The case coordinates for Finex Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Position on the risk map
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.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
If you have funds with Finex Limited
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.