Public company intelligence record

Finex Trades LTD

Finex Trades LTD. Recorded domain: finex-ltd.com. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…

Recorded entity name
Finex Trades LTD
Recorded URL
https://finex-ltd.com/
Reported jurisdiction
The Netherlands
Record added
2026-10-10

What regulatory information is recorded for Finex Trades LTD (finex-ltd.com)?

This database links one attributable regulator notice to the Finex Trades LTD 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: The Dutch Authority for the Financial Markets.

Research identity
Finex Trades LTD
Matched domain
finex-ltd.com

The Dutch Authority for the Financial Markets

Name in source
Finex Trades LTD
Domain text in source
https://finex-ltd.com/
URL text in source
https://finex-ltd.com
Source jurisdiction
The Netherlands
Source validation date
30 June 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology