Regulatory Warning Flagged by 2 regulators

Fintevex (fintevex.io)

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Website fintevex.io
Domain fintevex.io
Email [email protected]
Date Posted December 08, 2025

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed

Phones: +61 2 7253 8917, +1 647 366 5986, +33 15 920 2954, +44 2045 786996

Addresses: Quai de l’Ile 13 1204 Genève Switzerland

Dec 08, 2025 View Official Source
Australian Securities and Investments Commission Australia
Unregistered/Unlicensed entity offering financi...
Dec 08, 2025 View Official Source

Review Page

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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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