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SYNTHEX
Operating status: SCAM
Website: https://synthexcapitals.com/
Broker violations and abnormal records
On September 26, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SYNTHEX, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/synthex-synthexcapitalscom
On September 26, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SYNTHEX, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/synthex-synthexcapitalscomAccording to its website, it claims to be a compliant company, established in 2013 and regulated by the UK Financial Conduct Authority (FCA). However, upon investigation, we discovered that its domain name was not created until 2025, clearly discrepant from the information presented on its website. Although it displays a certificate from Companies House (CH), it is widely acknowledged that CH merely represents company registration and does not possess the authority to regulate forex trading. Furthermore, the FCA has issued a warning regarding SYNTHEX, suspecting that this company may be offering financial services or products without the necessary authorization.
SYNTHEX is not regulated, which means there are no legal protections for the funds of investors. It appears that SYNTHEX may be a scam.
According to its website, it claims to be a compliant company, established in 2013 and regulated by the UK Financial Conduct Authority (FCA). However, upon investigation, we discovered that its domain name was not created until 2025, clearly discrepant from the information presented on its website. Although it displays a certificate from Companies House (CH), it is widely acknowledged that CH merely represents company registration and does not possess the authority to regulate forex trading. Furthermore, the FCA has issued a warning regarding SYNTHEX, suspecting that this company may be offering financial services or products without the necessary authorization. SYNTHEX is not regulated, which means there are no legal protections for the funds of investors. It appears that SYNTHEX may be a scam.
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