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Fintradix

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风险状态: 虚假交易商

网址: https://fintradix.com/

交易商违规及异常记录
  • 2025-07-23 BrokersView 发现 Fintradix 似乎是一个骗局

    Fintradix没有显示任何与外汇交易相关的监管信息。它仅声称受数字加密委员会监管,该实体无权监督外汇活动。尽管该公司同时列出了英国和新加坡的地址,但英国金融行为监管局 (FCA) 和新加坡金融管理局 (MAS) 都没有任何授权 Fintradix 的记录。缺乏合法监管引起了严重担忧,并强烈表明该平台可能是一个骗局。

评论3

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.
2026-04-08
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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.
2026-04-08
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ΑΝΤΩΝΗΣ ΔΑΜΙΓΟΣ
FINTRADIX Scammers steal your money and disappear!!!! Απατεωνες σασ κλεβουν τα χρηματα και εξαφανιζοντε, προσεχετε....
2025-08-26
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