Dex Investing

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CheckBroker register › Dex Investing
AC-503559

Dex Investing

⚠ Flagged on the register · High risk

We checked Dex Investing against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed⚑ Offshore / shell registration

What we found

According to its website, Dex Investing is claiming to be a part of DEX Investing Ltd, a company incorporated in Saint Lucia that offers investment and trading services in various financial derivatives including foreign exchange, commodities, stocks, and cryptocurrencies. However, upon conducting an investigation, it was found that there is no matching information available in the Financial Services Regulatory Authority (FSRA). The truth is that Dex Investing is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Dex Investing is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Dex Investing.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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