Fintradix explained
Fintradix, at fintradix.com, poses as a forex and CFD trading broker but is flagged as a very high risk, suspected scam. It claims regulation from bodies that have no authority over its activities.
According to publicly available information, Fintradix lists its website as fintradix.com.
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Why this platform is risky
The red flags
Fintradix does not show any legitimate forex authorisation and instead cites a so called Digital Crypto Commission, which cannot oversee forex trading. It lists UK and Singapore addresses, yet neither the FCA nor the Monetary Authority of Singapore has any record of it. It is an advance fee scam, and many users report being blocked from withdrawing their money.
Fintradix and financial regulation
Spain’s regulator, the CNMV, has warned that Fintradix is not authorised to provide investment services and may be operating illegally.
Steps to take if you paid in
Do not deposit and do not pay any fee or tax to unlock a withdrawal. Keep your records and request a free case review using the form above.