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Finplex Holding
Operating status: SCAM
Website: https://finplexholding.com/en/
Broker violations and abnormal records
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Finplex Holding, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/finplex-holding
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Finplex Holding, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/finplex-holdingAccording to its website, it claims to be registered with the Cyprus Securities and Exchange Commission (CySEC) and the Financial Conduct Authority (FCA). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding Finplex Holding, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Finplex Holding is not regulated by any authority. Therefore, Finplex Holding is a scam.
According to its website, it claims to be registered with the Cyprus Securities and Exchange Commission (CySEC) and the Financial Conduct Authority (FCA). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding Finplex Holding, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Finplex Holding is not regulated by any authority. Therefore, Finplex Holding is a scam.
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