The Netherlands
Finex Trades LTD
The Dutch Authority for the Financial Markets
https://finex-ltd.com/
Fraud and Other Types of Misconduct
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Luxembourg
Finexis Bank
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
FinexKing
British Columbia Securities Commission
https://finexking.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Finexten Transition – Finexten SICAV P.L.C.
Malta Financial Services Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
finflex.org (Clone of Flexible Finance (UK) Limited)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
FinFreedom
The Dutch Authority for the Financial Markets
https://ffstocks.com
Fraud and Other Types of Misconduct
View source and identityUkraine
Finiex Capital
National Securities and Stock Market Commission
Other
View source and identityBelgium
Finiko
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
FINIKO Invest Swiss
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Fininex – Unlicensed Entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Fininvest Mediaset
Financial Conduct Authority
www.fininvestmediaset.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
FINIX CAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Finixtop Markets
British Columbia Securities Commission
https://finixtopmarkets.live
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Finixure
Finansinspektionen
www.finixure.com
Fraud and Other Types of Misconduct
View source and identitySwitzerland
Fink Bernstein
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityMalta
Finlink Limited (C 79794)
Malta Financial Services Authority
https://finlink.mt/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
FiNMAX
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
FinnCiti (Also known as SMI Global Capital Limited and SMICAP)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Finnivest Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
FinnsMotion
The Dutch Authority for the Financial Markets
https://finnsmotion.com
Fraud and Other Types of Misconduct
View source and identitySweden
Finnvera 500 Plus
Finansinspektionen
finnvera500plus.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Finomic
Financial Markets Authority
cab.finomic.co/
Fraud and Other Types of Misconduct
View source and identitySweden
Finoprise Gruppen
Finansinspektionen
finoprise-gruppen.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAlberta
Finorax
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity