Fake “Company” Details

Name: FINEX TRADE / finex-trade.com

Address: as reported – Registered office address Beechfell, Leckhampton Hill, Cheltenham, England, GL53 9QW 

Telephone: N/A

Email: support@finex-trade.com

Website: www.finex-trade.com

Reporting Authority: https://www.fca.org.uk/news/warnings/finex-trade-finex-tradecom

This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Crypto and Digital Assets

Red flags –   Claims to be “officially registered in UK, it was launched in14 November 2019” but the Financial Conduct Authority of UK says otherwise – unauthorized.

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.