Txiny Finance Reviews is Txiny.com a Scam or Should I Invest

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Txiny Review

Txiny (Txiny.com) is a crypto investment solution which provides investment packages for all type of people regardless of their budget. This website reminds us of many HYIP scams we have seen in the past. These con artists claim to generate returns of over 1500% after just 30 days.

Unless you are a newbie investors who do not have any idea about trading, there is no way anyone can believe their outright fake return claims. Furthermore we found many false narrations on this platform which are designed to lure in innocent people and take their money. Read our full review to find out why you should never trifle with this platform.

License and Support Team

Txiny is an ICO which accepts money from a pool of private investors and according to the terms of the contract accepted by both the participants, the investors are supposed to get certain dollar figure returns on top of the initial deposit.

Companies which offer these type of services all over the world are required to hold proper legal documents failing which they will be put behind bars. While we were trying to validate the services provided by this firm, we were able not able to find any license which gives them the authorization to take money from the public.

There isn’t any information about this company on FCA database which means these scammers are just filling their bank accounts with clients money and are operating outside the law.

This firm claims to be a registered entity but on their website there is no details of registration or incorporation which proves that all their claims are just bluff. Here are the contact details of this company:-

Address – 2 Macklin Street, London, England, WC2B 5ND

How does Txiny.com work ?

This firm claims to offer most comprehensive opportunities for Bitcoin enthusiasts to invest in other best cryptocurrencies which will yield huge profits in near future. Narrative put up by them is nothing more than a vague prediction.

There is no individual firm or investment bank which can predict how certain assets perform in the future let alone profit from them. These so called traders and analysts have not talked about which indicators or fundamental factors they consider before executing a trade.

There isn’t any information on what type of risk aversion methods they have in place if the market crashes. We do not know for sure if these crooks are actually profitable because there simply isn’t any evidence to support anything they say, even the names of the people involved are not revealed. So why should an investor trust them when they do not uphold transparency ?

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Returns Promised

Looking at the amount of returns this firm promises seems like everyone can earn billions without having to do any work except depositing in this fake platform but sadly that is not how the world works. Take a look at the investment packages they advertise, does that appear real to you ?

Plan 1 – 130% Return After 1 Day

Plan 2 – 200% Return After 3 Days

Plan 3 – 275% Return After 5 Days

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Plan 4 – 370% Return After 7 Days

Plan 5 – 700% Return After 15 Days

Plan 6 – 1,500 Return After 30 Days

Referral Program

The amount of revenue a ponzi scheme makes it directly co-related with the number of investors who fall victim for their scheme. This company encourage its existing clients to refer people on to their platform and offers them assistance with their campaigns as well.

The affiliates are paid 3% of the cumulative deposits made by the investors they bring on to their platform. Note that the affiliates are not required to have an active deposit so if there is anyone at loss it will be the investors only.

Domain Popularity

According to whois.com this domain was registered on 29/12/2020 and it expires on 29/12/2020. This website has a global rank of 1,455,182 according to alexa.com. There are no registrant details available and we do not know the exact regions they are trying to target.

Depost and Withdrawals

The minimum spend is $10 and the minimum payout threshold is $0.30. E-currencies accepted by this firm are Bitcoin, Perfect Money, Payeer and adv cash.

They state that the transactions done with this platform are not associated with any fees and the withdrawals are said to be processed instantly.

Is Txiny a Scam ?

A deceptive one,

Txiny is a ponzi scam which basically matches the deposit value to withdrawal requests but eventually they will reach a point wherein they cannot sustain this scheme or these crooks are just happy with the money they have made.

Ultimately they will run away with your money sooner or later. Since this company is already operating illegally, there isn’t anything anyone can do about them.

Txiny Review Conclusion

Txiny promises investors with irresistible and tempting offers but remember there is no easy way to earn profits in the markets and if someone over the internet is promising to increase your account 15 times the initial deposit put your wallet down and run for the hills.

Everything about this firm is disturbing to say the least and lastly the support team of this platform will answer your questions and quires only till you spend money to them. Once they have the funds do not expect any kind of reply from them.


The popularity of Bitcoin and other cryptocurrencies has led to the influx of many scam projects with the objective to steal the funds of investors. In this Txiny Finance review, we shall look at the project with the hope to unveil if it is a worthwhile venture.

It is possible that you came across this website in a bid to make some extra money for yourself. There are possibly many affiliates promoting the site so gaining the attention of a potential user is expected.

