In this review, we will describe why your funds are not safe with SpotFinex.
Is SpotFinex Legit ?
SpotFinex is an offshore broker. Problem with offshore brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why your funds are not safe with SpotFinex.
Are Funds Safe with SpotFinex ?
With such lack of information and SpotFinex being offshore, funds are not safe. Security of funds is a huge problem with offshore brokers. A red flag that we noticed is SpotFinex is withholding vital information to users.
SpotFinex could go bankrupt from one day to another since there are no banking information about this broker.
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SpotFinex Review: our Conclusion!
SpotFinex is an offshore broker. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
SpotFinex Scam Review
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Website URL : www.spotfinex.com
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Type of Scam : Offshore Broker
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🚨 12/04/2023 : Hellenic Capital Market Commission Warned Against SpotFinex
Hello, everyone there on Spotfinex is a scammer, especially Spanos Nikolaos and Gregor Smith, be careful not to send money to them
I have been scammed by this company
I have been scammed by this company,they used jubiter as a wallet,my bank wont do a charge back because jubiter was used,jubiter are now saying that they carnt get my money back,I have opened up a case with the fraud police and contacted the fca as spotfinex are using another company fca registration code,what ever you do dont go with this company
Hello. The first time they called me and told me it was from investing.com. Then I was told that it is from the company GlobalspotFX and that it was a subsidiary of FX Pro. I then spoke with Ellie Palmer who told me that she was a shareholder in GlobalspotFX, had a license from the FCA with reference number: EXP09770. Then they gave me Sofia Gladki. And she told me that she was a shareholder in GlobalspotFX, she had a license from the FCA with reference number: 913513 and that she was Financial Advisor, Account Manager. In the beginning I put 1000 € and after 4 months he told me to enter a project 25000 € for 1 year to work better and make profits. I joined the project and we signed a contract. He worked it until the beginning of August and the bill reached 31000 €. He told me he would take a 15-day vacation leave. Since then I did not speak again, he disappeared !!!! I was calling whatsapp they had given me and they were telling me various excuses. I was finally told in October that he had an accident and was in a hospital in the U.S.A. and that it was unknown when he would return to London. After that, they put Nikolaos Spanos as my Account Manager. He also went to the U.S.A. in January for business reasons. While he was missing from the company, they asked Androniki Pekiaridou to give me 3 bitcoins at the price of 10000 €. This offer told me that it happened to me because I owned 100 Tesla shares that I had bought with Nikolaos Spanos. In order to put the money in my bank account I had to pay a redemption amount of € 9000. After I paid the amount of money from the 3 bitcoins they put it in the account I had in the company and not in my bank account. I have been talking to Sofia Gladki by email since December. She encouraged me to make these moves and that she guarantees that I will get the money because she was a shareholder in the company. In December, the company also changed its name from GlobalspotFX to Spotfinex. I asked them to put my money in my bank account and they told me various excuses. At the beginning of March, Androniki Pekiaridou disappeared just like Sofia Gladki disappeared again. Lucas Leontisis took over as owner of Spotfinex. Nikolaos Spanos also returned. Both were trying to convince me that in order to get the money I had to pay € 15,900 as a redemption amount from the liquidation of Tesla shareholders. The amount of Tesla liquidation was € 81600. In the end, I did not give them the money they were asking for to ransom Tesla. After they tried to persuade me to put in more money and I did not put it, they found me on March 23rd and on March 24th they zeroed my account with moves they made. I have not had any contact with them since. They are GREAT SCAMMERS !!! They are DISGUSTING CRIMINALS !!!
Why we cannot catch them? I am Willing to offer a huge reward if we can get our money back. Please contact me if you want the same.