✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker called Finodax, a Forex broker that supposedly has offices in Mexico, Chile, England, Spain, Norway, South Africa, Australia and Japan.
According to the information that the broker provides on its website (or the lack of it) it is a NON-REGULATED broker.
Now we will go tofinalize the different account types that the Finodax broker offers to its clients. In this case, the broker offers 3 different types of accounts, without taking into account the Demo Account.
We will then start with the first type of account, the Micro Account: the minimum initial deposit is $ 500, a forex guide, a 5% welcome bonus, and “competitive” spreads will be provided.
This is followed by the Standard Account: the minimum initial deposit is $ 1000, it has One-to-One training, daily market analysis and a 10% welcome bonus.
The last type of account is the Premium Account: the minimum initial deposit is $ 50.000, it has a welcome bonus of 15%, it will be possible to attend seminars and commercials to improve your skills in the market, “competitive” spreads, you will be offered a personal account manager and an expert in the markets.
You can see more specifications about the different types of account in the following image:
The platforms to operate that the broker offers they are: Sirix.
Now then, we will go on to analyze and look for the different resources, tools and aids that the broker offers to its clients and traders on its website.
In the case of the Finodax broker, resources and help are offered to traders such as: the usual economic calendar, world interest rates and expiration dates of futures, they also explain some basic concepts about investments.
Other information about Finodax
We will leave you some more information in case you want to contact the broker, or see their website for yourself.
Website: www.finodax.com/es/
Telephone: +34911988112 (Madrid), +525547411449 (Mexico City), and +56225847323 (Santiago de Chile)
Email: [email protected], [email protected] y [email protected]
Ending with this section, in our opinion the Finodax broker is reliable, but must be handled with CARE Why? Because it is an UNREGULATED broker and we have found very little information about it on the internet.Update December 2017: Due to different comments received and emails, we believe that Finodax is not recommendedIt is unregulated and puts many obstacles when it comes to withdrawing capital.
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 and users can vote for the broker.
[democracy id = ”43 ″]
I HOPE YOU READ IT ALL, IT CAN BE VERY HELPFUL
Yo conocí esta empresa por unos amigos los cuales estaban trabajando con ellos hace poco tiempo, debo admitir que yo era totalmente nuevo en esto del traiding por lo cual me involucre fácilmente con la idea del traiding social y la cuenta semigestionada, es entonces cuando decido invertir 1000 dolares con ellos, el proceso fue muy rápido, únicamente me pidieron una fotocopia de mi documento de identidad y después del deposito inicie inmediatamente, me aseguraron que tendría un agente especializado en la bolsa quien seria el que me enseñaría a operar y a darme algunas señales exitosas, este personaje se hace llamar “Carlos Lavalle” y lo digo así ya que es probable que no sea su nombre real, al inicio el se demoro mucho tiempo en llamar y debido a mis ansias empece a operar por mi propia cuenta, cabe resaltar que tuve muy buenos resultados mi cuenta paso de 1000 a 2300 en un mes y obviamente quería asegurar mi inversión por lo cual quise retirar los 1000 dolares iniciales a lo cual me respondieron con una negativa, insinuando que con esto afectaría la capacidad de mis operaciones por lo cual solo me enviaron 350 Usd y de igual manera el mes siguiente, en ese tiempo fui capacitandome sobre trading y empece a notar que los “Agentes” “especializados” al inicio te ponen a ejecutar operaciones positivas como para que te confíes de su conocimiento, pero después de un tiempo note que en las operaciones empezaban a ser contra la tendencia o en puntos limite del precio y en la mayoría de ocaciones tienen que ser operaciones con lotes muy grandes para tu cuenta, se justifican diciendo que tienes mucho margen y aun mas te lavan la cabeza diciéndote que nunca debes cerrar una operación negativa (LA MAYOR MENTIRA EN ESTE NEGOCIO), fue en ese momento cuando empece a preocuparme un poco y investigue, al llegar a esta pagina abrí los ojos pero poco podía hacer, por lo cual decidí esperar al 3 mes y solicitar un nuevo retiro en este momento mi cuenta ya contaba con 4000usd y con este retiro recuperaría mi inversión inicial, fue en ese momento cuando todo empezó a salir mal, dejaron de llamarme por una semana, de responder correos, después me llamaban pero empezaron a decir que el dinero rebotaba de mi cuenta bancaria lo cual es una farsa, yo sabia que mi cuenta estaba bien, y iniciaron una carrera por obligarme a hacer operaciones absurdas, demasiado grandes, en ese momento yo me negaba a hacer este tipo de operaciones me parecía demasiado arriesgado a lo cual mi agente me decía que eran preocupaciones sin fundamento y que serian ganancias seguras, al negarme a hacer esas operaciones me dijeron que si no las realizaba no me iban a autorizar el retiro del dinero, en ese momento me encontraba entre la espada y la pared, por lo cual decidí pedir la cancelación de la cuenta a lo cual me respondieron que yo había hecho una inversión de 1000 USD y ya había retirado 700 en total, por lo cual solo me enviarían los 300 restantes para completar mi inversión y que el resto del dinero ellos lo tomarían, yo me moleste y les reclame a lo cual me respondieron que esa era la única forma que debían recuperar el dinero que habían perdido conmigo, lo cual fue aun mas absurdo, pero en ese momento preferí recuperar mi capital a perderlo todo, en ese momento me obligaron a firmar un documento en el cual yo aceptaba ese dinero y que no tendría derecho a reclamar por mas, afortunadamente me enviaron 400 usd pero solo a