However, what is not advisable is sending your funds to strangers without running a background check to make sure that they are who they claim they are. This is the only way you can be sure that your funds would not be lost.

What is TXINY Finance?

This is a company that claims that it was registered in London with the purpose of helping investor benefit from the cryptocurrency boom.

The company claims that they are a group of financial professionals that are involved in cryptocurrency trading and investment. They maintained that their investors would make increased and appreciable profit by joining the scheme.

It claims that they have been in operation for 1082 days which is more than 2 years. This claim was verified through a Whois search that confirmed that the domain was registered on December 29, 2020.

This gives impression that the site may have been online for this length of time, but what we are aware of is that the domain may have been registered with the objective of using it as an aged domain for a website later.

In any case, the company’s operational duration does not imply that it is legitimate to invest with.

Who is Behind this Business?

It is not certain why most of the links on the site are not working. However, from the information available on it, the owners claim that the company was registered in the UK.

We have always maintained that registering a company does not make its activities legitimate. There are many companies registered yearly with the purpose of being used to defraud people.

Fake Company ID

A check at the Company House database shows that the registration number that Txiny Finance claimed that belongs to them actually belongs to another company, Golden Coins Investment Limited.

Goldencoins Investment Limited, which owns the company registration number 10616803 was dissolved on July 24, 2020, which is just over a year ago. It is common practice of scam investment companies to lay claims to what they are not as seen from this advice from the Security and Exchange Commission:

“In order to attract unsuspecting investors and gain their trust, fraudsters may boast about credentials they do not have. They may fabricate, exaggerate, or hide facts about their backgrounds to portray themselves as successful professionals and to make you believe that the investments they offer are legitimate.”

This is obviously what Txiby Finance has done in its bid to gain the trust of the investor. You should know that any investment site that lies to make you buy their investment would end up stealing your funds. The SEC guide continued:

“Do not trust someone with your investment money just because he or she claims to have impressive credentials or experience, or manages to create a “buzz of success” around himself or herself.”

The site used the Goldencoins Limited address given as 2 Macklin Street, London, England, WC2B 5ND as its physical address.

No one should be left in doubt at this point that this has no correlation with the activities of Txiny Finance unless the fraudsters behind this site were the initiators of the defunct Goldencoins.

Impossible Returns of Investment

Whether you’re dealing with a ponzi scam or a HYIP, they generally have one thing in common – their promises of high and unrealistic profit. This is the main bait that fraudsters behind these sorts of investments use to lure investors into buying their fraudulent schemes.

Even though this type of fraud has been in existence for a long time, the advent of digital currencies has made it a common scam. The SEC, in a bid to highlight this type of fraud, wrote on its site:

“SEC and CFTC staff have recently observed investment scams where fraudsters tout digital asset or “cryptocurrency” advisory and trading businesses. In some cases, the fraudsters claim to invest customers’ funds in proprietary crypto trading systems or in “mining” farms. The fraudsters promise high guaranteed returns (for example, 20-50%) with little or no risk.”

Investment Plans

This is a reflection of the type of ROI that Txiny Finance promises its investors. There are six investment plans available on the site. The lowest plan has returns of 130 percent in just 1 day.

The investor could make a minimum deposit of $10 and a maximum of $50,000. The other mining plans have even higher profits with the highest promising payments as high as 1500 percent in 30 days.

The concept behind the plans seems to be that the investor should expect higher payment if they chose a plan with longer tenure. In any case, what is certain is that these are unrealistic returns and the entity behind this site has plans of paying the participants in the long run.

Ambitious Ponzi

What ambitious fraud sites like this do is that they form ponzi schemes and may pay investors that made smaller deposits with the funds brought in by new investors. The objective is to create buzz and traffic around the site until they have a lot of money coming in.

The fraudsters would gauge when the inflow of funds is at its peak and may decide when to exit from the scam. This is the point at which the scam site shuts down, leaving the participants in the scheme mourning their losses.


Txiny Finance is just another fraud site poised to steal the funds of investors. You must not be caught investing in this type of site, because it is the quickest way to lose your funds. There are better ways of growing your assets than risking losing them with scam sites.

The best investment strategy is using regulated platforms that have built online reputation. These are sites that are licensed to render financial services. You can check our top recommendation for such service.

Have you used Txiny Finance or a similar site? Please share your experience with us using the comment box below.


Investment schemes involve getting you or your business to part with money on the promise of a questionable financial opportunity.

