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Fintradix

구하다

운영상태: 스캠

웹사이트: https://fintradix.com/

브로커 위반 및 비정상적인 기록
  • 2025-07-23 BrokersView는 Fintradix가 사기로 보인다는 사실을 발견했습니다.

    Fintradix외환 거래와 관련된 규제 정보는 표시하지 않습니다. 외환 활동을 감독할 권한이 없는 기관인 디지털 암호화폐 위원회의 규제를 받는다고 주장할 뿐입니다. 회사는 영국과 싱가포르에 주소를 나열하고 있지만 영국 금융행위감독청(FCA)이나 싱가포르 통화청(MAS)은 Fintradix를 승인한 기록이 없습니다. 이러한 합법적인 규제의 부재는 심각한 우려를 불러일으키며 플랫폼이 사기일 수 있음을 강력하게 시사합니다.

3 코멘트

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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