Tag: FinexLeaders

The Italian financial watchdog Consob has ordered the blackout of five illegal online trading platforms. The number of websites blocked by Consob orders reached the round figure of 1,013 since July 2019, when the “Decreto crescita” (“Growth Decree”) gave Italien regulator the power to order ISPs to inhibit access from Italy to websites through which financial services are offered without proper authorization.

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.

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.