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FinaDexa

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風險狀態: 虛假交易商

網址: https://finadexa.com/

交易商違規及異常記錄
  • Aug 19, 2025 BrokersView 發現 FinaDexa 似乎是一個騙局

    儘管 FinaDexa 聲稱受 MISA 監管,但它在其網站上顯示了兩個許可證號。經過核實,我們發現一個許可證屬於 WebTrade Management Ltd.,在不同的網站上註冊:https://mudraone.com/,而另一個則發給 Flux Ltd.,該公司根本沒有註冊網站。

    眾所周知,MISA本身提供的監管監督和投資者保護非常有限,在金融行業中並未得到廣泛認可或尊重。在獲得許可的實體下缺乏正確記錄的域名會引發嚴重的危險信號。根據這些信息,我們認為FinaDexa表現出欺詐經紀人的強烈特徵。

    儘管 FinaDexa 聲稱受 MISA 監管,但它在其網站上顯示了兩個許可證號。經過核實,我們發現一個許可證屬於 WebTrade Management Ltd.,在不同的網站上註冊:https://mudraone.com/,而另一個則發給 Flux Ltd.,該公司根本沒有註冊網站。 眾所周知,MISA本身提供的監管監督和投資者保護非常有限,在金融行業中並未得到廣泛認可或尊重。在獲得許可的實體下缺乏正確記錄的域名會引發嚴重的危險信號。根據這些信息,我們認為FinaDexa表現出欺詐經紀人的強烈特徵。

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問答 投訴

which platform is safe? for new bigner?

jecvelin Parmar
印度
Aug 20, 2025
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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評論9

Sanjay Kumar
My payment is not sawing my Account my payment Reciver Mr Abhey Gill
Oct 28, 2025
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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!!!!!
Oct 17, 2025
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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
Oct 15, 2025
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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.
Oct 08, 2025
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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.
Sep 18, 2025
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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
Sep 19, 2025
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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!
Sep 18, 2025
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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
Aug 30, 2025
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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...
Aug 30, 2025
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rajan babu
fraud and cheaters.Please stay away from this cheaters.A group of cheaters in bangaluru office.Misusing the advt of Honorable minister.
Aug 19, 2025
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