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Fintexa

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

Case Snapshot — Fintexa

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-2026-838261
Status Reported
Risk Critical
Country Not disclosed
Website fintexa.net
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://fintexa.net/

On January 2 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Fintexa, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_12_20_Fintexa_net_en.html;jsessionid=58729C10194DBF9383C55F097141CD67.internet002