Finex Stock - Finex Stock
Bankruptcy

Finex Stock

Official Certification
country-flagSaint Vincent And The Grenadines
Forex Broker
5-10 Año
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Finex Stock
Country
Country
Saint Vincent And The Grenadines
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2020
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

0Evaluate/
0Exposure
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Finex Stock Enterprise Introduction

The Official Website Of Finex Stock Cannot Be Accessed Normally At Present. The Company Seems To Have Closed Down. Therefore We Can Only Collect Some Relevant Information For Reference Only.

2022-05-16 Italy CONSOB Adds Finex Stock To The Warning List

On March 16, 2022, The Italian National Securities And Exchange Commission (CONSOB) Issued A Warning That Finex Stock Is Not Authorized To Provide Financial Services In Italy. You Can Visit The Following Website For Details: Https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

2022-07-18 We Have Reviewed And Confirmed That Finex Stock Is An Unregulated Foreign Exchange Dealer

Finex Stock Claims To Be A Reliable Foreign Exchange Dealer Registered With The Saint Vincent And The Grenadines Financial Services Authority (SVG FSA). However, We Did Not Find A Matching Result For This Broker In The SVG FSA. In Addition, The SVG FSA Neither Regulates Foreign Exchange Activities Nor Issues Foreign Exchange Operating Licenses.

Finex Stock Also Claims To Be Regulated By The UK Financial Conduct Authority (FCA). However, We Also Did Not Find Any Results In The FCA That Matched This Dealer.

Furthermore, The Italian National Securities And Exchange Commission (CONSOB) Has Issued A Warning That Finex Stock Is Not Authorized To Provide Financial Services In Italy.

In Fact, Finex Stock Is Not Regulated By Any Regulatory Authority. It Is Not Safe To Let This Dealer Hold Or Control Investor Funds And Investors Cannot Be Protected By Any Laws. It Is A Fake Trader.

2022-06-13 Italy CONSOB Issues New Warning On Finex Stock

On June 13, 2022, The Italian National Securities And Exchange Commission (Commissione Nazionale Per Le Società E La Borsa) (CONSOB) Issued A Warning That Finex Stock Provides Financial Services In Italy Without Authorization. You Can Visit The Following Website For Details: Https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

Due To The Inability To Access The Broker's Website At This Time, We Are Also Unable To Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposits, Etc.

As For Regulation, It Has Been Verified That Finex Stock Does Not Currently Have Any Valid Licenses.

But Most Non-compliant Brokers Will Not Disclose Providing Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.

Note: Finex Stock As A, Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious When Selecting Traders, And Remind Everyone To Stay Away From These Unregulated Ones As Much As Possible.

Finex Stock Enterprise Security

https://finexstock.eu/ (https://finexstock.com/)
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
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Domain Name Registration Country
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Screenshot Parsed In 3/28/2025 11:40:56 AM(Technical Support - FinanceWiki AI)

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