Broker Review

Unauthorised Firm Details
Name: Fin-tradix.com
Website: fin-tradix.com

Platform Overview

Fin-Tradix (fin-tradix.com) presents itself as an online trading platform that offers access to both traditional and digital financial markets.

They also advertise “advanced security systems,” “fast and seamless transactions,” and “personalized support” with dedicated consultants

Fin-Tradix offers different account “plans” or tiers, named Standard, Bronze, Silver, Gold, Platinum, Pro, and VIP, with corresponding minimum deposit requirements (e.g., Bronze is €3,500+, Gold is €25,000+)

Red Flags and Concerns

1. Regulatory Warning

   • The French financial regulator, AMF (Autorité des Marchés Financiers), has blacklisted Fin-Tradix for offering financial services (especially Forex) without authorization.

   • Being on such a blacklist is a major warning sign: it suggests that regulating bodies do not trust its operations or that it is operating outside the law.

2. Domain and Ownership Issues

   • The domain is very new the registration date is recent, which often raises suspicion for financial platforms.

   • The domain’s ownership is “privacy-protected” — the WHOIS data hides the real owner behind a privacy service.

   • According to Gridinsoft’s analysis, the site scored 1/100 on trust, citing “suspicious content indicators” and risk flags.

3. User Reports & Scam Allegations

   • Reviews are overwhelmingly negative: as of now, the site has a 2.9 / 5 TrustScore, with reports of “definitely scam.

   • The platform pressured the user to make repeated deposits to “level up” their account status (e.g., Bronze → Silver → Gold …), but when the user tried to withdraw, they were hit with more payment demands.

4. Questionable Business Model

   • According to user reports, clients are sometimes asked to pay additional “verification” or “wallet funding” fees to process withdrawal.

   • The “advisor” or “consultant” interaction: according to one review, an adviser used Anydesk to connect to the user’s screen and guide them through transfers, which is a common tactic used in fraud.

   • According to reviews, even after “reaching” a high account tier (e.g., Platinum), withdrawals either don’t happen, or they demand more money (“10%” or other percentages) to “release” the funds.

Conclusion

Fin-Tradix is a very risky platform based on current evidence. While it markets itself as a legitimate, full-featured trading brokerage, numerous independent sources and user testimonies strongly suggest it may operate more like a scam than a trustworthy broker. Given its regulatory blacklist, domain opacity, and alarming user reports, anyone considering investing via Fin-Tradix should proceed with extreme caution and ideally avoid it altogether unless they are fully aware of and comfortable with the high risks involved.