Reported as a scam / unregulated
Why Finex Limited is on the register
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 , which is different from Finex Limited ( ), 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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.