Finavex
We checked Finavex against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and the Financial Crimes Enforcement Network (FinCEN), and its office address is located in the United States. Upon investigation, no matching information was found in the FCA and National Futures Association (NFA). More importantly, FinCEN does not have the right to regulate foreign exchange. In summary, it does not provide strong regulatory evidence. Investors are advised to be careful to identify and stay away from it. The truth is that Finavex is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the funds can not be protected by any laws. Finavex 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 Finavex.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.