https://exfinances.com/
Website
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
exfinances.com
Server Location
United States
Website Domain Name
exfinances.com
Server IP
104.21.17.63
Central Bank of Ireland Issues Warning on Unauthorised Firm – ExFinances / Finex Group Ltd
Country/Region
IE CBI
Disclosure time
2023-04-25
Disclose broker
Blacklists of unauthorized companies and websites: Forex
Country/Region
FR AMF
Disclosure time
2021-04-07
Disclose broker
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FX2501765851
Chile
I deposited 459,349 pesos including taxes but it disappeared from my balance. I called them and found that they were bankrupt.
Exposure
2021-10-11
FX1179706272
Argentina
Fraud platform. They stole 20,000 pesos from me and blocked my account.
Exposure
2021-09-23
FX3021814178
Mexico
I deposited $10 but the transaction was closed by them and caused great losses to me.
Exposure
2021-09-15
FX7060220220
Venezuela
I am here to complain. I deposited $223 here and they asked me to pay a tax of $95.
Exposure
2021-06-23
FX3997685894
Venezuela
Hi, I am Deret. I 've deposited $9,625 and $4,000
Exposure
2021-06-15