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Finacix
Operating status: SCAM
Broker violations and abnormal records
On September 27, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about services offered on the website finacix.com. BaFin highlighted that Finacix is not authorized and suspected that it is a case of identity theft. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_23_finacix_com_en.html
On September 27, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about services offered on the website finacix.com. BaFin highlighted that Finacix is not authorized and suspected that it is a case of identity theft. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_23_finacix_com_en.htmlThe Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers about the website finacix.com, which is offering unauthorized financial and investment services. The site presents conflicting information about its operator, listing both Finance and Investment Solutions Ltd. and Finacix Ltd. as responsible entities. While Finance and Investment Solutions Ltd. claims to be registered with the British Financial Conduct Authority (FCA), BaFin suspects this may be a case of identity theft. Additionally, Finacix Ltd. purports to be registered with the non-existent "Securities Commission of the United Kingdom (SCUK)," further raising concerns.
In essence, Finacix is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Finacix appears to be a scam.
The Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers about the website finacix.com, which is offering unauthorized financial and investment services. The site presents conflicting information about its operator, listing both Finance and Investment Solutions Ltd. and Finacix Ltd. as responsible entities. While Finance and Investment Solutions Ltd. claims to be registered with the British Financial Conduct Authority (FCA), BaFin suspects this may be a case of identity theft. Additionally, Finacix Ltd. purports to be registered with the non-existent "Securities Commission of the United Kingdom (SCUK)," further raising concerns.In essence, Finacix is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Finacix appears to be a scam.On October 14, 2024, the website finacix.com is flagged by the Financial Conduct Authority (FCA) for providing financial services or products in the UK without authorization. https://www.fca.org.uk/news/warnings/finacix-clone-appointed-representative
On October 14, 2024, the website finacix.com is flagged by the Financial Conduct Authority (FCA) for providing financial services or products in the UK without authorization. https://www.fca.org.uk/news/warnings/finacix-clone-appointed-representativeClone Finacix is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against Clone Finacix, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/finacix-clone-appointed-representative
Clone Finacix is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against Clone Finacix, cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/finacix-clone-appointed-representativeBrokersView found that the domains "https://finacix.com/; https://finacix.de" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domains "https://finacix.com/; https://finacix.de" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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