We have already warned against the FinanceX broker scam several times. Registered in October 2021 with the registration number 26491 in St. Vincent & The Grenadines, Big Box Ltd is allegedly the scam operating entity. The German BaFin and the Austrian FMA issued warnings against FinanceX recently. There are currently no active payment options are available. Stay far away from this white-label scam and save yourself from losing your money in these difficult times.
Key Data
| Trading name | FinanceX |
| Domains | https://financex.info https://financex.online |
| 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 its facilitators, please let us know via our whistleblower system, Whistle42.
