High Risk
Reported as a scam / unregulated
SF-704364registry entry
Why FinmaxFX is on the register
FinmaxFX’s website is currently unavailable. The page suggests that it does not exist. This is a significant scam indicator, as a properly functioning website is necessary for a broker to display information and facilitate trading. What’s more, the Spanish National Securities Market Commission (CNMV) has added FinmaxFX to its warning list for unlicensed investment activities. In summary, FinmaxFX is an unlicensed broker. Please stay away from this brand.
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 to the right next step. 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.