No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
EXFINANCES
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://exfinances.com/
Website
Rating Index
Contact
+43 800 783298
compliance@exfinances.com
https://exfinances.com/
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
FINEX GROUP LTD.
Customer Service Email Address
compliance@exfinances.com
Contact Number
+43800783298
Company Website
5
Website
Genealogy
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Disclosure
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Website
exfinances.com
104.21.17.63Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
Download APP
Related Companies
FINEX GROUP LTD
Active
United Kingdom
Registration No.12816628
Established
Related sourcesWebsite Announcement
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FX2501765851
Chile
I deposited 459,349 pesos including taxes but it disappeared from my balance. I called them and found that they were bankrupt.
Exposure
FX1179706272
Argentina
Fraud platform. They stole 20,000 pesos from me and blocked my account.
Exposure
FX3021814178
Mexico
I deposited $10 but the transaction was closed by them and caused great losses to me.
Exposure
FX7060220220
Venezuela
I am here to complain. I deposited $223 here and they asked me to pay a tax of $95.
Exposure
FX3997685894
Venezuela
Hi, I am Deret. I 've deposited $9,625 and $4,000
Exposure