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Unauthorized Investments Company

Fake “Company” Details

Name: Fintradix

Address: N/A

Telephone: N/A

Email: N/A

Website: fintradix.com  fintradix-app.com

Reporting Authority: https://www.fsma.be/en/warnings/fraudulent-trading-platforms-strike-again

This unregistered and unregulated website is reported as:
Fraud and Other Types of Misconduct
AI Trading signals

Red flags – As with most fake sites, there’s no contact information.  You can fill out a contact form.  It also mentions that CFDs are restricted from sale in UK by FCA, but there’s no authorization mentioned or licensing by which they could trade in any geo.

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Alerts Listings & Scam Awareness

author avatar
Gail Prescott

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