Broker Review

Unauthorised Firm Details

Name: Fintxpert
Website: fintxpert.com

Fintxpert markets itself as a broker or investment platform offering crypto, forex, and trading services with automation, high returns, and account management features. But multiple sources raise serious concerns. Trust and reputation tools assign it very low credibility — for example, Gridinsoft rates it a “suspicious” website with a trust score of 9/100. It is flagged for hidden ownership (WHOIS privacy), being a new domain (registered November 2024), low traffic, and usage of registrars associated with risky sites.

The Spanish regulator CNMV issued a public warning on March 3, 2025, stating that Fintxpert may be providing financial products or services without proper authorization. Broker safety sites confirm that Fintxpert claims regulation by the Seychelles FSA and the UK FCA, but no matching records are found in those regulator databases. User reviews are overwhelmingly negative, with numerous reports of withdrawal refusals, unresponsive support, requests for additional “verification” fees, and disappearing managers.

Bottom line: Fintxpert exhibits multiple red flags: regulator warning, lack of verifiable licensing, hidden identity, and consistent user complaints about withdrawing funds. It should be considered high risk. Avoid depositing funds unless you secure independent verification of licensing and credible proof of payout success.

Location & Risk Notes

• Domain registered November 2024; anonymized via privacy-protection services.

• Trust services like ScamAdviser mark it with “extremely low” trust ratings.

• CNMV (Spain) officially warned that it may be operating without authorization in Spain.

• The broker claims regulation by authorities (Seychelles FSA, FCA UK) but those claims are unverified.

• User reports include multiple withdrawal attempts being denied or delayed, support disappearing, and managers unresponsive.

• Promotional material includes unrealistic promises of profit, managed accounts, and automation of trading strategies.