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FinaDexa

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Status operasi: PENIPUAN

Situs web: https://finadexa.com/

Pelanggaran dan catatan abnormal broker
  • 2025-08-19 BrokersView telah menemukan bahwa FinaDexa tampaknya merupakan penipuan

    Meskipun FinaDexa mengklaim diatur oleh MISA, ia menampilkan dua nomor lisensi di situs webnya. Setelah verifikasi, kami menemukan bahwa satu lisensi milik WebTrade Management Ltd., terdaftar di situs web yang berbeda: https://mudraone.com/, sementara yang lainnya dikeluarkan untuk Flux Ltd., yang tidak memiliki situs web yang terdaftar sama sekali.

    Diketahui secara luas bahwa MISA sendiri menawarkan pengawasan peraturan dan perlindungan investor yang sangat terbatas, dan tidak diakui atau dihormati secara luas di industri keuangan. Tidak adanya domain yang direkam dengan benar di bawah entitas berlisensi menimbulkan tanda bahaya yang serius. Berdasarkan informasi ini, kami menganggap FinaDexa menunjukkan karakteristik yang kuat dari broker penipuan.

    Meskipun FinaDexa mengklaim diatur oleh MISA, ia menampilkan dua nomor lisensi di situs webnya. Setelah verifikasi, kami menemukan bahwa satu lisensi milik WebTrade Management Ltd., terdaftar di situs web yang berbeda: https://mudraone.com/, sementara yang lainnya dikeluarkan untuk Flux Ltd., yang tidak memiliki situs web yang terdaftar sama sekali. Diketahui secara luas bahwa MISA sendiri menawarkan pengawasan peraturan dan perlindungan investor yang sangat terbatas, dan tidak diakui atau dihormati secara luas di industri keuangan. Tidak adanya domain yang direkam dengan benar di bawah entitas berlisensi menimbulkan tanda bahaya yang serius. Berdasarkan informasi ini, kami menganggap FinaDexa menunjukkan karakteristik yang kuat dari broker penipuan.

Keluhan Terkait

T&J Keluhan

which platform is safe? for new bigner?

jecvelin Parmar
India
2025-08-20
ANSWER Dear Investor, Thank you for reaching out. We would like to clarify which forex broker the manager you've been in contact with is affiliated with. We kindly ask you to provide us with the name and website of the broker so that we can conduct a thorough investigation. If FinaDexa is the broker you’re referring to, our follow-up review reveals that, despite claiming to be regulated by MWALI International Services Authority (MISA), it displays two license numbers—one linked to WebTrade Management Ltd., which is registered under a different domain, and another to Flux Ltd., which has no website recorded. Given that MISA offers minimal regulatory oversight and investor protection, and considering the mismatched or incomplete registration details, we have serious concerns about FinaDexa’s legitimacy and assess it as likely being a fraudulent entity. If you’ve encountered issues with this or any broker, we urge you to report the matter to relevant authorities or you may submit a complaint through our platform here. While forex trading carries inherently high risks, brokers regulated by reputable and well-established regulatory bodies, especially those under multiple jurisdictions, generally offer more comprehensive investor protection mechanisms. However, it's important to note that even regulated brokers are not entirely free from risk, and there have been cases of investor complaints in the market. Therefore, we strongly advise you to exercise caution and conduct thorough due diligence before making any investment decisions. If you are new to forex trading, we recommend starting with a demo trading account. This allows you to gain experience and confidence without risking significant capital in the early stages.
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9 komentar

