We have already warned against the FinanceX broker scam in March 2022. Registered in October 2021 with the registration number 26491 in St. Vincent & The Grenadines, Big Box Ltd is allegedly the scam operating entity. As a scam-facilitating payment processor, we have discovered the infamous NeoBanQ. The German BaFin and the Austrian FMA issued warnings against FinanceX recently. Stay far away from this white-label scam and save yourself from losing your money in these difficult times.
|Domain registrar||Alibaba Cloud Computing (Beijing)|
|Legal entity||Big Box Ltd|
|Jurisdiction||St. Vincent & The Grenadines|
|Promotors||Top Brokers Comparison (https://topbrokerscomparison.com)|
Investment Generator (https://investment-generator.com)
Investment Market Offer (https://investmentmarketoffer.com)
If you have any information about FinanceX, its operators, and facilitators, please let us know via our whistleblower system, Whistle42.