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Finex Capital24

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Operating status: SCAM

Website: https://finexcapital24.org/

Broker violations and abnormal records
  • 2025-03-27 The FCA issues a warning against Finex Capital24

    On March 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Finex Capital24, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/finex-capital24

    On March 28, 2025, the Financial Conduct Authority (FCA) issued a warning against Finex Capital24, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/finex-capital24
  • 2025-03-30 BrokersView has reviewed that Finex Capital24 is an unregulated broker

    Finex Capital24 doesn't provide any useful details to substantiate its claims of being legitimate and credible. It lacks transparency in terms of its identity and regulatory status. The alleged certificate from the Companies House (CH) turns out to be fake. In addition, the Financial Conduct Authority (FCA) has issued a warning against Finex Capital24 for the lack of the required authorization.

    In essence, Finex Capital24 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.  Finex Capital24 appears to be a scam. 

    Finex Capital24 doesn't provide any useful details to substantiate its claims of being legitimate and credible. It lacks transparency in terms of its identity and regulatory status. The alleged certificate from the Companies House (CH) turns out to be fake. In addition, the Financial Conduct Authority (FCA) has issued a warning against Finex Capital24 for the lack of the required authorization. In essence, Finex Capital24 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. Finex Capital24 appears to be a scam.