Sanjay Kumar
My payment is not sawing my Account my payment Reciver Mr Abhey Gill
2025-10-28
Balas
Santwna Das
Fraudsters and ghosting calls.dont entertaine my call but taken my capital by constantly calling me for continuous 2 and a half hours.They send false mail also to make believe, that they are genuine!!!!!
2025-10-17
Balas
Poojaryu9090@gmail.com
Finadexa is fraud company fake, ಶೇ people fisrt smothly your money recovery and then withdraw is not give money and show your your profit losses so how many type she says invest ment gold silver diamond hi pressure fake invest ment demond i loss my ammount271000 so sad me
2025-10-15
Balas
Anil Deep Mehta
FINADEXA assigned one Mr. Karan Desai for advising invedtments and aftet initial inputs withdrew support and caused me losses of my investment. Should be blacklisted and banned by RBI.
2025-10-08
Balas
S S Sandhu
🚨 Beware – Finadexa is a Scam and Fraudulent Company! 🚨I was lured by the false promises of Finadexa and invested ₹21,021, hoping for good returns. At first, my so-called Success Manager guided me, and I even saw $319 in my wallet. But soon, his true intention came out — he wanted me to break my bank FDs and invest 8–10 lakhs in Finadexa, promising unrealistically high returns.When I insisted on proof of withdrawals, he credited only $15 (₹1,300 approx.) into my account. Later, when I tried to withdraw $90, he immediately called me and pressured me to cancel the transaction. After that, he stopped helping me with trading and kept forcing me to break my FDs.I even shared details of an LIC PMVVY policy (which cannot be broken), but still, he continued to pressure me for large funds. Finally, when I tried to withdraw the remaining $304 from my wallet, I was shocked to see my wallet locked — making it impossible to take out my own money.👉 This is how Finadexa traps innocent people — first showing small profits, then demanding big investments, and finally blocking access to your funds.
2025-09-18
Balas
Brokersvie
Dear Sandhu, Regarding the issues you've encountered with this broker, you may submit a complaint along with supporting evidence. Please click the link below to proceed：https://www.brokersview.com/complaint. Contact email：service@brokersview.com
2025-09-19
Balas
S S Sandhu
⚠️ WARNING – Finadexa is a BIG SCAM & FRAUDULENT ⚠️They initially attract people by asking for small investments with the promise of big profits. Once you join, they pressurise and lure you into investing larger amounts of your hard earned money claiming you will earn even higher returns. In reality, they pay nothing.Even they ‘ LOCK ‘ your ‘ WITH DRAW OPTION’ so that you can’t withdraw your wallet amount. ⚠️ Beware! Don’t fall into b their trap. Stay away from this fraud before it’s too late!
2025-09-18
Balas
Pradeep Kuruvilla
Complete scam. Please dont trust in the words of finadexa agents...all are scam. I lost my 125000 hard earned money , and almost lost my life.Please dont invest in finadexa
2025-08-30
Balas
rajan babu
Finadexa is a scam. In reviews are made by web management group which is a part of finadexa.pls be aware.dont loose your money.Fraud people...Malabari group...
2025-08-30
Balas
rajan babu
fraud and cheaters.Please stay away from this cheaters.A group of cheaters in bangaluru office.Misusing the advt of Honorable minister.
2025-08-19
Balas
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Trading FX berisiko tinggi dan mungkin tidak cocok untuk semua investor. Leverage akan menimbulkan risiko dan kerugian tambahan. Sebelum melakukan trading, mohon pertimbangkan dengan cermat toleransi Anda terhadap risiko, tingkat pengalaman, dan tujuan investasi Anda. Anda mungkin kehilangan sebagian atau seluruh investasi awal Anda; jangan berinvestasi di luar kemampuan Anda. Edukasi diri Anda sendiri tentang risiko terkait trading FX. Jika Anda memiliki pertanyaan, silakan berkonsultasi dengan penasihat keuangan atau perpajakan independen. Semua data dan informasi disediakan "sebagaimana adanya" dan hanya untuk tujuan informasi, bukan untuk trading ataupun rekomendasi. Kinerja masa lalu bukanlah prediksi akan hasil di masa depan.

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Data yang terdapat dalam situs web ini mungkin tidak real-time dan akurat. Data dan harga di situs ini tidak mesti disediakan oleh pasar atau bursa, tetapi mungkin disediakan oleh pembuat pasar, sehingga harga mungkin tidak akurat dan berbeda dari harga pasar yang sebenarnya. Yaitu, harga ini merupakan harga indikatif hanya untuk mencerminkan tren pasar, dan tidak menguntungkan untuk tujuan trading. Penyedia data yang terdapat dalam Situs Web tidak bertanggung jawab atas kerugian apa pun yang Anda alami sebagai akibat dari aktivitas trading Anda atau ketergantungan pada informasi yang terkandung dalam Situs Web.