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FinnexBot

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Operating status: SCAM

Website: https://finnexbot.com/

Broker violations and abnormal records
  • 2024-01-30 The FCA identifies FinnexBot as a clone firm

    On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FinnexBot was a clone of FCA Authorised firm, FinEx Capital Management LLP. You may visit: https://www.fca.org.uk/news/warnings/finnexbot-finnexbotcom-clone-fca-authorised-firm

    On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FinnexBot was a clone of FCA Authorised firm, FinEx Capital Management LLP. You may visit: https://www.fca.org.uk/news/warnings/finnexbot-finnexbotcom-clone-fca-authorised-firm
  • 2024-02-01 BrokersView has Reviewed that ​FinnexBot is an Unregulated Broker

    FinnexBot claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC) and Financial Conduct Authority (FCA).

    We searched the CySEC but found no matching results.

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FinnexBot was a clone of FCA Authorised firm.

    The truth is that FinnexBot is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    FinnexBot is a scam.

    FinnexBot claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC) and Financial Conduct Authority (FCA).We searched the CySEC but found no matching results.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FinnexBot was a clone of FCA Authorised firm.The truth is that FinnexBot is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.FinnexBot is a scam.

Related Complaints

Q&A

FinnexBot's website cannot be reached. What happened to it? Has it changed the domain?

fortuneA
Germany
2024-04-25
ANSWER FinnexBot is a fraudulent broker, and it's typical for such scammers to shut down their existing websites to evade authorities or create new domains to continue their illicit activities once their fraudulent operations have been detected by financial regulators.FinnexBot misused the company information of a legitimate entity, FinEx Capital Management LLP, which is authorized by the Financial Conduct Authority (FCA). This was done to create an illusion of legitimacy or imply a potential association with the genuine entity. Consequently, the FCA took swift action by issuing a warning about FinnexBot, advising investors to steer clear of this scam.We strongly urge you to report FinnexBot to your local authorities and cease any engagement with individuals or businesses contacting you in the name of FinnexBot, promising to assist you in withdrawing funds or other matters. Additionally, be wary of the "recovery scam", where individuals claim they can help you recover your money stuck with FinnexBot. This is a significant scam as well.
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