TL;DR
FinexGB markets itself as “Finex Global”, allegedly based in Luxembourg and Europe-wide regulated.
The website finexgb.com claims to offer:
Regulated trading accounts
Professional risk management
Safe custody of client funds
However, BaFin clearly states that:
Finex Global is not supervised by BaFin
There is no entry in the Luxembourg commercial register
References to a Luxembourg fund (Finex SICAV SIF S.A.) are misleading and not connected to finexgb.com
That combination is a classic identity-fraud + fake-regulation play.
Overview: Who FinexGB Claims to Be
FinexGB markets itself as “Finex Global”, allegedly based in Luxembourg and Europe-wide regulated.
The website finexgb.com claims to offer:
Regulated trading accounts
Professional risk management
Safe custody of client funds
However, BaFin clearly states that:
Finex Global is not supervised by BaFin
There is no entry in the Luxembourg commercial register
References to a Luxembourg fund (Finex SICAV SIF S.A.) are misleading and not connected to finexgb.com
That combination is a classic identity-fraud + fake-regulation play.
Scammed by Finex Global? Take Action Immediately.
If Finex Global has blocked withdrawals or seized your funds, time is critical. Fill out the form below and our experts will launch a rapid wallet trace to track where your crypto was moved — and help stop further losses.
(We reply within hours, not days. Your information stays 100% private.)
Key Features or Offerings
FinexGB’s sales pitch usually includes:
Forex, indices, shares, and crypto trading
“Smarter trading with zero spreads” style marketing Finance Magnates
Leverage reportedly up to 1:100
Minimum deposits starting around $250
“Professional portfolio management” and “personal account manager” support
Deposits are reported through card processors, bank transfers, and crypto.
Red Flags & Warning Indicators
- ❌ BaFin warning (Oct 30, 2025) for unauthorized financial & cryptoasset services and suspected identity fraud
- ❌ No valid license in Germany or Luxembourg
- ❌ Misleading references to Finex SICAV SIF S.A. (real fund, but no link to finexgb.com)
- ❌ Unclear corporate structure and no verifiable company registry
- ❌ Complaints of blocked withdrawals and “extra fees” demanded to release funds
Real User Reviews & Online Reputation
Independent reviews and forums report:
“The site looks legit but my withdrawal has been ‘under review’ for months.” — FinexGB victim, name redacted
“Support says I must pay a ‘tax clearance’ before I can get my money back.” — Reviewer on a broker-warning blog Personal Reviews
Third-party watchdogs such as broker-warning lists and review portals also flag finexgb.com as a likely scam broker with a low trust score.
Melmac Expert Opinion
From Melmac’s investigation perspective, FinexGB fits the BaFin-warned clone broker pattern:
Reuses “serious” fund and Luxembourg branding
Claims regulation that does not exist
Funnels deposits into accounts that don’t align with real regulated entities
For victims, the critical question is which rails were used (bank vs. card vs. crypto) and whether those paths can be traced or disputed.
Our team recommends starting with a structured dossier and opening a case via our Free Asset Trace
Safer Alternatives
Rather than chasing “zero spread” promises, start by understanding realistic recovery options:
Both pieces are written to set expectations and help you avoid secondary scams claiming to “guarantee your money back.”
Immediate Actions & Recovery Pathway
- Preserve Evidence
Save emails, call logs, agreements, bank receipts, and crypto TXIDs. - Regulator & Bank Reporting
Report via BaFin’s consumer form and your local financial authority.
Contact your bank/card issuer to discuss chargebacks or fraud reports.
- Start a Trace with Melmac
Submit transaction details via our Consultation Form
FAQs
-
Is FinexGB a legit broker?
No. BaFin explicitly warns that FinexGB is not supervised and offers unauthorized services.
-
What does “identity misuse” mean in the BaFin warning?
FinexGB appears to reference a real Luxembourg fund and regulated institutions to look respectable, even though there is no real connection.
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Can I get my money back from FinexGB?
It depends on how you paid and how quickly you act. Bank/credit payments sometimes allow for dispute or chargeback. Crypto requires tracing and often exchange collaboration. To get started, report your claims here
-
How can I verify a broker in future?
Always check the actual regulator’s register (BaFin, FCA, CySEC, etc.) and make sure the website you’re on matches the entity in the register.
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Is it safe to talk to “recovery agents” that contact me after this?
Generally no. Many are secondary scams. Use vetted resources like Melmac’s crypto recovery process guide instead.
Sources
BaFin – “finexgb(.)com: BaFin warns consumers about website and suspected identity fraud” (Oct 30, 2025).
German legal & consumer articles summarizing the BaFin warning and risk.
Third-party scam/broker reviews discussing user complaints and withdrawal issues.
