Finex Trades
We checked Finex Trades against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Finex Traders claims it is located in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results to Finex Traders in FCA. That means Finex Traders is not approved to offer financial services in the UK. Besides, this broker claims it is regulated by the Australian Securities and Investments Commission (ASIC). However, we did not find any match results to Finex Traders in ASIC. That means Finex Traders is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Finex Trades.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.