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Finexey -

Score

1.43 /10
Danger

Finexey

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://finexey.com

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Comparison

Quantity 2

Exposure

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Website

Score

Regulatory Index0.00

Business Index6.42

Risk Management Index0.00

Software Index4.00

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

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Broker Information

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Company Name

Finexey LTD

Company Abbreviation

Finexey

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!
Previous Detection : 2025-01-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Finexey · Company summary

Note: Finexey's official website - https://finexey.com is currently inaccessible normally.

Finexey Review Summary
Founded/
Registered Country/RegionSaint Vincent and the Grenadines
RegulationNo regulation
Market InstrumentsForex currency pairs, indices, cryptocurrencies, commodities, and shares
Demo Account/
LeverageUp to 1:400
SpreadFrom 1.5 pips (Classic account)
Trading PlatformWeb-based
Min Deposit$250
Customer SupportTel: + 44-775-5597-299
Email: Support@Finexey.Com
Address: Suite 305, Griffith Corporate Centre, P,O, Box 1510, Beachmont, Kingstown, Saint Vincent and the Grendines

Finexey was registered in Saint Vincent and the Grenadines. It mainly focuses on forex currency pairs, indices, cryptocurrencies, commodities, and shares markets. The minimum deposit is $250, and the leverage can be up to 1:400. However, this comapny is not regulated, which means potential risks still exist.

Pros and Cons

Pros Cons
Diverse tradable assetsInaccessible website
Multiple account typesLack of regulation
Flexible leverage ratiosNo MT4 or MT5
No commissionsHigh minimum deposit
Limited payment options
Withdrawal fee charged
Long withdrawal processing time
Inactivity fee charged

Is Finexey Legit?

No, it is not regulated by the financial services regulatory authority in Saint Vincent and the Grenadines, which means that the company lacks regulation from its registration site. Please note the potential risks.

No license

What Can I Trade on Finexey?

Finexey provides several types of products, including forex currency pairs, indices, cryptocurrencies, commodities, and shares.

Tradable Instruments Supported
Forex Currency Pairs✔
Indices✔
Cryptocurrencies✔
Commodities✔
Shares✔
Bonds❌
Options❌
ETFs❌

Account Type

Account TypeMin Deposit
Basic$250
Silver$1,500
Gold$5,000

Leverage

Traders holding different account types can experience quite different maximum leverage ratios.

Account TypeMax Leverage
Basic1:100
Silver1:200
Gold1:400

Bear in mind that leverage can magnify gains as well as losses, inexperienced traders are not advised to use too high leverage.

Spread and Commission

Account TypeSpreadCommission
BasicFrom 1.5 pips❌
SilverFrom 1.2 pips❌
GoldFrom 0.8 pips❌

Trading Platform

Finexey uses a web-based trading platform, and it does not support MT4 or MT5.

Trading PlatformSupported Available Devices Suitable for
Web Trader✔Web/
MT4❌/Beginners
MT5❌/Experienced traders
Web Trader

Deposit and Withdrawal

Finexey supports payments via cryptocurrencies and wire transfers. The processing time of withdrawals is within 3 days, and it seems that a commission of 20% is charged.

Fees

Finexey also takes an inactivity fee. If you did not log in and trade from your account within 3 months, your account will be charged an inactivity fee of 10% monthly.

User Reviews

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User comment

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Comments

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崇盛
more than one year
Finexey says it offers a wide range of trading instruments with competitive trading conditions, however, some traders exposed that Finexey is a scam and this broker manipulate their account balance and all are gone. Anyway, be cautious while trading, especially with unregulated brokers just like Finexey.
Finexey says it offers a wide range of trading instruments with competitive trading conditions, however, some traders exposed that Finexey is a scam and this broker manipulate their account balance and all are gone. Anyway, be cautious while trading, especially with unregulated brokers just like Finexey.
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2023-03-20 10:18
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FX1352776352
more than one year
Scam artist. These guys traded as Finexey said they were based in Saint Vincent and the Grenadines. They scammed millions of pounds of people including me. They are not registered and are con artists. You can not take your funds from their platform which not I am wise to do and check this first.
Scam artist. These guys traded as Finexey said they were based in Saint Vincent and the Grenadines. They scammed millions of pounds of people including me. They are not registered and are con artists. You can not take your funds from their platform which not I am wise to do and check this first.
Translate to English
2023-03-07 18:11
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