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Finex Leaders

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Finex Leaders

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-828458
Status Reported
Risk Medium
Country United Kingdom
Website finexleaders.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.finexleaders.com/;https://finexleaders.eu/;https://finexleaders.uk/

On 4 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finex Leaders was a clone of FCA Authorised firm, FinEx Capital Management LLP. You may visit: https://www.fca.org.uk/news/warnings/finex-leaders-finexleaderscom-clone-fca-authorised-firm