Investment Companies

Filanex

1.6 (11 reviews)
🇸🇪 Sweden
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1.6
11 reviews
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About Filanex

Filanex has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee Fraud

Filanex has a website (www.filanex.com) and is using the following contact information:

Filanex
25 Gresham Street
Londres
EC2V 7HN
United Kingdom

Telephone: +447520653202
E-mail: [email protected] This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.filanex.com.

Customer Reviews

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Important information for potential investors

G
George K.
2 weeks ago

I looked into Filanex and found they appear in the regulatory warnings database. Finansinspektionen has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Pros: Information is publicly available for verification

Cons: Flagged by international regulators|Due diligence required

How are they still in business

C
Courtney L.
1 months ago

I lost a significant amount because Filanex did not execute my stop loss during a flash crash. They said the market was illiquid. Other brokers managed to execute. I have no proof they did not trade against me. Avoid.

Pros: Comprehensive tools|Regular updates|Customizable dashboard

Cons: Spreads widen during volatile periods

The fine print will get you

O
Oscar C.
2 months ago

After using Filanex for roughly four months, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: Easy withdrawals|Good mobile app|Stable platform|Two-factor authentication

Cons: Website design could be more modern

Did my research - this is suspicious

G
George T.
3 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Filanex has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Same issues as parent brand

C
Connor Z.
4 months ago

I trusted Filanex with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Good mobile app|Comprehensive tools|Clear documentation

Cons: Would like more payment methods

Leverage too high for retail

O
Oscar H.
8 months ago

Filanex changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.

Pros: Stable platform|Fast deposits|Clean UI|Portfolio tracking tools

Cons: Some tools only available on higher tiers

Lost trust after my experience

M
Maria O.
10 months ago

Opened my account with Filanex after doing extensive research and regretted it within the first month. The platform crashed during a critical moment, I lost potential gains, and support basically told me it was not their problem. Absolutely unacceptable behavior.

Pros: Personal attention|Clean UI|Portfolio tracking tools|Wide product range

Cons: Desktop app not available on Linux|Spreads widen during volatile periods

Support ghosted me

Z
Zoe L.
11 months ago

The mobile app from Filanex is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.

Pros: Demo account available|Full transparency|Customizable dashboard

Cons: No crypto staking

Total fraud - reported to authorities

J
James R.
11 months ago

I was contacted by Filanex through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Stop loss not honored

W
Wesley K.
11 months ago

Customer support at Filanex seems to be run by people who have never used the platform. Every time I call with an issue, I end up explaining how their own system works before they can help me. It would be funny if my money was not involved.

Pros: Risk management tools|Fast deposits

Cons: Account statements could be more detailed