English
Sign In

Fintxpert

Operating status: SCAM

Website: https://www.fintxpert.com/

Broker violations and abnormal records
  • Mar 02, 2025 The CNMV issues a warning against Fintxpert

    On March 3, 2025, the National Securities Market Commission (CNMV) issued a warning against Fintxpert, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=zYPKHaCNpgQwhR%2bn18Fhj5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On March 3, 2025, the National Securities Market Commission (CNMV) issued a warning against Fintxpert, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=zYPKHaCNpgQwhR%2bn18Fhj5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • Mar 04, 2025 BrokersView has reviewed that Fintxpert is an unregulated broker

    According to its website, it claims to be regulated by the Seychelles Financial Services Authority (FSA Seychelles) and Financial Conduct Authority (FCA). Upon investigation, no matching information was found in the Seychelles FSA and FCA.

    In addition, the National Securities Market Commission (CNMV) issued a warning against Fintxpert, believing this company might be providing financial services or products without proper authorization.

    In essence, Fintxpert 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. Fintxpert appears to be a scam.

    According to its website, it claims to be regulated by the Seychelles Financial Services Authority (FSA Seychelles) and Financial Conduct Authority (FCA). Upon investigation, no matching information was found in the Seychelles FSA and FCA. In addition, the National Securities Market Commission (CNMV) issued a warning against Fintxpert, believing this company might be providing financial services or products without proper authorization. In essence, Fintxpert 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. Fintxpert appears to be a scam.

Reviews

Be the first to review.
Rate and Review

Your review