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Fintradix

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Operating status: SCAM

Website: https://fintradix.com/

Broker violations and abnormal records
  • Jul 23, 2025 BrokersView has found that Fintradix appears to be a scam
    Fintradix does not display any regulatory information related to forex trading. It only claims to be regulated by the Digital Crypto Commission, an entity that does not have the authority to oversee forex activities. Although the company lists addresses in both the UK and Singapore, neither the UK Financial Conduct Authority (FCA) nor the Monetary Authority of Singapore (MAS) has any record of authorizing Fintradix. This lack of legitimate regulation raises serious concerns and strongly suggests that the platform may be a scam.
     
     
     
     
  • Nov 13, 2025 The AMF has added Fintradix to its warning list.

    On Nov 14, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Fintradix to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/fin-tradixcom

    On Nov 14, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Fintradix to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/fin-tradixcom

3 comments

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
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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
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ΑΝΤΩΝΗΣ ΔΑΜΙΓΟΣ
FINTRADIX Scammers steal your money and disappear!!!! Απατεωνες σασ κλεβουν τα χρηματα και εξαφανιζοντε, προσεχετε....
Aug 26, 2025
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