Fininex is a contract for difference (CFD) brokerage firm with a domain name registered on January 17, 2024. The broker mainly provides investment services in trading markets such as foreign exchange, digital currencies, precious metals, commodities, ETFs, bonds, and funds to retail and institutional clients. It does not offer services to countries and regions where doing so would violate local laws or regulations.
Corporate Registration Information and Regulatory Status
Public information on the Fininex official website states that the broker is registered in Malta, with the registered entity being Fininex and the corporate registration number C85214. The Malta Financial Services Authority (MFSA) regulatory certificate provided by the broker shows that the regulated company is "FININEX.COM."
Upon verification, the official website of the Malta Business Registry shows that the company with the registration number C85214 is FJELD SHIPPING LTD, not Fininex. Additionally, the Malta Financial Services Authority (MFSA) does not list a regulated company named "FININEX.COM."
Therefore, Fininex is, in fact, a fraudulent website suspected of false advertising with no regulation.
Account Registration Process
The account registration process for a Fininex trading account involves visiting the broker's official website, clicking "REGISTER NOW" on the homepage or "Join Now" at the top right to access the account registration page, filling out personal information such as name and email, setting a login password, and submitting it. Upon account verification, the registration will be successful.
Investment Plans
Fininex offers users four different types of investment plans: Economy Plan, Business Plan, IP Plan, and Executive Plan.
Economy Plan:
- Trading Period: 5 days
- Minimum Deposit: $100
- Maximum Deposit: $4,999
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support Service
- Daily Return Rate: 2%
Premium Plan:
- Trading Period: 5 days
- Minimum Deposit: $5,000
- Maximum Deposit: $9,999
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support Service
- Daily Return Rate: 2.5%
IP Plan:
- Trading Period: 5 days
- Minimum Deposit: $10,000
- Maximum Deposit: $19,999
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support Service
- Daily Return Rate: 3%
Executive Plan:
- Trading Period: 5 days
- Minimum Deposit: $20,000
- Maximum Deposit: Unrestricted
- Referral Bonus: 10%
- Enhanced Security
- 24/7 Dedicated Support Service
- Daily Return Rate: 4%
Trading Platform:
Fininex offers users a self-developed trading platform but does not provide detailed information and is limited to the web version.
Deposits and Withdrawals:
Fininex supports deposits and withdrawals via multiple cryptocurrencies.
Conclusion:
Traderknows reminds investors that Fininex is a scam broker that entices investors with promises of high returns, but in reality, it is not regulated. Investors are advised to choose brokers with transparent information, strong regulation, and a good reputation for investment trading activities to avoid unnecessary financial loss.
Currently, this broker is marked as "Scam" on Traderknows.
