✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the Finaxis broker, is a Forex, CFDs and Cryptocurrency broker. Is Finaxis really recommended for making an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You might be wondering why we made a review on Finaxis… It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before deciding or not, to invest with an investment company.
We do this review and assessment, because we receive different messages and comments asking about the reliability of the company in question. ¿Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: does not mention it.
As to its location, The broker mentions being based in: Luxembourg, although if true it should be regulated by the Luxembourg financial regulator, which does not seem to happen, which makes us doubt its real location.
If we analyze the regulation of the broker: it mentions being a regulated broker on numerous occasions, but never provides the regulation number or the regulator that regulates it, so we believe that it is an unregulated broker.
If now we go on to analyze account types that Finaxis offers, we note that they offer 6 different types of account: the Start Account, the Progress Account, the New Horizon Account, the Classic Account, the Investor Power Account and the Finansist Account. We leave an image with a little information about each type of account.
Start account: minimum initial deposit of $ 250, micro-lot trading, fixed or floating spreads, personal account manager, free signals ...
Progress account: minimum initial deposit of $ 500, micro-lot trading, fixed and variable spreads, personal account manager, free signals for one month, account assurance ...
New Horizon Account: minimum initial deposit of $ 1.000, micro-lot trading, fixed and variable spreads, personal account manager, free signals for one month, account assurance, exclusive training program ...
Classic account: minimum initial deposit of $ 2.500, micro-lot trading, fixed and variable spreads, personal account manager, VIP signals, account assurance, exclusive training program, deposit bonus, risk manager ...
Investor Power account: $ 5.000 minimum initial deposit, micro-lot trading, fixed and variable spreads, personal account manager, VIP webinars, VIP signals,, account assurance, exclusive training program, deposit bonus, risk manager, e-books , VIP analyst ...
Finansist account- $ 5.000 minimum initial deposit, micro-lot trading, fixed and variable spreads, personal account manager, VIP webinars, VIP signals,, account assurance, exclusive training program, deposit bonus, risk manager, advanced technique risk control, exclusive training program, VIP investment analyst ...
In the following image you can have more information about the types of account. Click here to see the image in full size.
Las platforms to operate that Finaxis offers are: MT4.
We will now analyze the different resources and aids for traders that Finaxis provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Finaxis provides the following help or resources to traders or interested parties: explanation about the products that Finaxis offers, news about financial events and analysis, explanation of some basic concepts of the world of trading, really not much more than this ...
Other information about Finaxis
Some more information in case you want to contact the company, or see its website for yourself.
Website: finaxis.io/en/
Telephone: +34-95-404-87-61, +44-203-807-45-64
Email: [email protected]
>>> Evaluation of Finaxis <<
Ending with this section, in our opinion Do we believe that the Finaxis company is reliable? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it does not mention which company it belongs to, it is not clear where it is based, it is an unregulated broker when looking for other reviews or evaluations about Finaxis, we find mostly negative evaluations.
For these reasons, we believe that Finaxis is not a recommended broker. In other words, we always recommend working only with duly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
Update August 2019: CNMV (Spanish financial regulator) has issued a warning against Finaxis.
Update September 2019: CSSF (Luxembourg Financial Regulator) has issued a warning against Finaxis.
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”239 ″]
Hello, now we can't even open the account to see our investments with Alex Ficher himself
Hello Sorin, thank you for sharing your experience with Finaxis. If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company. How come you can't open your account? Explain yourself please.
Do you have numbers, emails?
regards
Hi how are things? A week ago I read an advertisement on my Facebook about a Got Spain presenter who supposedly recommended this company and said that he earns thousands of euros a day without doing anything. And as a curious person, I signed up for the page. A few moments later I received a call from Madrid 911984187 and Nicola Marchi spoke to me, offered me the entire package and such and has been insisting that I deposit the money in a Bitcoin ATM to an account that he has sent me. I can give you the account information, I think that this way you will get information about the owner. I told them that he would invest in 2020 and he agreed to contact me for a date.
Hello Daniel, thank you for sharing your experience with Finaxis. If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.
We do not recommend working with unregulated companies. If you can send us this account you mention.
regards
Hello, look, I'm in the same situation but I haven't tried to withdraw, but with everything they say I'm scared.
I contacted them through the internet and I have contact with a person named Alex Ficher and I contact them by phone and wasath and the number is from Luxembourg #357 96878552.
I am so sorry that people feel scammed.
Hello Roberto, thank you for sharing your experience with Finaxis. If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.
Do you have contact names, emails? We believe that Finaxis is not a recommended broker, it is not regulated and we have received a large number of complaints from Finaxis clients.
regards
Ami has also scammed me, they ask me to deposit 750 eur to withdraw funds, they have also blocked my account after being in the middle month to be able to withdraw, I feel cheated
Hello Alfonso, thank you for sharing your experience with Finaxis. If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.
