VEXA Investment
We checked VEXA Investment 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
VEXA Investment claims to be based in the United Kingdom, yet our search of the Financial Conduct Authority (FCA) register returned no matching records. This confirms that VEXA Investment is not authorized to operate as a financial services provider in the UK, and its activities there would constitute unlicensed, illegal operation. Furthermore, VEXA Investment also asserts that it is regulated and licensed by Spain’s Comisión Nacional del Mercado de Valores (CNMV). However, we found no trace of the platform or its claimed entity in CNMV’s official registry. This suggests that the stated license is either expired or entirely fabricated. Therefore, VEXA Investment is very likely to be 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 VEXA Investment.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.