- Jun 04, 2023 The Belgiam FSMA added Erzinex to its warning list
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Erzinex to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0
- Jun 06, 2023 BrokersView has reviewed that Erzinex is an unregulated broker
Erzinex claims in its "Privacy policy" that it is operated by the company TRD & MNY Company LLC registered in St. Vincent and the Grenadines. While it is true that entries matching this company exist in the register of the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), investors must bear in mind that the SVG FSA has explicitly stated that it doesn't issue forex licenses nor does it regulate entities involved in such activities. Therefore, Erzinex remains unsupervised by the relevant regulatory body. Furthermore, the Belgian Financial Services and Markets Authority (FSMA) has added Erzinex to its warning list as a fraudulent trading platform.
In essence, Erzinex is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
Erzinex claims in its "Privacy policy" that it is operated by the company TRD & MNY Company LLC registered in St. Vincent and the Grenadines. While it is true that entries matching this company exist in the register of the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), investors must bear in mind that the SVG FSA has explicitly stated that it doesn't issue forex licenses nor does it regulate entities involved in such activities. Therefore, Erzinex remains unsupervised by the relevant regulatory body. Furthermore, the Belgian Financial Services and Markets Authority (FSMA) has added Erzinex to its warning list as a fraudulent trading platform.
In essence, Erzinex is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
- Aug 22, 2023 The French AMF adds Erzinex to its warning list
On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Erzinex to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Erzinex to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
- Aug 29, 2023 The Swiss FINMA issues a warning against Erzinex
On August 30, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Erzinex, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/erzinex/
On August 30, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Erzinex, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/erzinex/
- Oct 01, 2023 The CNMV issued a Warning against Erzinex
On 2 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Erzinex was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On 2 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Erzinex was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
- Jan 26, 2026 BrokersView has identified that Erzinex's website is currently offline
BrokersView found that the domain "https://www.erzinex.com/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.erzinex.com/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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