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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8
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
Disclosure
Comment
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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
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