FINAUREX
On Dec 11, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added FINAUREX to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/finaurexcom
On Dec 11, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added FINAUREX to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/finaurexcomFINAUREX claims to be regulated by the Mwali International Services Authority (MISA) in Comoros. However, the MISA is an offshore regulatory body that is known for its weak oversight and lack of international recognition. The jurisdiction offers limited investor protection, and its regulatory framework is generally considered to be unreliable by global financial standards.
Although we were able to confirm the existence of the company within MISA’s registry, MISA does not list or verify the official domain(s) associated with the licensed entity. This absence of domain registration makes it difficult to confirm whether this platform is genuinely authorised under this licence.
Given these concerns, we consider FINAUREX to pose a high risk to investors and appear to be a scam.
FINAUREX claims to be regulated by the Mwali International Services Authority (MISA) in Comoros. However, the MISA is an offshore regulatory body that is known for its weak oversight and lack of international recognition. The jurisdiction offers limited investor protection, and its regulatory framework is generally considered to be unreliable by global financial standards. Although we were able to confirm the existence of the company within MISA’s registry, MISA does not list or verify the official domain(s) associated with the licensed entity. This absence of domain registration makes it difficult to confirm whether this platform is genuinely authorised under this licence. Given these concerns, we consider FINAUREX to pose a high risk to investors and appear to be a scam.
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