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Fintradix

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風險狀態: 虛假交易商

網址: https://fintradix.com/

交易商違規及異常記錄
  • 2025-07-23 BrokersView 發現 Fintradix 似乎是一個騙局

    Fintradix沒有顯示任何與外匯交易相關的監管資訊。它僅聲稱受數位加密委員會監管,該實體無權監督外匯活動。儘管該公司同時列出了英國和新加坡的位址,但英國金融行為監管局 (FCA) 和新加坡金融管理局 (MAS) 都沒有任何授權 Fintradix 的記錄。缺乏合法監管引起了嚴重擔憂,並強烈表明該平臺可能是一個騙局。

評論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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