- Jul 18, 2022 The Austria FMA Added FinexTrader into Its Warnings
On 19 July 2022, the Austrian Financial Market Authority (FMA) issued a warning that FinexTrader is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. You may visit: https://www.fma.gv.at/en/finex-group-ltd/
- Jul 24, 2022 BrokersView has Reviewed that FinexTrader is an Unregulated Forex Broker
FinexTrader claims to be a regulated broker under multiple regulations including International Regulators & Brokerage E-Markets (IRBEM), Market Financial Authority (MFA) and Swiss Financial Securities (SFINS). However, none of the organizations mentioned has authority of regulating forex activities or issuing forex licenses.
FinexTrader also claims to be a UK-based company. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any results matched this broker in UK FCA.
Moreover, the Austrian Financial Market Authority (FMA) issued a warning that FinexTrader is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others.
The truth is that FinexTrader 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.
FinexTrader claims to be a regulated broker under multiple regulations including International Regulators & Brokerage E-Markets (IRBEM), Market Financial Authority (MFA) and Swiss Financial Securities (SFINS). However, none of the organizations mentioned has authority of regulating forex activities or issuing forex licenses.
FinexTrader also claims to be a UK-based company. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any results matched this broker in UK FCA.
Moreover, the Austrian Financial Market Authority (FMA) issued a warning that FinexTrader is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others.
The truth is that FinexTrader 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.
- Aug 22, 2022 The France AMF Added FinexTrader into Its Warnings
On 23 Aug 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that FinexTrader is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/warnings-and-blacklists?conditions%5Bcategorie%5D=224&page=0&sort%5Bfield%5D=date&sort%5Bsort%5D=DESC
On 23 Aug 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that FinexTrader is not authorized to provide forex services in France. You may visit: https://www.amf-france.org/en/warnings/warnings-and-blacklists?conditions%5Bcategorie%5D=224&page=0&sort%5Bfield%5D=date&sort%5Bsort%5D=DESC
- Sep 06, 2022 The Italy CONSOB Added FinexTrader into Its Warnings
On 7 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that FinexTrader is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-7-september-2022/718268
On 7 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that FinexTrader is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-7-september-2022/718268
- Nov 23, 2022 BrokersView has found that FinexTrader is not working
BrokersView found the domain "https://finextrader.com/home" 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://finextrader.com/home" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
- Jun 04, 2023 The Belgian FSMA added FinexTrader to its warning list
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added FinexTrader to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added FinexTrader to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0
- Jul 30, 2023 The Spain's CNMV issues a warning against FinexTrader
On July 31, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added FinexTrader to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On July 31, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added FinexTrader to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
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