English
Sign In

Finex Leaders

Broker violations and abnormal records
  • Oct 03, 2023 The UK FCA issued a warning against Finex Leaders

    On 4 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finex Leaders was a clone of FCA Authorised firm, FinEx Capital Management LLP. You may visit: https://www.fca.org.uk/news/warnings/finex-leaders-finexleaderscom-clone-fca-authorised-firm

    On 4 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finex Leaders was a clone of FCA Authorised firm, FinEx Capital Management LLP. You may visit: https://www.fca.org.uk/news/warnings/finex-leaders-finexleaderscom-clone-fca-authorised-firm
  • Oct 07, 2023 BrokersView has Reviewed that ​Finex Leaders is an Unregulated Broker

    Finex Leaders claims to be a reliable company without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finex Leaders was a clone of FCA Authorised firm.

    The truth is that Finex Leaders is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Finex Leaders is a scam.

    Finex Leaders claims to be a reliable company without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finex Leaders was a clone of FCA Authorised firm.The truth is that Finex Leaders is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Finex Leaders is a scam.
  • Jan 18, 2024 The FCA updates its warning about Finex Leaders

    The Financial Conduct Authority (FCA) has issued an updated warning about Finex Leaders, a clone firm, revealing more details of this fraudulent firm. https://www.fca.org.uk/news/warnings/finex-leaders-finexleaderscom-clone-fca-authorised-firm

    The Financial Conduct Authority (FCA) has issued an updated warning about Finex Leaders, a clone firm, revealing more details of this fraudulent firm. https://www.fca.org.uk/news/warnings/finex-leaders-finexleaderscom-clone-fca-authorised-firm

Reviews

Be the first to review.
Rate and Review

Your review