Review
Contents
Contents
Fast Facts
About Finacix
BaFin (Federal Financial Supervisory Authority, Germany) issued a warning on 27 September 2024 that the website finacix.com offers financial and investment services without authorisation and is suspected to involve identity theft: it presents conflicting information, naming "Finance and Investment Solutions Ltd."—a name matching a genuine FCA‑registered company—and also "Finacix Ltd." claiming to be regulated by a non‑existent “Securities Commission of the United Kingdom (SCUK)” ().
The Financial Conduct Authority (FCA) flagged finacix.com on 14 October 2024 as a clone of an unauthorised firm providing services in the UK without permission, and reiterated this warning on 10 December 2024 ().
Who it’s for
- Not for retail or institutional clients seeking regulated financial services.
- Not suitable for investors requiring legal protection, claims to regulatory oversight are false or fraudulent.
Pros and cons
Pros
- —
Cons
- Unauthorised to provide financial services in Germany, flagged by BaFin for suspected identity theft ().
- Identified by the FCA as a clone firm operating in the UK without authorisation, with repeated public warnings ().













