A few days ago, the Austrian Financial Market Authority FMA issued a warning against the broker scam FinexLeaders, which operates as a clone with the credentials of the FCA-regulated FinEx Capital Management LLP. Previously, in October 2023, the UK FCA had already issued a warning. On November 23, 2023, the British regulated issued an update to its warning. Stay far away, protect your financial health and your data and privacy.
FinexLeaders Key Data
| Trading name | FinexLeaders |
| Fraud activity | Broker scam |
| Domains | https://finexleaders.uk |
| Legal entities | FinEx Capital Management LLP (clone) |
| Jurisdiction | United Kingdom |
| Contact data | [email protected] [email protected] |
| Related individuals | not disclosed |
| Payment options | Credit and debit cards, crypto |
| Payment processors | Payepo |
| Authorization | No falsely claims to be regulated by the UK FCA |
| Trustpilot | 4.4-star rating with “Excellent” trust level |
| Compliance rating | Black |
| Warnings | FMA, FCA |
Report Scammers
If you have any information about FinexLeaders, its operators and facilitators, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.
