Review summary
FINEX GROUP LTD., operating under the trading name EXFINANCES, is a financial entity based in the United Kingdom with 5-10 years of operational history. According to WikiFX data, the broker holds a very low overall score of 1.51 out of 100, reflecting significant operational and regulatory concerns. A critical assessment confirms the entity holds no valid licenses from mainstream financial authorities for forex trading, classifying its regulatory status as absent. Public exposure on the platform includes multiple user reports citing issues such as funds disappearance, denial of account access, and unresponsive customer support following deposits. This combination of a complete lack of oversight and persistent user complaints presents a highly unfavorable profile for prospective clients. Investors should exercise extreme caution due to the severe absence of credible financial regulation and the pattern of operational difficulties reported by users. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)
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