Tag: FinEx Capital Management

Attention: Another Regulatory Warning Against Broker Scam FinexLeaders

FinTelegram Ben - November 24, 2023

A few days ago, the Austrian Financial Market Authority FMA issued a warning against the broker scam FinexLeaders, which operates with the data 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.

Urgent Warning Against FinexLeaders Broker Scam Acting As Clone Of FCA-Registered Broker!

Black Compliance tamir - November 14, 2023

The Austrian Financial Market Authority FMA has issued a warning against the broker FinexLeaders. The broker uses the data of FCA-regulated FinEx Capital Management LLP to present itself as a regulated broker. The FCA has already issued a warning in against the scam on 4 Oct 2023. We have discovered Payepo as a payment processor for credit/debit cards. Stay far away. Protect your money and your private data.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.