After reviewing Finex Limited, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Finex Limited?
On the surface, Finex Limited looks like an ordinary forex and crypto broker. Its public site is presented at https://finexlimited.com/. But surface impressions are exactly what these operations rely on — the substance behind Finex Limited is where the problems begin.
Is Finex Limited regulated?
We could find no evidence that Finex Limited holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Offshore or shell-company registration used to avoid oversight
- No credible physical address or verifiable corporate record
- Unrealistic profit claims and pressure to deposit more
- No verifiable licence from a recognised financial regulator
Our analysis
Finex Limited claims to be a trademark operated by Grand Capital LTD, which is regulated by Bulgarian National Bank and Comisión Nacional del Mercado de Valores (CNMV). To operate as this type of broker in Bulgaria, a company must be regulated by the Financial Supervision Commission (FSC). We searched the FSC and CNMV and found a matching result. But the website registered in FSC and CNMV is https://grandcapital.net/ , which is different from Finex Limited ( https://finexlimited.com/ ), it's a redflag. The truth is that Finex Limited is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Finex Limited is a scam.
Can you recover money lost to Finex Limited?
If you have deposited with Finex Limited, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Finex Limited?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.