Reported as a scam / unregulated
Why VEXA Investment is on the register
VEXA Investment claims to be based in the United Kingdom, yet our search of the Financial Conduct Authority (FCA) register returned no matching records. This confirms that VEXA Investment is not authorized to operate as a financial services provider in the UK, and its activities there would constitute unlicensed, illegal operation. Furthermore, VEXA Investment also asserts that it is regulated and licensed by Spain’s Comisión Nacional del Mercado de Valores (CNMV). However, we found no trace of the platform or its claimed entity in CNMV’s official registry. This suggests that the stated license is either expired or entirely fabricated. Therefore, VEXA Investment is very likely to be 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.