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.
Key Data
Trading name | FinanceX |
Domain | https://financex.info |
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) |
Payment processor | NeoBanQ |
Authorization | No |
Warnings | BaFin, FMA |
Share Information
If you have any information about FinanceX, its operators, and facilitators, please let us know via our whistleblower system, Whistle42.