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Fintradix

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حالة التشغيل: الإحتيال

الموقع الإلكتروني: https://fintradix.com/

مخالفات الوسيط والسجلات غير الطبيعية
  • Jul 23, 2025 وجدت BrokersView أن Fintradix يبدو أنها عملية احتيال

    لا تعرض Fintradix أي معلومات تنظيمية تتعلق بتداول العملات الأجنبية. تدعي فقط أنها منظمة من قبل لجنة التشفير الرقمي ، وهي كيان ليس لديه سلطة الإشراف على أنشطة الفوركس. على الرغم من أن الشركة تسرد عناوين في كل من المملكة المتحدة وسنغافورة ، إلا أنه لا هيئة السلوك المالي في المملكة المتحدة (FCA) ولا سلطة النقد في سنغافورة (MAS) لديها أي سجل في تفويض Fintradix. يثير هذا الافتقار إلى التنظيم الشرعي مخاوف جدية ويشير بقوة إلى أن المنصة قد تكون عملية احتيال.

3 تعليقات

Nicholas
Fintradix is an unregulated scam platform blacklisted by international regulators (SCA/FSMA). It uses fake dashboards to show profits but blocks all withdrawals unless you pay additional "taxes." Avoid this site at all costs.
Apr 08, 2026
رد
Forex Trader
Fintradix (fintradix.com) is currently flagged as a very high-risk, suspected scam entity. It has been identified as part of a network of fraudulent platforms designed to lure investors through fake promises of high returns and AI-driven success.Blacklisted by Regulators: As of late 2025 and early 2026, Fintradix has been flagged by multiple authorities, including the SCA (UAE) and several European regulators, for providing financial services without a license. It is not regulated by the FCA, ASIC, or any major tier-1 body.Fabricated Positive PR: The platform uses "sponsored" articles and fake press releases (claiming "increased trader confidence" and "technical upgrades") to drown out negative reviews and appear legitimate in search results.The "Withdrawal Trap": Numerous 2026 user reports indicate that once you deposit money, the platform manipulates your dashboard to show massive "profits." However, any attempt to withdraw leads to demands for upfront "taxes," "security fees," or "commission" payments. Legitimate brokers never ask for additional payments to release your existing funds.Remote Access Scam: Some users have reported that Fintradix "account managers" suggest using software like AnyDesk or TeamViewer to help with trades. In reality, this allows them to access your banking information and steal funds directly.Warning Level: EXTREME SCAM ALERTFintradix is a confirmed fraudulent platform. It operates as a "pig butchering" scam, using fake technical buzzwords and high-pressure sales tactics. Do not deposit any funds and do not share your ID or bank details.
Apr 08, 2026
رد
ΑΝΤΩΝΗΣ ΔΑΜΙΓΟΣ
FINTRADIX Scammers steal your money and disappear!!!! Απατεωνες σασ κλεβουν τα χρηματα και εξαφανιζοντε, προσεχετε....
Aug 26, 2025
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