Finaurex Exposed: Blacklisted by AMF, Offshore Claims, and Serious Client Loss Reports

On December 11, 2025, Frances financial regulator, the Autorité des Marchés Financiers (AMF), officially placed finaurex.com on its public blacklist, warning that the platform was offering forex services in France without any authorization.

For investors, inclusion on a national regulators blacklist is not a minor compliance issue — it is a strong public signal that the platform is operating outside legal boundaries.

The AMF stated that Finaurex was providing financial products without approval and advised the public to avoid engaging with the website. Such warnings are typically issued only after regulators confirm that a platform is actively targeting local investors while lacking the required license.

Client Reports Describe Severe Losses and Withdrawal Problems

Beyond regulatory warnings, multiple French-speaking users have shared alarming experiences after depositing funds on Finaurex. Several described a similar pattern:

initial contact felt professional and reassuring, promised returns appeared attractive, and communication was frequent — until withdrawal requests were made.

At that point, users say responses slowed or stopped entirely. Some reported that once they asked to withdraw funds, the platform became unreachable, while others were given vague or contradictory explanations.

Reported losses mentioned by clients range from tens of thousands of euros, with several stating that their entire deposits were lost.

Although each case differs, the recurring theme is consistent: money went in, but funds did not come back out.

Users also described what they felt was psychological pressure to act quickly, reassuring language that downplayed risks, and shifting explanations when questions were raised. Once funds were committed, the level of support reportedly declined sharply.

Regulatory Status Based on WikiFX Data

According to WikiFX, Finaurex currently shows no valid regulatory license, and its regulatory score is listed as 0.00, indicating that no recognized financial authority is supervising the platforms trading activities.

WikiFX also flags the broker for a suspicious scope of business and lack of effective risk control, which are key indicators when assessing whether a platform operates under proper compliance standards.

Although the company mentions offshore registration on its own website, WikiFXs verification system does not confirm any active, effective regulatory oversight linked to the trading services offered on finaurex.com.

As a result, traders using this platform are not protected by formal investor compensation schemes or dispute resolution mechanisms typically required under regulated brokerage frameworks.

Regulatory Reality vs Marketing Claims

The contrast between Finaurex‘s website statements and the AMF’s blacklist highlights a common risk pattern seen in high-risk online trading schemes.

Platforms often promote offshore registrations while marketing aggressively in jurisdictions where they are not legally allowed to operate.

In this case, Frances regulator has explicitly stated that Finaurex is not authorized to provide financial services in the country.

At the same time, the platform promotes itself as regulated without offering verifiable proof that its operating domain is legally covered by the claimed offshore license.

For traders, this mismatch between regulatory claims and regulatory reality is one of the strongest warning signs.

About WikiFX

WikiFX is a global broker information platform that tracks regulatory licenses, business operations, and user exposure reports.

By combining official regulatory data with verified user feedback and on-site inspections, WikiFX helps traders identify potential risks before opening accounts or transferring funds.

More details on Finaurex can be found on the WikiFX broker page:

https://www.wikifx.com/en/dealer/2968047270.html

Checking regulatory status, understanding licensing scope, and reviewing real user experiences remain essential steps in protecting capital in todays online trading environment.