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Finex Global Markets

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Operating status: SCAM

Website: https://finexglobalmarkets.com/

Broker violations and abnormal records
  • 2022-10-25 The UK FCA Added Finex Global Markets into Its Warnings

    On 26 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finex Global Markets was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/finex-global-markets


    On 26 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finex Global Markets was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/finex-global-markets
  • 2022-10-30 BrokersView has Reviewed that Finex Global Markets is an Unregulated Forex Broker

    Finex Global Markets claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, its offices are located in Curacao and Poland. 

    As per information we have, there is no forex regulator in Curacao, so it is impossible that the broker is regulated in Curacao.

    In addition, we searched the Polish Financial Supervision Authority (PFSA or KNF) but found no matching result. That means the broker is not regulated in Poland.

    What's more, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finex Global Markets was providing financial services or products in the UK without authorisation.

    The truth is that Finex Global Markets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Finex Global Markets claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, its offices are located in Curacao and Poland. As per information we have, there is no forex regulator in Curacao, so it is impossible that the broker is regulated in Curacao.In addition, we searched the Polish Financial Supervision Authority (PFSA or KNF) but found no matching result. That means the broker is not regulated in Poland.What's more, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finex Global Markets was providing financial services or products in the UK without authorisation.The truth is that Finex Global Markets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-12-12 BrokersView has found that Finex Global Markets is not working

    BrokersView found the domain "https://finexglobalmarkets.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://finexglobalmarkets.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Related Complaints

Q&A

What is the stop out level here?

jakleen jack
Micronesia
2022-11-11
ANSWER Finex Global Markets is not a licensed or regulated broker even though it states offers that look good to be true. Finex Global Markets claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, its offices are located in Curacao and Poland. As per information we have, there is no forex regulator in Curacao, so it is impossible that the broker is regulated in Curacao. In addition, we searched the Polish Financial Supervision Authority (PFSA or KNF) but found no matching result. That means the broker is not regulated in Poland.What's more, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Finex Global Markets was providing financial services or products in the UK without authorization. You can check the full warning from here.The truth is, Finex Global Markets is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Finex Global Markets and trade with licensed brokers.
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