✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Finamex is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Finamex and we will tell you why we reached such a conclusion:
Basic Information
🌐 Website | finamex.com |
🏠 Company | Stock Exchange Finamex, SAB de CV and Finamex Inversiones, SA de CV |
️ Regulatory | CNBV and Bank of Mexico |
Does not have | |
📈 Platform | Own platform |
📌 Address | Javier Barros Sierra No. 495, 16th Floor, Col. Santa Fe, Del. Álvaro Obregón, Mexico, CDMX. CP 01376 |
🕑 Website age | Website registered on: March 30, 1998 |
❓ Company type | Investments in the Mexican Securities Market – Financial Services |
Company: Finamex is owned by Casa de Bolsa Finamex, SAB de CV and Finamex Inversiones, SA de CV, both of which are located in Mexico and are regulated by CNBV and the Bank of Mexico.
What is Finamex?
After having carried out an analysis of the company's website, we can say that Finamex is a platform that allows access to the Mexican stock market to operate in it.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the Finamex website, which is finamex.com.mx. The capture was made in November 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone number: 55 5209 2080
Finamex Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
This company mentions being regulated in Mexico, this location is used since the regulation of this type of country is practically non-existent. It is almost the same as working with an unregulated broker. That is, if you work with a broker with this type of regulation, unfortunately you are 100% unprotected. Therefore, at the regulatory level, unfortunately Finamex is a completely dangerous and very unsafe broker.
🚫 Finamex Final Valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Finamex and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location such as Mexico.
Regulatory: They mention being regulated by a very unserious and, above all, unsafe regulator, such as Mexico. There is a clear lack of security at the regulatory level.
Warning about Finamex:
We recommend exercising extreme caution when considering the platform finamex for investments in the Mexican Securities market or acquiring financial services. The questionable quality of its regulation and, more worryingly, the previous warning by the UK's Financial Conduct Authority (FCA) for inappropriate practices, raise serious concerns about the integrity and transparency of this financial institution. Potential investors are strongly advised to explore more robust and rigorously regulated alternatives, prioritizing security and confidence in their financial decisions.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News about Finamex:
Date | Update – news |
---|---|
November 2023 | Complaint against Finamex financial regulator FCA |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Finamex.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Finamex
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Finamex
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to Finamex?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Finamex?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Finamex trustworthy?
No. Finamex is not reliable, it is a very unsafe company: 1) It is located in a place considered unsafe 2) its regulation is not complete 3) has warnings from financial regulators
How to recover money from Finamex?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
So with any company in Mexico it is insecure because it is not a serious country?
Hello Rosaura, no one has said that, we make reviews about different brokers that our users request, it does not matter if they are from Mexico or any other country in the world, we are not giving an opinion about Mexico as a country, but about brokers from different countries. countries.
Greetings.