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Finance Exchange

Operating status: SCAM

Website: https://finance-exchange.org/ens/

Broker violations and abnormal records
  • Mar 30, 2023 The Swiss regulator FINMA added Finance-Exchange to warning list

    On March 31, 2023, the Swiss Financial Market Supervisory Authority (FINMA) added Finance-Exchange to its warning list because it had not been entered into the commercial register: https://www.finma.ch/en/finma-public/warning-list/finance-exchange/

    On March 31, 2023, the Swiss Financial Market Supervisory Authority (FINMA) added Finance-Exchange to its warning list because it had not been entered into the commercial register: https://www.finma.ch/en/finma-public/warning-list/finance-exchange/
  • Apr 10, 2023 BrokersView has reviewed that Finance-Exchange is an unregulated broker

    Finance-Exchange claims to be licensed by the Swiss Financial Market Supervisory Authority (FINMA). However, the FINMA has added this broker to its warning list because it had not been entered into the commercial register. That means what it claims about its regulatory status is a false statement to unsuspecting investors.

    In essence, Finance-Exchange is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Finance-Exchange claims to be licensed by the Swiss Financial Market Supervisory Authority (FINMA). However, the FINMA has added this broker to its warning list because it had not been entered into the commercial register. That means what it claims about its regulatory status is a false statement to unsuspecting investors.In essence, Finance-Exchange is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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