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Fintradix

集める

稼働状況: 詐欺

Webサイト: https://fintradix.com/

ブローカーの違反と異常な記録
  • 2025-07-23 BrokersViewは、Fintradixが詐欺のように見えることを発見しました

    Fintradixは、外国為替取引に関連する規制情報を表示しません。外国為替活動を監督する権限を持たない団体であるデジタル暗号委員会によって規制されていると主張しているだけです。同社は英国とシンガポールの両方に住所をリストアップしていますが、英国金融行動監視機構(FCA)もシンガポール金融局(MAS)もFintradixを承認した記録はありません。この正当な規制の欠如は深刻な懸念を提起し、プラットフォームが詐欺である可能性があることを強く示唆しています。

     
     
     
     

3 件のコメント

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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