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Menta Credex
Operating status: SCAM
Website: https://www.mentacredex.com/
Broker violations and abnormal records
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Menta Credex, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/menta-credex 
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Menta Credex, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/menta-credexAccording to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Menta Credex, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, Menta Credex is not regulated by any authority. Therefore, Menta Credex is a scam.
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding Menta Credex, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Menta Credex is not regulated by any authority. Therefore, Menta Credex is a scam.
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