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Neex Review: Flexible Trading with a Wide Range of Assets
Neex Review: Flexible Trading with a Wide Range of Assets

Operating status: SCAM

Website: https://www.neex.com/

Broker violations and abnormal records
  • 2024-10-27 BrokersView has reviewed that NEEX is an unregulated broker

    NEEX claims to be a multi-regulated broker, allegedly registered in St. Lucia, licensed by the Australian Securities and Investments Commission (ASIC), and authorized by the Financial Sector Conduct Authority (FSCA). However, our investigation reveals a different story:

    Firstly, St. Lucia does not license forex trading activities, rendering NEEX's claimed registration invalid.

    Secondly, while NEEX claims to be licensed by ASIC, our research shows that the licensed entity it asserts to be associated with operates a different website that appears to have no affiliation with NEEX (neex.com). Even if NEEX were run by the licensee, its services would still not be allowed as the ASIC does not authorize it to provide services in the forex market.

    Lastly, NEEX claims that one of the companies behind it, Neex (Pty) Ltd, holds an FSP number 49937 on the FSCA register. However, this number is actually linked to a different firm.

    In essence, NEEX 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.

    NEEX appears to be a scam.

    NEEX claims to be a multi-regulated broker, allegedly registered in St. Lucia, licensed by the Australian Securities and Investments Commission (ASIC), and authorized by the Financial Sector Conduct Authority (FSCA). However, our investigation reveals a different story:Firstly, St. Lucia does not license forex trading activities, rendering NEEX's claimed registration invalid.Secondly, while NEEX claims to be licensed by ASIC, our research shows that the licensed entity it asserts to be associated with operates a different website that appears to have no affiliation with NEEX (neex.com). Even if NEEX were run by the licensee, its services would still not be allowed as the ASIC does not authorize it to provide services in the forex market.Lastly, NEEX claims that one of the companies behind it, Neex (Pty) Ltd, holds an FSP number 49937 on the FSCA register. However, this number is actually linked to a different firm.In essence, NEEX 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.NEEX appears to be a scam.

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8 comments

Hạ Quân Anh Seven
Scam,350000 usd deposit money cant to withdraw
2025-02-20
5
Reply
Aditi
Caution!! I've seen a ton of fake reviews. People are getting paid to say nice things about Neex, and that's just wrong. Hope everyone gets this and stays super cautious.
2025-02-20
Reply
Leora Mahron
Whether on desktop, tablet, or phone, the trading experience remains consistent and reliable.
2025-01-17
Reply
Alexandr monree
Neex.com’s ability to handle multiple asset classes on a single platform is a huge advantage.
2025-01-16
Reply
Vikky Jonhon
Withdrawal requests are processed quickly, which is crucial for maintaining liquidity.
2025-01-15
Reply
Marinella Fabio
The risk management features, like stop-loss orders, have saved me from significant losses more times than I can count.
2025-01-12
Reply
nina crack
It’s clear Neex.com was designed with the user in mind. Everything is where you expect it to be, and the platform is so intuitive.
2025-01-09
Reply
Jasper Tyrtil
I ran into an issue with my account verification, and the support team resolved it in less than 24 hours. They were so polite and professional. It’s reassuring to know they’re always there to help.
2025-01-05
Reply
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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