Investment Companies

FINTRADIX

1.6 (5 reviews)
🇪🇸 Spain
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1.6
5 reviews
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About FINTRADIX

FINTRADIX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

Write a Review

Absolutely dreadful

M
Melody R.
6 months ago

If you are reading this considering FINTRADIX - run. I wish I had read more negative reviews after doing extensive research. I thought the positive ones were real. Maybe some are. My experience over for about three months has been so bad I feel obligated to warn others. Do not make my mistake.

Pros: Easy to use platform|Good analytical tools|Two-factor authentication|Market news feed

Cons: None so far

Important information for potential investors

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Brian W.
6 months ago

I looked into FINTRADIX and found they appear in the regulatory warnings database. Comisión Nacional del Mercado de Valores 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.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Total fraud - reported to authorities

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Christopher N.
6 months ago

I want to warn everyone about FINTRADIX. They have been flagged by Comisión Nacional del Mercado de Valores 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.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Proceed with extreme caution

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Sophia G.
9 months ago

I was about to invest with FINTRADIX but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Comisión Nacional del Mercado de Valores has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Flagged by Comisión Nacional del Mercado de Valores|Cannot verify credentials

They make everything difficult

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Helen Y.
9 months ago

I requested my data from FINTRADIX under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.

Pros: Low minimum deposit|High security standards|Wide product range|Stable platform

Cons: Nothing significant