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.
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 | not disclosed |
| 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.
