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Fin Exchange -

Score

1.47 /10
Danger

Fin Exchange

Marshall Islands

2-5 years

Suspicious Regulatory License

High potential risk

https://finexchnge.com

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Score

Regulatory Index0.00

Business Index6.05

Risk Management Index0.00

Software Index4.58

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

PL KNF
2024-04-19
Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney) Fin Exchange (using the platform https://www.finexchnge.com owned by Market Star Ltd.)
Fin Exchange

Broker Information

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Company Name

Market Star Ltd

Company Abbreviation

Fin Exchange

Platform registered country and region

Marshall Islands

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-11-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Fin Exchange · Company summary

Note: Fin Exchange' official website: https://finexchnge.com is currently inaccessible normally.

Fin Exchange Review Summary
Founded2022
Registered Country/RegionMarshall Islands
RegulationUnregulated
Market Instruments/
Demo Account❌
LeverageUp to 1: 400
Spread/
Trading PlatformTrading software
Min Deposit/
Customer SupportPhone:+44 1618181500
Email: support@fin-exchnge.com
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Fin Exchange purportedly operates as a forex broker without valid regulations, and holds registration in the Marshall Islands. It offers a trading software. But their website is not available.

Fin Exchange

Pros and Cons

Pros Cons
NoneUnregulated
Inaccessible website
No MT4 or MT5
Not a legit broker

Is Fin Exchange Legit?

Fin Exchange has no regulations. The domain finexchnge.com was registered on February 9, 2022, and is currently set to expire on February 9, 2025. It is currently in a “clientTransferProhibited” status, indicating that domain transfers are not allowed at this time. Whats worse, their website is not available.

Domain information

Account Type

Fin Exchange offers three types of accounts including the Platinum, Gold and Silver accounts. However, the account features are unknown.

Leverage

Fin Exchange offers 1:400, 1:300 and 1:200 for their Platinum, Gold and Silver accounts.These flexible leverages can facilitate their traders to choose different trading conditions.

Trading Platform

Fin Exchange claims that traders can have access to their own trading software – available in desktop, mobile, and web versions. But recently, their platforms are not well functional due to inaccessible website.

Deposit and Withdrawal

Fin Exchange accepts credit and debit card deposits. But any withdrawal requests made prior to achieving the specified turnover will be rejected. This practice is highly unusual and would not be expected from a reputable broker.

Deposit and Withdrawal

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德居地产小蔡
more than one year
Poor system implementation stopped my stop loss and blew up my account. No one could give me any assistance, and I’ve decided to write this review to warn more people. Don't trade with this broker.
Poor system implementation stopped my stop loss and blew up my account. No one could give me any assistance, and I’ve decided to write this review to warn more people. Don't trade with this broker.
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2023-03-03 11:28
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