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Finarix

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风险状态: 虚假交易商

网址: http://finarix.com

交易商违规及异常记录
  • 2019-12-09 西班牙监管机构CNMV将Finarix加入未经注册公司警报。
    西班牙国家证券市场委员会（CNMV）警告公众，该公司未获得在该国提供投资服务的授权：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Finarix
    西班牙国家证券市场委员会（CNMV）警告公众，该公司未获得在该国提供投资服务的授权：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Finarix
  • 2021-08-22 BrokersView 已经评审认为 Finarix 是一家不受监管的外汇经纪商
    Finarix声称成立于2016年，作为在线交易的经纪服务提供商，这与事实相悖。实际上，Finarix的域名创建于2019年。此外，该经纪商表示其由注册于马绍尔群岛的Zolarex Ltd公司拥有和运营，注册号码为78978。我们在马绍尔群岛注册处（IRI）进行了核查，发现该公司在注册名单中。然而，监管状态异常，官方监管状态已被取消。最重要的是，IRI不发放任何外汇交易或经纪的许可证，也不监管、监控、监督或许可从事此类活动的国际公司。因此，Finarix目前未受到任何金融监管机构的监管。这意味着投资者在该经纪商的资金是不安全的，无法受到任何法律的保护。因此，这是一个诈骗经纪商.
    Finarix声称成立于2016年，作为在线交易的经纪服务提供商，这与事实相悖。实际上，Finarix的域名创建于2019年。此外，该经纪商表示其由注册于马绍尔群岛的Zolarex Ltd公司拥有和运营，注册号码为78978。我们在马绍尔群岛注册处（IRI）进行了核查，发现该公司在注册名单中。然而，监管状态异常，官方监管状态已被取消。最重要的是，IRI不发放任何外汇交易或经纪的许可证，也不监管、监控、监督或许可从事此类活动的国际公司。因此，Finarix目前未受到任何金融监管机构的监管。这意味着投资者在该经纪商的资金是不安全的，无法受到任何法律的保护。因此，这是一个诈骗经纪商.
  • 2025-09-22 BrokersView 已经确认 Finarix 的网站目前处于离线状态

    BrokersView发现域名 "https://www.finarix.com/" 目前无法访问。这被广泛认为是一个重大的警告信号，因为经纪人网站的暂停通常指向潜在的监管或操作问题。

    BrokersView发现域名 "https://www.finarix.com/" 目前无法访问。这被广泛认为是一个重大的警告信号，因为经纪人网站的暂停通常指向潜在的监管或操作问题。

相关维权

问答

Tell me something about Finarix's regulation plz.

Mark Koplan
印度
2022-08-15
ANSWER Finarix is not a licensed or regulated broker even though it states offers that look good to be true. Finarix claims its customer or investor is entering an agreement with Zolarex Ltd, a company registered in the Marshall Islands Registry (IRI) with registration number: 78978. We indeed find a match result to Zolarex Ltd, but the registration status of this firm was annulled.More importantly, the Spanish National Securities Market Commission (CNMV) issued a warning against Finarix for providing financial services without authorization. You can check the full warning from here.The truth is, Finarix is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Finarix and trade with licensed brokers.
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Could you confirm if Finarix is regulated?

Felix
菲律宾
2022-01-19
ANSWER Finarix is an unlicensed broker and should be avoided at all events. Finarix claims to be founded in 2016 as a provider of brokerage services in online trading, which is at odds with the fact. Actually, the domain of Finarix was created in 2019. Besides, this broker states that it is owned and operated by Zolarex Ltd, a company registered in the Marshall Islands with registration number 78978. We checked on the Marshall Islands Registry (IRI) and found the company was indeed in its register. However, the registered status is abnormal and the official registered status is annulled. Most importantly, IRI does not issue any licenses for forex trading or brokerage nor does it regulate, monitor, supervise or license international companies engaging in such activities. So Finarix is currently not regulated by any financial regulator. What's worse, the Spanish regulator CNMV has added Finarix into the unregistered firm alert, warning the public that this firm was not authorised to provide the investment services in the country. You can check full alert or warning here. As per the evidences above, our final conclusion is that Finarix is thoroughly a scam on account of running its business without any relevant license approved by a reputable regulator. Therefore, we would recommend traders to stay away from unregulated brokers and trade with licensed brokers.
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评论4

chakradev
Terrible broker, whenever I make money, they kick me out of the platform and can not log in back. However, I never experienced any technical problems when I am losing. At first, I thought it was coincidence and gave them the benefit of the doubt, but it happens all the time. Everytime I complained to the customer service and theyw ere very rude about it. STAY AWAY!
2024-08-30
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Ahmad isa
I have used the services of Interactive Brokers for stock option trading. Once I bought 10 contracts of call option at cost of 900 USD. As the price went up I had found only 3 contracts and sold these 3 contracts for 3000 USD. 7 contracts in value of 7000 USD were lost.They simply took my money away.I don't know whom I can trust in this industry.
2024-08-14
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Meldah Dube
They have a demo account. I use it all the time. does all your live account can do. You do need a live account to get a demo account.
2024-07-31
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Haley Rayden
I used interactive brokers for 2 1/2 years. I love this company when I traded stocks, now moving to the currency side. Instantaneous executions....never any problems...I will be using them again.
2024-07-26
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外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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