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Finex Limited
Operating status: SCAM
Website: https://finexlimited.com/
Broker violations and abnormal records
Finex Limited claims to be a trademark operated by Grand Capital LTD, which is regulated by Bulgarian National Bank and Comisión Nacional del Mercado de Valores (CNMV). To operate as this type of broker in Bulgaria, a company must be regulated by the Financial Supervision Commission (FSC). We searched the FSC and CNMV and found a matching result. But the website registered in FSC and CNMV is https://grandcapital.net/, which is different from Finex Limited (https://finexlimited.com/), it's a redflag. The truth is that Finex Limited is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.
Finex Limited is a scam.
Finex Limited claims to be a trademark operated by Grand Capital LTD, which is regulated by Bulgarian National Bank and Comisión Nacional del Mercado de Valores (CNMV). To operate as this type of broker in Bulgaria, a company must be regulated by the Financial Supervision Commission (FSC). We searched the FSC and CNMV and found a matching result. But the website registered in FSC and CNMV is https://grandcapital.net/, which is different from Finex Limited (https://finexlimited.com/), it's a redflag. The truth is that Finex Limited is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law.Finex Limited is a scam.BrokersView found that the domain "https://finexlimited.com/" is 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 domain "https://finexlimited.com/" is 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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