Finex Limited
We checked Finex Limited against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Finex Limited claims to be a trademark operated by Grand Capital LTD, which is regulated by Bulgarian National Bank and Comisión Nacional del Mercado de Valores (CNMV). To operate as this type of broker in Bulgaria, a company must be regulated by the Financial Supervision Commission (FSC). We searched the FSC and CNMV and found a matching result. But the website registered in FSC and CNMV is, which is different from Finex Limited ( ), it's a redflag. The truth is that Finex Limited is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Finex Limited 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 Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.