Beware of Scammers!
Beware of Scammers!
Seneca Corporate is a well-organized scam, both technically and psychologically. At first, they offer the guidance of a so-called professional trader/personal manager, claiming to teach you how to trade on their platform and support you as your account grows. However, they only assist you as long as you keep investing.
A key red flag: Bank transfers are not accepted—only crypto payments are allowed. Once you attempt to withdraw your funds, problems arise. Suddenly, you’ve lost your "tax code" and must pay for its recovery, or you receive a fake call from FINMA (Switzerland) claiming that the company has not renewed its license for 2025 and will cease to exist from January (when in reality, it never legally existed).
The company is not registered with the FCA in the UK or any financial authority in the UAE, despite claiming to have an office in Dubai. Calls allegedly from their "employees" actually come from UK numbers, and later, it turns out these callers were never company representatives.
🚨 Another major red flag: All reviews about this platform appeared within the last two months, written in various European languages, yet they are identical. This is a clear indication of fake reviews attempting to build credibility.
Yes, the platform looks professional and seems to work well, but you will NEVER see your money again.
⚠ Stay vigilant and don’t make the same mistake I did. Once your money is in, it’s gone forever.