The UK regulator FCA has issued an investor warning against the scam broker Finexro (www.finexro.com) operated by Stronex Ltd in London. The website also gives an address in Cyprus. The scam evidently is not active anymore; no deposits are possible (error message “page not found”). According to UK Companies House, Stronex Ltd is operated by Bulgarian Toli Pavlov Varbanov, born in September 1968. The company was founded in October 2020.
On its website, Finexro claims that it would be the #1 bitcoin trading platform. Bullshit! Truth is, that Finexro is a particularly poorly done scam. Many spelling and spelling mistakes should scare off even naive investors. Unfortunately, the boiler room agents behind these scams are often very aggressive and convincing and always lure victims into the scam.