Do you have numbers, contact names, emails? How have they blocked you? What happens when you try to withdraw?
regards
My name is Jose. I am in my 65th year of profession. Reaching retirement and sick with cancer. He spent many hours in front of the computer. I found Finaxis advertising and made an account. The Financial Advisor “Marco Hidalgo” spent a month calling me daily with convincing kindness, empathizing with me. He generated confidence in me and guided my investments of 250… 2000… 10.000. 50.000... When I wanted to withdraw the funds they demanded 40.000 euros to unblock the process... I paid them. In total 112 thousand. All my savings. I have nothing left and they continue to demand 25 thousand more euros from me to unblock the exit of the money under the threat of losing everything.
They have blocked the account, used the money without my consent and violated all the rules that appear in the contract inherent to the user status that is acquired upon being accepted: finaxis .io/compliance/terms/
They have destroyed my life. Morally and economically. They are thieves, scammers and criminals.
I have filed a report with the police for fraud.
You have to be a very, very badass to abuse an elderly and sick person day after day without having your conscience corroded.
If anyone doubts whether FInaxis is a scam, here is a sample that will help you decide.
Hello José, thank you for sharing your experience with Finaxis, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.
Do you have numbers, contact names, emails? It's really sad what you mentioned to us José, you should, although we don't know if anything can be done, contact the regulator in your country, what country are you from?
regards
Mr. Jose, I am very sorry for what has happened to you and to many of us who live in the same situation. I don't know how you transferred those funds to those sewer rats, but if you did it through your bank cards, you should consult a company called mychargeback.com they can give you a free consultation and may be able to help you.
A certain Antonio Garcia contacted me, because basically they show you thousands of profits as long as you deposit money, but if you decide to withdraw they get angry and never let you withdraw, they only give me excuses but I've been waiting for my withdrawal for more than a month and nothing . And from what I see, I won't be able to get my money back. I want to know if they can be sued for fraud and blatant lying.
What good are profits if you can never withdraw?
Hello Nexus, thank you for sharing your experience with Finaxis, do you remember how you came across them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.
Do you have numbers, emails?
regards
FINAXIS is really a SCAM, I also invested and over the months I tried to withdraw and they never gave me a solution, they always change the executives, I went through 3 among them Juan Carlos and the last one David Schneider, all these names are fictitious, they do not give you solutions alone that you continue investing, the profit amounts are only fictitious to make you motivated to invest, now they blocked my account and I cannot access it, so BE CAREFUL DO NOT work with FINAXIS, they laugh at all of us who love one way or another way to generate extra income to have a better life
Hello Fernando, thank you for sharing your experience with Finaxis, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.
Do you have numbers, contact emails?
regards
Dear, it's a scam!!!
A few months ago I deposited 250 dollars, to this supposed platform, they called me and it was always to tell me to invest more, a few weeks ago I had a problem and I have to withdraw my money very urgently, I wanted to do it and they asked me for a credit card Credit, according to them to be able to reimburse this. I sent them images and all that, they contacted me to ask me for the CV code of the card, which according to them was to finish the process, I gave it to them and not even 5 minutes passed and they called me from the bank to tell me that they were trying to withdraw 1000 dollars and that my card would be blocked for security. I called them and they told me that in order to return the money they had to make this withdrawal, to which the bank responded that it is false. Today I generated a virtual card in conjunction with the Bank with a minimum of money and sent it to them. Until now I have not had a response. They are thiefs!!!
Hello Francisco, thank you for sharing your experience with Finaxis, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.
Do you have numbers, contact names, emails? NEVER GIVE THOSE INFORMATION FROM YOUR CARD TO ANYONE!
regards
David Schneider, Carlos Santana, Victor supposed financial advisors, rather scam advisors. If you hear any of these names you may consider yourself scammed, and I have not heard or read this anywhere, I have experienced it firsthand, they have fleeced me of my savings.
Be very careful because they are very skilled at deceiving you through talk and lies. 99% of what they say is a giant lie. Finaxis and these people have ruined me financially.
Hello one more fool, thanks for sharing your experience with Finaxis, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.
Do you have numbers, contact names, emails?
regards
They are scammers, Ana Escobar, Juan Dieguez, all of them, it is impossible to withdraw the money, whoever says that I can withdraw it is from Finaxis to continue deceiving people, it is impossible to withdraw the money even if you see it in the account, as soon as possible Assume that you lost it sooner you will be better off, I speak from experience.
Hello Pablo, thank you for sharing your experience with Finaxis, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think could help other people by investing with this company.
Do you have numbers, emails? Try calling them from another number or email.
regards
Hello Pablo, I am also in contact with the famous Juan but he tells me that the comments are lies and that they are from the competition... but I am afraid to ask for my withdrawal because it is, well it is not much or maybe but it is all my savings and I don't know what to do
My wife is going to kill me and leave me I don't know how to withdraw please help if anyone can help me
They deceive you because they tell you that you will earn money and that you have won, but if you can't withdraw, what's the point, I say?