Public company intelligence record

FINEX TRADE / finex-trade.com

FINEX TRADE / finex-trade.com. Recorded domain: finex-trade.com. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…

Recorded entity name: FINEX TRADE / finex-trade.com
Recorded URL: https://finex-trade.com/
URL text as imported: www.finex-trade.com
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for FINEX TRADE / finex-trade.com (finex-trade.com)?

This database links 2 attributable regulator notices to the FINEX TRADE / finex-trade.com record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity: FINEX TRADE / finex-trade.com
Matched domain: finex-trade.com

Financial Conduct Authority

Name in source: FINEX TRADE / finex-trade.com
Domain text in source: finex-trade.com
URL text in source: https://finex-trade.com
Source jurisdiction: United Kingdom
Source validation date: 3 August 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Financial Conduct Authority

Name in source: FINEX TRADE / finex-trade.com
URL text in source: https://www.finex-trade.com
Source jurisdiction: United Kingdom
Source validation date: 20 November 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology