F1nexa has been flagged by The Dutch Authority for the Financial Markets for "Unauthorised". The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from F1nexa. This company is a suspected boiler room, a form of online investment fraud. F1nexa has approached persons without being asked, to offer them investment proposals. A boiler room is a col... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: https://www.f1nexa.com/.
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Flagged by international regulators|Due diligence required
If you are reading this considering F1nexa - run. I wish I had read more negative reviews through word of mouth in my investment club. I thought the positive ones were real. Maybe some are. My experience over since last summer has been so bad I feel obligated to warn others. Do not make my mistake.
Pros: Clear documentation|Fast execution
Cons: No dark mode on mobile|Slow to add new assets
I want to warn everyone about F1nexa. They have been flagged by The Dutch Authority for the Financial Markets as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.
Pros: Initially responsive customer service
Cons: Lost entire investment|Reported to authorities|Unresponsive
I was about to invest with F1nexa but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. The Dutch Authority for the Financial Markets has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Pros: Website looks legitimate on the surface
Cons: Not registered with regulators|Unrealistic promises
I had a dispute with F1nexa and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.
Pros: Good mobile app|Professional team|Comprehensive tools
Cons: Mobile app could be improved
After doing some research AFTER the fact (I know, I should have done this first), I discovered that F1nexa is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.
Pros: Initially responsive customer service
Cons: Blocked my account|No legitimate license|Fake returns
Do not be fooled by the professional-looking website. Behind the scenes, F1nexa is disorganized and incompetent. I found them after doing extensive research and I can only assume the positive reviews are either outdated or paid for because my experience was terrible.
Pros: API access|Stable platform|Automated trading options
Cons: Limited cryptocurrency options|Spreads widen during volatile periods