Warning: Is Finplex Holding a Scam?

Warning: Finplex Holding (finplexholding.com) Analysis

We investigated Finplex Holding (finplexholding.com) and discovered disturbing issues.

We found that it is located at 21 Coronation Road, Mangere Bridge, Auckland, NEW ZEALAND, 2022.

Finplex Holding presents itself as a trading provider, but it is currently not authorized by any credible commission, like the ASIC or CySEC.

Victim of Finplex Holding?

If you believe you have been tricked by Finplex Holding, act now. Fill out the form below to talk to our cyber-forensics team for a free consultation.

Can You Trust Finplex Holding?

Our investigation shows that Finplex Holding does not hold a valid license.

Investing with unlicensed entities is extremely risky. Real firms are must be licensed with bodies like the SEC, ASIC, or FCA for your protection.

Finplex Holding lacks this protection. This means there is no legal recourse if they withhold your money. Many investment fraud involve unregulated entities, and getting back funds from them is challenging without professional help.

For instance, in Europe, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not part of regulatory bodies, meaning your money is at risk.

Common Scam Tactics

Investment fraud is evolving. Fraudsters use psychological tricks to steal wealth. Below are common methods seen in brokers like Finplex Holding (finplexholding.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a brutal tactic where scammers build trust over months. They fake a relationship on social media. Once trust is built, they mention a special investment. It is a lie to get you onto a fake platform .

Fake Trading Dashboards

Fraudsters create websites that mimic real trading apps. They have charts and balances that go up. But it is a fake. The scammer manipulates the prices to convince you so you invest more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

• Cold Calling: You get calls from "brokers" you don't know.
• Unregulated: The firm has no authorization.
• Guaranteed Profits: They guarantee 1% daily returns with no risk.
• Withdrawal Issues: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" pressure you to deposit more.

Ignore positive ratings. Fraudulent brokers often write their own positive reviews to look legitimate.

Conclusion

Our verdict is to block Finplex Holding. It is likely a fraud. Save your funds and find a regulated broker. Avoid finplexholding.com at all costs.