News Scam Alert: Forex Scammer FinexTrader is Not Regulated
As a forex investor, it is very necessary to know about forex regulators as some scams are designed to deceive newbies in the market.
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WikiFX
No Regulation
Score
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/10
FinexTrader
United Kingdom | 2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://finextrader.com/home/
Website
Rating Index
Contact
+44 8938906785
https://finextrader.com/home/
173 Latchmere Road, London, SW11 2JZ, United Kingdom
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region United Kingdom
United Kingdom Operating Period
2-5 years
Company Name
Finex Group Ltd
Customer Service Email Address
info@finextrader.com
Contact Number
+448938906785
Company Website
Website
Disclosure
News
Comment
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Website
finextrader.com
104.21.24.128Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Disclosure
Danger
Consob warning on Sungerfx Limited (www.sungerfx.com, webpage https://crm.sungerfx.com) - Uncanny Services Llc (https://fivemarkets.io, webpage https://webtrader.fivemarkets.cc) - GrandTrade Pvt Ltd (https://grandtrades.eu, webpage https://client.grandtrades.eu) - Vermillion Consulting Llc (https://tedex.co, webpage https://webtrader.tedex.cc) - Finex Group Ltd (https://finextrader.com, webpage https://accounts.finextrader.com) - Global Success Management Inc. / Be Free Ltd, Imperial System Ltd EOOD / Ivory Dunes Limited (https://globalsuccessmanagement.com. www.gig-os.com)
Country/Region
Disclosure time
2022-09-12
Disclose broker
More
Danger
Blacklists of unauthorized companies and websites: Forex.
Country/Region
Disclosure time
2022-08-23
Disclose broker
Warning
Authority blacklists and alerts
Country/Region
Disclosure time
2022-08-23
Disclose broker
News
News WikiFX Broker Review: FinexTrader is a Scam Broker - Beware
We all know forex is risky. Examine a broker's regulatory status before investing to avoid a Forex scam. FinexTrader is a phony forex broker since it claimed to be licensed, but none of the regulators are correct. If you don't know what a regulator does or who the forex regulators are, you're in danger.
Exposure WikiFX Scam Alert: CONSOB Warns Against FinexTrader!!!
The Italian regulator CONSOB issued an official warning against FinexTrader on September 12th!!!
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