Brokers  /  FINEXO

FINEXO

Moderate risk
🇨🇾 Cyprus · 5-10 years · since 2019-03-01 · Trade Capital Markets (TCM) Limited
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35
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • Limited public information available
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)2810%
Real-user sentiment508%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTrade Capital Markets (TCM) Limited
Headquarters🇨🇾 Cyprus
Founded2019-03-01
Years operating5-10 years
Employees0
Official websitefinexo.io
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
148 Strovolos Avenue, 1st floor, CY 2048, Nicosia, Cyprus

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CYSECMarket Making (MM)227/14Cyprus

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
EXCLUSIVE--$100,000----
PLATINUM--$50,000----
GOLD--$10,000----
SILVER--$100----

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -1.71)

Across 6 recent Trustpilot reviews, 33% are 1–2 star.

0
Period:
What users complain about
What users praise
Where reviewers are from
🇪🇸 ES1
GR1
Malaysia1
Taiwan1
Hong Kong1
Colombia1
Positive vs negative · last 2 months Pos Neg
Sep
Oct

Real user reviews

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About FINEXO

FINEXO is a forex and CFD broker based in Cyprus, with records dating to 2019-03-01. It reports oversight from CYSEC.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

On Trustpilot, FINEXO holds a real-user score of 2.5/5 across 5 reviews.

Overview compiled by FXCanary from regulatory records and public data. full FINEXO review