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Winnex Consulting

Operating status: SCAM

Website: https://winexconsulting.com/

Broker violations and abnormal records
  • Oct 16, 2022 The Italy CONSOB Added Winnex Consulting into Its Warnings

    On 17 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Winnex Consulting was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 17 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Winnex Consulting was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Oct 17, 2022 BrokersView has Reviewed that Winnex Consulting is an Unregulated Forex Broker

    Winnex Consulting claims to be opetrated by Wealth Fund Services Ltd, a Cyprus based company licensed by Cyprus Securities and Exchange Commission (CySEC). However, we searched CySEC and found no matching results. That means the company is not regulated by CySEC.

    Moreover, the broker also claims to be regulated by the Financial Services Commission of Belize (Belize FSC or IFSC) while presenting an invalid license number. And we did not find results that matched this broker in Belize FSC either. 

    What's more, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Winnex Consulting was not authorized to provide financial services in Italy. 

    The truth is that Winnex Consulting is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Winnex Consulting claims to be opetrated by Wealth Fund Services Ltd, a Cyprus based company licensed by Cyprus Securities and Exchange Commission (CySEC). However, we searched CySEC and found no matching results. That means the company is not regulated by CySEC.Moreover, the broker also claims to be regulated by the Financial Services Commission of Belize (Belize FSC or IFSC) while presenting an invalid license number. And we did not find results that matched this broker in Belize FSC either. What's more, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Winnex Consulting was not authorized to provide financial services in Italy. The truth is that Winnex Consulting is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Nov 02, 2022 The Cyprus CySEC Added Winnex Consulting into Its Warnings

    On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that Winnex Consulting did not belong to an entity that has been granted authorization for the provision of investment services. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b114d382-3c9e-4348-8062-863f26f1d007

    On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that Winnex Consulting did not belong to an entity that has been granted authorization for the provision of investment services. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b114d382-3c9e-4348-8062-863f26f1d007
  • Nov 30, 2022 The Italy CONSOB Warned Winnex Consulting Again

    On 1 Dec 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Winnex Consulting was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob/dettaglio-news/-/asset_publisher/hZ774IBO5XPe/content/press-release-of-1-december-2022/718268


    On 1 Dec 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Winnex Consulting was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob/dettaglio-news/-/asset_publisher/hZ774IBO5XPe/content/press-release-of-1-december-2022/718268
  • Nov 30, 2022 BrokersView has Found that Winnex Consulting is Using a New Domain

    BrokersView has found that Winnex Consulting is using a new domain, https://winexconsulting.com, to scam.


    BrokersView has found that Winnex Consulting is using a new domain, https://winexconsulting.com, to scam.
  • Aug 06, 2025 BrokersView has identified that Winnex Consulting's website is currently offline

    BrokersView found that the domain "https://winexconsulting.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://winexconsulting.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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