Fake Financial Scam Reviews

Stay up to date on the latest scam company sightings. 

Advanced cyber tracking and profiling technology can identify where they are hiding.

If you think you are possibly already a victim, contact us today!

Fake Investments Company

Fake “Company” Details

Name: FinTradex

Address: N/A

Telephone: N/A

Email: N/A

Website: fin-tradix.com

Reporting Authority: https://www.amf-france.org/en/warnings/blacklists/forex/fin-tradixcom

This unregistered and unregulated company claims to be regulated with a self-reported self-authorized “Digital Crypto Commission”.  

The website is in German.

AMF of France reports they are:
Unregistered/Unlicensed entity offering financial products or services
Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Red flags – Cool looking graphics and animation on the website, but no evidence of authorization to trade forex or crypto.

Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?  

Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.

 

Get in touch today and receive a free phone consultation.

author avatar
Gail Prescott

Leave a Reply

Your email address will not be published. Required fields are marked *