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Fintevex

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

Case Snapshot — Fintevex

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-2026-525655
Status Reported
Risk High
Country France
Website tandexo.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://tandexo.com/

On Nov 14, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Fintevex to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/fintevexio