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.
