SENTFUNDS

FinaDexa

Written by

in

High Risk

Reported as a scam / unregulated

SF-708175registry entry

Why FinaDexa is on the register

Although FinaDexa claims to be regulated by MISA, it displays two license numbers on its website. Upon verification, we found that one license belongs to WebTrade Management Ltd., registered under a different website: , while the other is issued to Flux Ltd., which has no website registered at all. It is widely known that MISA itself offers very limited regulatory oversight and investor protection, and is not widely recognized or respected in the financial industry. The absence of a properly recorded domain under the licensed entities raises serious red flags. Based on this information, we consider FinaDexa to exhibit strong characteristics of a fraudulent broker.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.