una tarjeta de crédito con la excusa que no podía ser a la cuenta porque los denunciarían por lavado de activos entonces tuve que aceptar al fin y al cabo gane 100 usd aunque sigue siendo algo injusto era mejor eso, después de asegurar ese dinero les solicite me informaran quien los regulaba a lo cual aseguran que es por parte de la FCA (financial conduct authority) del Reino Unido después de investigar note que con este nombre no registran, después volví a contactarlos y me dijeron que no aparecían debido a que el nombre de registro era otro por ser un conjunto de compañías que compartían por así decirlo la regulación y me indicaron que el nombre de registro es MONEY NET LTD el cual tampoco registra de esta manera, despues me increparon sobre cual era mi interés en saber su regulación a lo cal les dije que queria interponer una reclamación y me trataron muy mal, por whatsapp me dijeron que los estaba extorsionando en fin, y si alguien aun sigue leyendo mi caso quiero contarles que segun lo que he podido investigar, esta persona “Carlos Lavalle” dice ser de Peru, pero llama desde Chile, es muy posible que ellos si tengan algún tipo de regulación ya que es el único motivo que encuentro para que uno tenga la obligación de firmar ese tipo de documentos, también les pido si alguien ha sido estafado por estar personas, denuncien ante sus paises, ya que puede ser tomado como un delito digital y por lo menos bloquear este tipo de paginas en los diferentes países y adicional mente que ingresen a la pagina oficial de la FCA (https://www.fca.org.uk/) use your browser's translator and there you will be able to find where to make a complaint about a company that claims to be regulated by them, maybe this way other people will not experience the same and if someone who reads this has an account open with them, I suggest that they do not accept all the operations that said agents tell them and that as soon as they have free their initial capital they request the cancellation of the account and if by any chance in life someone finds the "supposed regulation of these characters, share this information with us Since behind them there may be other companies that are using it to commit fraud, I hope you have a happy rest of the day.
Hello Sebastian, thank you very much for sharing your experience and all this information about Finodax with us, we believe that you are one of the few who was able to recover the initial investment.
A greeting.
And the story does not end, these gentlemen call saying that they are aware of this publication, they also say that through email they know who the person who made it was, information of which it is not known how they found out, where they threaten saying that they did This comment is deleted, they will take legal action and that they will no longer be able to work with any other broker.
But even so they do not dare to say who regulates them, it is an interesting way of working with these characters.
Hello Sebastian, at least the email that you have provided us, rest assured that they cannot see it, this is not true, nor is it true that by commenting on your experience with Finodax in a forum you will not be able to work with another investment company ... Yes, These people from Finodax have a curious way of working.
A greeting.
Hi Sebastian, calm down, if they get to "take legal action" and be in front of a judge or lawyers, they would all go to jail for all the giant scam they are doing, they tell you this just to intimidate you, I don't think someone who uses false promises , addresses and false names can accuse you of anything ... it's ridiculous if you think about it for a moment
They scam you, take your money and then threaten that the only culprit is the investor for not having entered more money to protect the account
They know the truth but they cannot say it in writing,
The height of impudence and lies. All a gross farce. They get rid of you like they've done a good deedLive to see
Good morning, after having tried more than 5 months my experience is as follows, I started with € 500 and when I was reaching about $ 3000 they helped me create investments that made me lose my account, then they call me and offer me an investment in I risk a product again with 1500, they give me a bonus of 1500 and with the 3000 $ I start working, things are going well, values are opened, I am closing them positively little by little until I reach a value of about 23.000 $ of equity with about $ 10.000 of value in investment in loss, they advise me to make short but high investments to recover more assets, I under my ignorance accept despite the fact that I told my advisor that I had many negative values, within a few hours the values instead of going up they go down and I lose everything. As of today, July 5, 2018, even the user has been closed. From what I see they will not answer me anything about their bad advice.
Hello Angel, thank you very much for sharing your experience with Finodax with us… As you will see, you are not the only one to whom Finodax has not responded about their negative advice.
A greeting.
The Spanish police are already on the trail of these scammers, MT4invest, Finodax, Lionsbit.
We recommend to all scammed that they urgently file police reports if they want to get their money back
Percy martin rodriguez rodriguez is an individual who worked as a professor at the Universidad del Pacifico in Lima, addresses, recordings and photographs with his family are circulating throughout the network. Every day there is more information about this scammer rat
From Peru, we are in permanent contact with scammed Spanish
Hi Karine, thank you very much for sharing this information with us ...
Let's see if it's clear, you never win with them, the profits you have can never be withdrawn. And when they see that you do not want to invest more or they stop answering the phones or they will make an operation that will leave your account at 0, believe me, and if you do not believe me. Try your luck, and you will see that I am 100% right.
