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FinexTrader -

Score

1.44 /10
Danger

FinexTrader

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://finextrader.com/home

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.45

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

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Danger

IT CONSOB
2022-09-12
Consob warning on Sungerfx Limited (www.sungerfx.com, webpage https://crm.sungerfx.com) - Uncanny Services Llc (https://fivemarkets.io, webpage https://webtrader.fivemarkets.cc) - GrandTrade Pvt Ltd (https://grandtrades.eu, webpage https://client.grandtrades.eu) - Vermillion Consulting Llc (https://tedex.co, webpage https://webtrader.tedex.cc) - Finex Group Ltd (https://finextrader.com, webpage https://accounts.finextrader.com) - Global Success Management Inc. / Be Free Ltd, Imperial System Ltd EOOD / Ivory Dunes Limited (https://globalsuccessmanagement.com. www.gig-os.com)
FinexTrader
Tedex
5Markets
Sunger
Grandtrade

Danger

FR AMF
2022-08-23
Blacklists of unauthorized companies and websites: Forex.
FinexTrader

Warning

FR AMF
2022-08-23
Authority blacklists and alerts
FinexTrader

Broker Information

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Company Name

Finex Group Ltd

Company Abbreviation

FinexTrader

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-09-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

News

NewsScam Alert: Forex Scammer FinexTrader is Not Regulated

As a forex investor, it is very necessary to know about forex regulators as some scams are designed to deceive newbies in the market.

WikiFX
2023-01-25 16:00
Scam Alert: Forex Scammer FinexTrader is Not Regulated

NewsWikiFX Broker Review: FinexTrader is a Scam Broker - Beware

We all know forex is risky. Examine a broker's regulatory status before investing to avoid a Forex scam. FinexTrader is a phony forex broker since it claimed to be licensed, but none of the regulators are correct. If you don't know what a regulator does or who the forex regulators are, you're in danger.

WikiFX
2022-10-06 12:17
WikiFX Broker Review: FinexTrader is a Scam Broker - Beware

ExposureWikiFX Scam Alert: CONSOB Warns Against FinexTrader!!!

The Italian regulator CONSOB issued an official warning against FinexTrader on September 12th!!!

WikiFX
2022-09-13 14:42
WikiFX Scam Alert: CONSOB Warns Against FinexTrader!!!
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User Reviews

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User comment

2

Comments

Write a review

FX1350233030
more than one year
They allow me to make trade after trade with no execution fees on forex pairs positions. Using fractional positions, scaling in and out without commissions gives me a winning advantage. I often get positive slippage and never get a void or delayed trade when entering a market order. Yes, I will recommend this broker to all you guys, and I think it is hard to meet. Just don’t miss it.
They allow me to make trade after trade with no execution fees on forex pairs positions. Using fractional positions, scaling in and out without commissions gives me a winning advantage. I often get positive slippage and never get a void or delayed trade when entering a market order. Yes, I will recommend this broker to all you guys, and I think it is hard to meet. Just don’t miss it.
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2023-03-23 09:40
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FX1269794071
more than one year
The company's website took a long time to load, and I think there is a high probability that FinexTrader has closed down.
The company's website took a long time to load, and I think there is a high probability that FinexTrader has closed down.
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2023-02-23 11:20
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