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Fintrexcap

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Operating status: SCAM

Website: https://fintrexcap.com/

Broker violations and abnormal records
  • 2024-07-24 The FINMA issues a warning against Fintrexcap

    On July 25, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fintrexcap stating that this broker is not supervised. You may visit: https://www.finma.ch/en/finma-public/warnungen/warning-list/fintrexcap/

    On July 25, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fintrexcap stating that this broker is not supervised. You may visit: https://www.finma.ch/en/finma-public/warnungen/warning-list/fintrexcap/
  • 2024-07-28 BrokersView has reviewed that Fintrexcaps is an unregulated broker

    According to its website, it claims to be a reliable broker. However, no detailed regulatory information is displayed on the website for inquiry. In addition, it is located in the Switzerland. Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fintrexcap stating that this broker is not supervised.

    In essence, Fintrexcap is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Fintrexcap appears to be a scam.

    According to its website, it claims to be a reliable broker. However, no detailed regulatory information is displayed on the website for inquiry. In addition, it is located in the Switzerland. Upon investigation, we found that the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fintrexcap stating that this broker is not supervised.In essence, Fintrexcap is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Fintrexcap appears to be a scam.
  • 2024-08-12 The France AMF issues a warning about Fintrexcap

    On August 13, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Fintrexcap to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/fintrexcapcom

    On August 13, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Fintrexcap to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/fintrexcapcom