suspicions of a possible scam.

Funds Broker, with its online presence at “,” presents itself as an investment platform offering two investment plans – “First Step” and “Partner.” As an investor, it’s essential to understand the key elements of Funds Broker and the enticing offers it claims to provide.

First Step Plan: The First Step plan promotes a seemingly conservative approach, offering investors a daily return of 0.42% for an astonishing 570 business days. On the surface, this plan may appear like a low-risk, long-term investment opportunity with steady returns. However, a closer examination raises concerns about its legitimacy such as:

Unrealistic Returns: One of the major red flags associated with the First Step plan is the promised daily return of 0.42%. Such consistent returns over an extended period, especially in the volatile financial market, are highly unusual. Legitimate investments involve inherent risks, and any platform claiming to provide stable and guaranteed profits should be approached with caution.

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Long Duration: The First Step plan boasts an extensive investment period of 570 business days, equivalent to around 798 calendar days. This extended time frame is a characteristic feature of Ponzi schemes, where older investors’ funds are used to pay off newer investors. Such a structure is unsustainable and likely to collapse eventually.

Profit Payout and Return of Principal: Investors must be wary of the absence of profit payouts at the end of the investment period. Legitimate investment platforms typically provide regular profit distributions or reinvestments. Additionally, the promise of returning the principal amount at the end of the 570-day period raises suspicions, as it resembles a classic Ponzi scheme tactic.

Amplify and Insurance Claims: Funds Broker advertises an “0-100% Amplify” feature in some of its plans, which could imply variable returns. However, without proper transparency and details about this feature, investors are left in the dark about how their investment will perform. Furthermore, the claim of “100% insurance of principal” may be misleading, as many fraudulent platforms use deceptive terms to instill a false sense of security.

Partner Plan: The Partner plan, in stark contrast to the First Step plan, claims to offer investors a sky-high daily return of 17.77% but is limited to just 10 business days. This kind of extraordinary return raises significant doubts about the platform’s legitimacy.

Unrealistic High Returns: The Partner plan’s promised daily return of 17.77% is far beyond the scope of any legitimate investment opportunity. Such astronomical returns over such a short period are virtually impossible and should be considered a major warning sign of a potential scam.

Short Duration: The Partner plan’s duration is significantly short, with only 10 business days, equivalent to 14 calendar days. Fraudulent schemes often lure investors with the promise of quick profits, as seen in the pyramid or Ponzi schemes where new investor funds are used to pay existing investors.

Profit Payout and Return of Principal: While the Partner plan claims to offer a return of the principal amount at the end of the 10-day period, this practice aligns with typical pyramid schemes’ tactics. Additionally, the promised profit payout at the end of the investment period can create a false sense of legitimacy, making it seem like a legitimate investment opportunity.

Funds Broker Review – Is It a Scam?

In this section, we conduct an in-depth analysis of Funds Broker to assess whether it exhibits characteristics typical of investment scams. By closely examining various aspects of the platform, we aim to provide a clearer understanding of the risks involved and help readers make informed decisions about their investments.

Unrealistic Returns: One of the most prominent red flags associated with Funds Broker is the unrealistic and consistent returns promised in both its “First Step” and “Partner” plans. A daily return of 0.42% for 570 business days (or 798 calendar days) in the First Step plan and an astonishing 17.77% daily return for just 10 business days in the Partner plan raise serious doubts about the platform’s legitimacy.

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Legitimate investment opportunities operate within the bounds of the financial market, where returns are subject to fluctuations and risks. The extravagant returns offered by Funds Broker are highly improbable and maybe a clear indication of a potential scam.

Lack of Transparency: Transparency is a crucial aspect of any legitimate investment platform. However, Funds Broker appears to be shrouded in secrecy, providing limited information about its founders, team members, and physical location. The absence of transparent company details raises concerns about its intentions and credibility.

In contrast, legitimate investment platforms often showcase their team’s expertise and provide easily accessible information about their corporate identity, compliance with regulations, and partnerships with reputable financial institutions.

High Referral Commissions: Funds Broker offers a high referral commission of 1.00% for the “First Step” plan and a staggering 15.00% for the “Partner” plan. While referral programs are common in legitimate investment platforms, the excessively high commission rates offered by Funds Broker are alarming.

In pyramid and Ponzi schemes, referral commissions play a significant role in attracting new investors. By offering such substantial incentives to existing members for recruiting others, the platform may be prioritizing recruitment over actual investment returns, indicating a potential pyramid scheme structure.

Absence of Regulation and Oversight: Legitimate investment platforms often comply with relevant financial regulations and are subject to oversight by reputable financial authorities. However, a review of Funds Broker’s website reveals no evidence of any regulatory compliance or oversight.

Investors must be cautious when dealing with unregulated investment platforms, as they are not bound by any rules to safeguard investors’ interests. In case of fraudulent activities, investors may have little to no recourse for recovering their funds.

Customer Reviews and Feedback: A reputable investment platform typically has a track record of satisfied customers, and their reviews and feedback are readily available. However, the absence of verifiable customer testimonials and reviews for Funds Broker is concerning.

Legitimate platforms often encourage their clients to share their experiences, which can help build trust and transparency. The lack of positive customer feedback or reviews may indicate that the platform is not delivering on its promises.


Our comprehensive review of Funds Broker reveals several red flags that raise serious concerns about its legitimacy. The platform’s unrealistic returns, lack of transparency, high referral commissions, and absence of regulation are all potential indicators of a scam.

As investors, it’s crucial to remain vigilant and conduct thorough due diligence before committing funds to any investment opportunity. A genuine investment platform will provide clear and transparent information, comply with regulations, and offer realistic returns that align with the financial market’s performance.

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