Regulatory Warning

Finex Group

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We recommend caution when dealing with Finex Group and its website.

Finex Group offers financial products including forex and cryptocurrency trading, financial education, and advice to New Zealanders.

It falsely claims it is a regulated entity, however, is not listed under the Financial Services Provider or New Zealand Companies registers.



ENTITY NAME: Finex Group
WEBSITE: www.FinexGroup.co
EMAIL: [email protected]

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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