Tag: Finexo Holdings

Investor warning against Finexo Markets and Finexo

BaFin Ben - October 15, 2021

German regulator BaFin has announced an investigation into the Finexo Markets (www.finexomarkets.com) broker scam. The boiler room agents behind the scam claim to have a branch office in Frankfurt. Until a few months ago, the operator listed was Finexo Holdings Ltd, registered in the UK. The scam attacks victims in English, Italian, Spanish, German, and Russian. The Finexo (www.finexo.io) scam is also still active and attacks European consumers. Don't fall for these fraud s

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