Score

1.33 /10
Danger

FINEX GLOBAL MARKETS

Netherlands

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

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Exposure

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Website

Score

Regulatory Index0.00

Business Index5.62

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
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

UK FCA
2022-10-26
Finex Global Markets
FINEX GLOBAL MARKETS

Broker Information

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Company Name

FINEX GLOBAL MARKETS

Company Abbreviation

FINEX GLOBAL MARKETS

Platform registered country and region

Netherlands

Company website

WhatsApp

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

News

ExposureYour Money Will Be At Risk In Finex Global Markets - BEWARE

A review of a broker that scammed a lot of investors - BEWARE

WikiFX
2022-12-06 10:30
Your Money Will Be At Risk In Finex Global Markets - BEWARE

ExposureWikiFX Scam Alert: FCA Warns Against Finex Global Markets!!!

The British regulator FCA issued a warning against Finex Global Markets on October 26th!!!

WikiFX
2022-10-31 13:32
WikiFX Scam Alert: FCA Warns Against Finex Global Markets!!!

User Reviews

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User comment

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Comments

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刘言岭
more than one year
It is strange that the website of FINEX GLOBAL MARKETS cannot be opened. You don't need to waste your time here. I think it might be a scammer.
It is strange that the website of FINEX GLOBAL MARKETS cannot be opened. You don't need to waste your time here. I think it might be a scammer.
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2022-12-20 11:40
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