WORKING WITH BROKERS REGULATED PEOPLE, THIS BROKER IS A FINANCIAL CHIRINGO - BEWARE
Hello; I invested in FINODAX about a month ago, in this period of time they have carried out three operations, the first was lost, the second does not lose or win, and the third I win, I invested little money but they told me that they would show me that they would earn a lot , and then increase my capital, they also told me that the company is obliged to pay you monthly, that is where it does not fit, it is already a month that I am with them and we have not recovered or what we lost then how can they reimburse me, right ... now reading I can assure the comments that I will lose it, so it is not advisable to invest in this company if it can be called that, I also leave the names, first my name is its promoter called Pablo Madrid and the account manager Carlos Lavalle
Hello ER T, thank you very much for sharing your experience with Finodax… Do you remember how you came to find this company?
A greeting.
An association has already been created to end these THIEVES. I repeat THIEVES ARE NOT BROKER, they do not operate in real everything is fictitious to STEAL THE MONEY YOU INCOME, you do not lose or win, THEY ONLY STEAL YOU. Webs; METATRADA, MT4 INVEST, FINODAX and others that we will publish on different sites
How the robbery begins.
First they call you by phone many times with false numbers from other countries through IP telephony depends on where you are.
They usually use the SIRIX TRADER platform from LEVERATE company for deception.
They use social trading as a hook to make you win or lose your money fictitiously
They use what they call SEMI-MANAGED ACCOUNTS with which they supposedly make you earn money by trading themselves but everything is false.
They want the form of deposit in INTERNATIONAL TRANSFERS in order not to be recoverable.
The main scammers with real names are PERCY MARTIN RODRIGUEZ and the boss a Jew named KENNETH
We will publish news of these criminals in many media.
For more information on the scammed write to the number whatsapp: +51 993 960 734
We left recordings at the Lima San Isido office soundcloud .com / Asociacion-Justicia / 1-percy-martin-y-kenneth-finodax-mt4invest-metatrada
Hello Peter, thank you very much for sharing your experience with Finodax with us, as you will see we also have them rated negatively, greetings.
Recently I found out through someone that these miserable thieves are not brokers, they have no connection with markets, they do not operate in real, everything is a lie, you do not lose or win, they only steal you.
I was about to fall because they told me that you could win a lot but it is all a monumental scam
Hello Anne, thank you very much for sharing your experience with Finodax with us, as you will see we have negatively rated the company,
a greeting.
I HAVE MISSED A HAIR TO ITCH. THEY HAVE BEEN CALLING ME FOR FIFTEEN DAYS AT LEAST TEN TIMES DAILY, UP TO WITH A HIDDEN NUMBER. THE ONE WHO GIVES THE FACE IS CALLED RODRIGO AND IF YOU ARE DOUBTING IT HAPPENS TO MARTIN, YOU HAVE ALREADY NAMED HIM. I WAS CONVINCED TO INCOME THOUSAND EUROS AND GIVEN ME A € 500 BONUS, DID I THINK THERE IS A TRAP? . WHAT I AM CONCERNED IS THAT THEY DIDN'T ASK ME FOR ANY DOCUMENT OR ID, WHICH IS THE FIRST THING THAT A HALF DECENT BROKER ASKS YOU. THEY JUST WANTED THE CREDIT CARD NUMBER. A MOMENT BEFORE MAKING THE TRANSFER, I LIGHTED A LIGHT AND I STARTED SEARCHING ON THE INTERNET. THANK YOU FOR GIVING YOUR PAGE "RECOMMENDED BROKERS" AND FINISHED MY DOUBTS. YOU HAVE ECHOED ME WIN A THOUSAND DOLLARS, I GUESS THERE WOULD HAVE BEEN MORE FOR WHAT I'M READING. MANY THANKS TO RECOMMENDED BROKERS.
Hi Luis, thank you very much for sharing your experience with Finodax, do you remember how you came to find them? You have done well to research the company before investing.
A greeting.
Good afternoon, I found you surfing the internet. I entered their page and I do not know how they do it, but without further ado they began to send me advertising emails with their link and then the telephone harassment began. Thanks for your help.
Watch out for new investors. Finodax the only thing that refines is your money, forget about earning anything with them. If you want to lose your money you are in the right place. Pathological liars !!! I invested € 1000 for me it was a great effort. Thank God I have been able to recover € 400 and they keep telling me to invest more money. If you are able to exhaust € 1000 in just over 15 days, multiply your investment and you will have more losses, DO NOT INVEST WITH FINODAX !!!! Whatever they tell you. YOU WILL LOSE YOUR MONEY SAFE !!!
Hello Pablo, thank you very much for sharing your experience with Finodax with us, do you remember how you came to find Finodax?
A greeting.
Hi, Pablo. I have an account with them but I can't find a way to request withdrawals from their page. Could you tell me how you did it? Thanks
HELLO GOOD AFTERNOON JAVIER AGUDEZ, I WOULD LIKE TO TALK WITH YOU, REGARDING YOUR EXPERIENCE WITH FINODAX. COULD YOU CONTACT ME?