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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

FINEX GLOBAL MARKETS

Netherlands Netherlands | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://finexglobalmarkets.com/

Website

Rating Index

Contact

+44 7466187616
https://finexglobalmarkets.com/
31a Bargestraat, Willemstad, Curaçao

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Netherlands
Operating Period
2-5 years
Company Name
FINEX GLOBAL MARKETS
Email
support@finexglobalmarkets.com
Contact Number
+447466187616
About Us
Disclosure
News
Wiki Q&A
Comment

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Review summary

FINEX GLOBAL MARKETS is a broker registered in the Netherlands, with an operating history reported to be between 2 to 5 years. The entity holds no valid authoritative forex trading licenses and lacks financial oversight from any recognized regulatory body. Its operations are categorized under a business scope of high risk. FINEX GLOBAL MARKETS has a WikiFX score of 1.44 out of 10. 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: 2026-03-21)

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

Your Money Will Be At Risk In Finex Global Markets - BEWARE

Exposure Your Money Will Be At Risk In Finex Global Markets - BEWARE

A review of a broker that scammed a lot of investors - BEWARE

WikiFX Scam Alert: FCA Warns Against Finex Global Markets!!!

Exposure WikiFX Scam Alert: FCA Warns Against Finex Global Markets!!!

The British regulator FCA issued a warning against Finex Global Markets on October 26th!!!

Wiki Q&A

Is FINEX GLOBAL MARKETS safe to trade with?

FINEX GLOBAL MARKETS presents a significant risk profile, indicated by a score of 1.44 out of 10, which is markedly low for the industry. It lacks the safeguards typically associated with reputable, regulated brokers.

04-02
United States

Is FINEX GLOBAL MARKETS regulated?

FINEX GLOBAL MARKETS operates without any verified licenses from major financial authorities, placing it in an unregulated status.

04-02
United States

When was FINEX GLOBAL MARKETS established?

FINEX GLOBAL MARKETS is reported to have been in operation for approximately 2 to 5 years.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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