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Fake Financial Scam Reviews

Fake “Company” Details

Name: Fintevex

Address: Quai de l’Ile 131204 Genève, Switzerland

Telephone: N/A

Email: support@fintevexmail.com

Website: fintevex.io

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

This unregistered and unregulated company claims to offer full service trading in forex and other financial instruments.  The French financial authority AMF, reports that they are unlicensed to offer these trading services.


Unregistered/Unlicensed entity offering financial products or services
Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Red flags – The website offers no evdience of authorization or license to operate in any jurisdiction.

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.

 
author avatar
Gail Prescott

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