Common types of investment scams

Investment cold calls

A scammer claiming to be a stock broker or portfolio manager calls you and offers financial or investments advice. They will claim what they are offering is low-risk and will provide you with quick and high returns, or encourage you to invest in overseas companies. The scammer’s offer will sound legitimate and they may have resources to back up their claims. They will be persistent, and may keep calling you back.

The scammer may claim that they do not need an Australian Financial Services licence, or that that they are approved by a real government regulator or affiliated with a genuine company.

The investments offered in these type of cold calls are usually share, mortgage, or real estate high-return schemes, options trading or foreign currency trading. The scammer is operating from overseas, and will not have an Australian Financial Services licence.

Share promotions and hot tips

The scammer encourages you to buy shares in a company that they predict is about to increase in value. You may be contacted by email or the message will be posted in a forum. The message will seem like an inside tip and stress that you need to act quickly. The scammer is trying to boost the price of stock so they can sell shares they have already bought, and make a huge profit. The share value will then go down dramatically.

If you invest you will be left with large losses or shares that are virtually worthless.

Investment seminars

Investment seminars are promoted by promising motivational speakers, investment experts, or self-made millionaires who will give you expert advice on investing. They are designed to convince you into following high risk investment strategies such as borrowing large sums of money to buy property, or investments that involve lending money on a no security basis or other risky terms.

Promoters make money by charging you an attendance fee, selling overpriced reports or books, and by selling investments and property without letting you get independent advice. The investments on offer are generally overvalued and you may end up having to pay fees and commissions that the promoters did not tell you about. High pressure sales tactics or false and misleading claims are often used to pressure you into investing, such as guaranteed rent or discounts for buying off the plan.

If you invest there is a high chance you will lose money.

Visit ASIC’s MoneySmart for more information about investment seminar scams.


Superannuation scams offer to give you early access to your super fund, often through a self-managed super fund or for a fee. The offer may come from a financial adviser, or a scammer posing as one. The scammer may ask you to agree to a story to ensure the early release of your money and then, acting as your financial adviser, they will deceive your superannuation company into paying out your super benefits directly to them. Once they have your money, the scammer may take large ‘fees’ out of the released fund or leave you with nothing at all.

You cannot legally access the preserved part of your super until you are between 55 and 60, depending what year you were born. There are certain exceptions such as severe financial hardship or compassionate grounds – but anyone who otherwise offers early access to your super is acting illegally.

Visit ASIC’s MoneySmart for more information about how super works.

Warning signs

  • You receive a call, or repeated calls, from someone offering unsolicited advice on investments. They may try to keep you on the phone for a long time, or try and transfer you to a more senior person. You are told that you need to act quickly and invest or you will miss out.
  • You receive an email from a stranger offering advice on the share price of a particular company. It may not be addressed to you personally, and may even give the impression it was sent to you by mistake.
  • An advertisement or seminar makes claims such as ‘risk-free investment’, ‘be a millionaire in three years’, or ‘get-rich quick’.
  • You are invited to attend a free seminar, but there are high fees to attend any further sessions. The scammer, posing as the promoter, may offer you a loan to cover both the cost of your attendance at the additional seminars and investments.
  • You see an advertisement promising a quick and easy way to ‘unlock’ your superannuation early.

Protect yourself

  • Do not give your details to an unsolicited caller or reply to emails offering financial advice or investment opportunities – just hang up or delete the email.
  • Be suspicious of investment opportunities that promise a high return with little or no risk.
  • Check if a financial advisor is registered via the ASIC website. Any business or person that offers or advises you about financial products must be an Australian Financial Services (AFS) licence holder.
  • Check ASIC’s list of companies you should not deal with. If the company that called you is on the list – do not deal with them.
  • Do not let anyone pressure you into making decisions about your money or investments and never commit to any investment at a seminar – always get independent legal or financial advice.
  • Do not respond to emails from strangers offering predictions on shares, investment tips, or investment advice.
  • If you feel an offer to buy shares might be legitimate, always check the company’s listing on the stock exchange for its current value and recent shares performance. Some offers to buy your shares may be well below market value.
  • Never commit to any investment at a seminar – always take time to consider the opportunity and seek independent financial advice.
  • If you are under 55, watch out for offers promoting easy access to your preserved superannuation benefits. If you illegally access your super early, you may face penalties under taxation law.

Have you been scammed?

If you think you have provided your account details to a scammer, contact your bank or financial institution immediately.

We encourage you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you received, for example, email or screenshot.

Scams that relate to financial services can also be reported to ASIC.

Spread the word to your friends and family to protect them.

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