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Forensic review · October 2026

FINTRADIX (fin-tradix.com) Review — Is FINTRADIX (fin-tradix.com) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. FINTRADIX (fin-tradix.com) is the name on this regulator warning. The notices are written once, in the block below. If you paid fin-tradix.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsCNMV warning, 22 December 2025; AMF blacklist, 14 November 2025
What to doSend it to Forensics Source Group
The record

What the notices say

  • CNMV warning, 22 December 2025: the name is FINTRADIX. The website on the notice is fin-tradix.com. Emails printed on the record: info@fintradix.email, support@fintradix.pro. The CNMV records this as an unregistered or unlicensed entity offering financial products or services. That is a registration warning, not a criminal conviction.
  • AMF blacklist, 14 November 2025: the name is fin-tradix.com. The website on the notice is fin-tradix.com. The AMF says this name is blacklisted because it offers financial services or products without being authorised. The AMF also says these lists are updated regularly and cannot be exhaustive.
  • FSMA warning, 14 October 2025: the name is Fintradix. The website on the notice is fin-tradix.com. Emails printed on the record: info@fintradix.team, support@fintradix.expert. Belgium's FSMA records this under fraud and other misconduct.

This page reports that listing. It is not a court judgment.

Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at fin-tradix.com
  • the name on this CNMV warning
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my FINTRADIX (fin-tradix.com) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at fin-tradix.com. We cannot confirm a balance, close an account, or phone you as FINTRADIX.

FINTRADIX (fin-tradix.com) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.