Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
FINEX GROUP LTD.
Customer Service Email Address
compliance@exfinances.com
Contact Number
+43800783298
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
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9
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0
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9
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9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
EXFINANCES
United Kingdom
|
5-10 years
|
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!
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
5
Website
Genealogy
Relevant Enterprises
Disclosure
Comment
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Official website
Website
exfinances.com
104.21.17.63Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
FINEX GROUP LTD
Active
United Kingdom
Registration No. 12816628
Established
Related sources Website Announcement
Disclosure
Danger
Central Bank of Ireland Issues Warning on Unauthorised Firm – ExFinances / Finex Group Ltd
Country/Region
Disclosure time
2023-04-25
Disclose broker
Danger
Blacklists of unauthorized companies and websites: Forex.
Country/Region
Disclosure time
2021-04-07
Disclose broker
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Comment 5
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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