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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

FINEXO

Cyprus Cyprus | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.finexo.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Belarus Belarus 2.58
Surpassed 15.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://www.finexo.com/
148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
Trade Capital Markets (TCM) Limited
Abbreviation
FINEXO
Employees
--
Email
support@finexo.com
Address
148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus
Account Info
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

Top Visitor Locations
BulgariaBulgaria
  • finexo.com
    199.83.128.40
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    Bulgaria Bulgaria
    Creation Date
    2003-11-26
    Website Name
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Company Profile

Company Profile

Review summary

General Information & Regulation

FINEXO is a trademark name operated by Leadcapital Markets Ltd, a Cyprus registered online forex and CFD brokerage firm, currently regulated by CySEC in Cyprus, holding its full license authorized by it, regulatory number: 227/14. FINEXO do not establish accounts to residents of certain jurisdictions including Japan, Canada and USA.

Markets Instruments

FINEXO platform to provide financial trading assets covers foreign exchange, stocks, indices, cryptocurrencies, commodities, bonds, exchange-traded funds.

Minimum Deposit

There are four different types of CFD trading accounts available on the FINEXO platform: Silver (minimum initial deposit of $100), Gold (minimum initial deposit of $10,000), Platinum (minimum initial deposit of $50,000), and Exclusive (minimum initial deposit of $100,000). Objectively speaking, the opening amount required for FINEXO's Gold, Platinum, and exclusive accounts is too high, and investors should be aware of the risks involved.

image.png

FINEXO Leverage

When it comes to trading leverage, the maximum trading leverage is 1:30 for major currency pairs, 1:20 for minor pairs, stock 1:5, indices 1:20, Gold 1:20, commodities other than Gold 1:10, bonds 1:5, and ETFs 1:5.

Spreads & Commissions

Spreads and commissions vary depending on various trading accounts. Silver accounts offer a spread of 0.6 pips on Gold, 1.9 pips on EURUSD, 1.9 pips on USDJPY, and 5 pips on DJ30. Gold accounts offer a spread of 1.5 pips on EURUSD, 0.56 pips on Gold, 1.5 pips on GBPUSD, and 4.5 pips on DJ30. Platinum accounts offer a spread of 1.2 pips on EURUSD and 0.5 pips on Gold, and the spread of DJ30 is 4.0 pips. The spread of Gold in the exclusive account is 0.4 pips, EURUSD 1 pips, GBPUSD 1 pip, and the spread of the DJ30 index is 3 pips.

Trading Platforms

FINEXO provides traders with two trading platform options, WebTrader (online trading platform) and MT4 trading platform. MT4 trading platform has powerful charting tools, a large number of built-in technical indicators, and supports traders to create their own trading strategies.

Trading Tools

FINEXO provides clients with some useful trading tools, such as the Economic Calendar, which shows scheduled economic events and their expected impacts on the financial markets.

Deposit & Withdrawal

FINEXO accepts traders to deposit and withdraw funds to their investment accounts via VISA, MasterCard, Maestro, Skrill, Neteller, and other payment methods.

image.png

Customer Support

FINEXO customer support team is available to give instant responses to traders' inquiries through telephone, email, and Live Chat. FINEXO's website is also available in 9 different languages.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

How is the fund security of FINEXO evaluated?

FINEXO’s fund security profile is evaluated as high-risk, characterized by a SkyEye score of 1.58 and an absence of verified retail client regulation, meaning client funds lack the protective oversight and compensation schemes of a credible regulatory framework.

04-02
United States

What is the license number of FINEXO?

FINEXO, operating as Trade Capital Markets (TCM) Limited, holds a Cyprus Securities and Exchange Commission (CySEC) license numbered 227/14, categorized as a 'Market Making License (MM)'. It is critical to note that this license is currently flagged as 'Unverified' on the regulator's register and does not constitute a standard authorization for providing investment services to retail clients.

04-02
United States

How can I contact FINEXO?

Contact details for this broker, including specific address, phone, and email, are not currently publicly disclosed in standard business directories.

04-02
United States

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

Two days ago

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

Two days ago

¿Es posible recuperar fondos tras un fraude de inversión?

La recuperación de fondos tras un fraude de inversión puede resultar difícil, pero tomar medidas oportunas puede ayudar a recuperar parte de las pérdidas. Se recomienda conservar registros de transacciones y comunicaciones relevantes, contactar con el banco para intentar detener o congelar los pagos y presentar una denuncia ante las autoridades competentes. Además, los inversores pueden utilizar los canales de reclamación pública de WikiFX para aumentar la visibilidad del problema.

Two days ago

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

Two days ago
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