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ScamDOX identifies linked scam networks through content and infrastructure analysis. This is an independent research project — not legal or financial advice.

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DOMAINS/fondexglobaltd.com

fondexglobaltd.com

Finaeu

This domain presents itself as the official website of Finaeu, a purported European financial regulatory authority. The site displays registration details for "Fondex Global" and claims regulatory oversight over various financial services. However, this appears to be a fraudulent impersonation of a legitimate regulatory body.

Confirmed scam

Network

Copper Sentinel

Brand

Finaeu

Category

Status

unknown

Listed since

April 2026

Domain age

14 daysBased on listing date

Evidence

No screenshots captured yet.

Related Domains

Same network

finaeu.fondexglobaltd.comFinaeualpentradingltd.comFinaeufinaeu.alpentradingltd.comFinaeufina-eu.bittrust-finance.comFinaeubittrust-finance.comFinaeu

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findexmarkets.com
Findex Markets | CFD Trading — Trading o