https://exfinances.com/
Website
No valid regulatory information, please be aware of the risk!
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