FinaDexa Arvostelua 70

Sir
my name is T Thamilarasu I have been trading with this Finadexa under account no 963890 i have invested a sum of Rs around Rs80 lakhs or $89953.06 on various dates from 21-5-2025 to 24-102025 during the process i have earned profits also which works out to around Rs1 crore in total they have to pay 17773666.56 as per their mail dated 5 th nov 2025 received from one sushi and email is sushi and another christophercristy christopher.When i asked refund so many times they rejected and so many spoken stories finally they sent a email to me to remit Rs 2545201 inr towards tax to claim the amount After wardsthey say through whatsup to remit 5000 dollars to claim $75000 towards tax when i expressed my inabilityif i sent RS100000inr they will send $15000 and i sent this amount on16-12-2025through their channel but they have cheated in totaltoytally i have lost around one crore INR and this is very fraud company and people are fake i am 73 years and all my savings have lost Wil authorities look this mail to help me to recover money lost by me

I think they run a great spaceship experience within the platform. I believe the owners seems to run the company as extra terrestrial from the planet Jupiter. There is a very good possibility that my assistant Benbarben is really interested in my success and loves to touch sheep.

Run away!!! I wish I had stepped away sooner. They Stole $18,000.

I filed a complaint because I couldn't stand losing so much money. There was pressure, but in the end, I recovered all that I had deposited.
I am open to share

I am Amaraju Anilkumar .My Id #1056486. I requested withdrawal,$ 3134.96 on 03/10/2025 for my For clearing loan and credit card bill.But,still fraud Arjun reddy insists me to trade again due to percentage was less to withdrawal.if I trade then only he will give withdrawal approval and vanish my fund.withdrawal was cancelled by Arjun reddy ,my account is suspended by fraud Advisor Arjun reddy .this is fraud company.pls be aware of it.Even I mailed to cs@finadexa,no response and asks to contact fraud Advisor Arjun reddy.pls don't invest money in finadexa platform.this is fake plateform.i have taken money from credit card and gold loan.totally I have lost amount.

finadexa a fraud webtrader. at present they have closed finadexa.com website as well as email cs.@.finadexa.com is not reachable. I have invested $546 and they are not refunding any amount.
They have lots of Success (actually Failure) Managers. and they simply suggest investor to lose money...Jasprit Singh,Vikash Malhotra, ms Disha... all are same. In India some MUDRAONE.COM ( they are working from Bangaluru) is Finadexa Agent. I am writing to the Govt. Of India to apprehend all agent as well as Finadexa people immediately.

I have invested huge amount last one they told me u r margin level is gone down so immediately deposit 500 dollars and after 5 hours u can withdraw ur full amount I did but after that last investment u am not able to withdraw or speak to my agent who always used to help me when I try to send him mail it shows not delivered so please some who is reading this message from finadexa pls contact me immediately

All i ever wanted was my withdrawal. then i asked for it. i was left unanswered for weeks before i got shot out and my account was locked without any reasonable reasons. they claim the action was taken due to usage abnormality. which makes no sense to me.
At this stage of my life, am not asking for too much, just transparency and fast access to funds. have gotten that with Token Bla𝘇e, without facing the issues that plague this space.

Emails are now bouncing back. Cannot get in touch with anyone from Finadexa. I have been trying to reach out to some one from Fina dexa and no response.

My father used Finadexa for Forex trading and had a terrible experience that I need to warn others about.

The entire process was focused on pressuring me to increase his funds deposit. After every initial investment, he was relentlessly contacted and asked to put in more funds to supposedly maximize returns.

The real problem started when he tried to withdraw his money.

When he finally requested a withdrawal, the request was declined. They simply refused to release his own funds. This is a massive red flag for any financial platform and completely unacceptable. A legitimate trading platform does not prevent you from accessing your own capital.

Do not invest any money you are not prepared to lose, as it appears they make it nearly impossible to withdraw funds once deposited.

Next Steps (Recommended):

You should file a complaint directly with the official Cyber Crime portal:

Visit the National Cyber Crime Reporting Portal of India.

File a detailed complaint regarding the inability to withdraw funds and the constant pressure to deposit more. That is the only possible way to recover ones money.

I lost 11000 USD. It’s full scam, I will go to case against Finadexa teams.

I joined this trade platform 4 moths back. Somebody hacked my account and trade. I tried withdrawal but they are not giving the amount back.

When transparency is missing, the consequences go beyond frustration they become dangerous.
Choosing ME‍TISURGE opened my eyes. They’re consistent, effective, and genuinely upfront in everything they do.

Full scam . I lost 11,000 USD

Hi Team,
I want to share something very difficult. I invested $21000/- in Finadexa and ended up losing all my money. They kept insisting that I invest more and more, even pushing me to use my credit cards and take loans. My manager there Sharan Hegde, convinced me throughout the process. In the end, I lost around $21,000.
They had promised I would receive about 70 lakhs by the end of this month, but nothing has come through. At this point, I have no other financial source left, and I’ve decided I will not continue with Finadexa.

Beware – Finadexa is a Scam and Fraudulent Company!

🚨I was lured by the false promises of Finadexa and invested ₹21,021, hoping for good returns. At first, my so-called Success Manager guided me, and I even saw $319 in my wallet. But soon, his true intention came out — he wanted me to break my bank FDs and invest 8–10 lakhs in Finadexa, promising unrealistically high returns.

When I insisted on proof of withdrawals, he credited only $15 (₹1,300 approx.) into my account. Later, when I tried to withdraw $90, he immediately called me and pressured me to cancel the transaction. After that, he stopped helping me with trading and kept forcing me to break my FDs.

I even shared details of an LIC PMVVY policy (which cannot be broken), but still, he continued to pressure me for large funds. Finally, when I tried to withdraw the remaining $304 from my wallet, I was shocked to see my wallet locked — making it impossible to take out my own money.

“I want to add more to my review: after 2-3 days my success Manager asked me to download an app ‘ Any Desk’ . While downloading, a warning ‘A Suspicious Connection’ was appearing . My manager asked me to ignore the warning and download it which I reluctantly did. To my surprise it stopped my SBI Yono app to work and a message was displaying there ‘’delete the Any DeskApp’’. After deleting that app , Yono App resumed functioning normally .”

👉 This is how Finadexa traps innocent people — first showing small profits, then demanding big investments, and finally blocking access to your funds.

I am an investor with Finadexa with trading Ac No. 864170.I invested on 4.03.2025 with Rs. 21000. I had to go through a very bad course in my life by spending lot of money for hospital not left with anything. Thought of earning money. I spoke to an agent their and he appointed an advisor so called success manager. He used to have long conversation and surgery talks giving assurance about good returns. In the beginning he showed some profits and increased my interest. Slowly he kept on asking for more and more investment, little by little I invested 24 lakhs. When the time came for withdrawal without investing I was duped. My advisor asked me to do more trading with heavy lots and making the margin level very low. Finally he was urging for another 10 lakhs deposit, but he was saying that his office as instructed him to open more trading in my account. When I find losses I close he comes in line and asks me why you closed when it is in red. Without his instruction do not do anything. Finally I kept quiet and when the whole invested amount went in vein he is calling and asking for again 10L for recovery. Which is again a pain taking loans I deposited who will pay back my loans. I had a very good opinion with Finadexa, which is now exactly opposite. It is wrong decision, My advice please go to some other broker. They have cheated me.

I am Deepak jaiswal, an investor through Finadexa with trading Ac no. 970958 has been too much suffered from this company. Unknown pawan solanki, fake person and other's Disha call us They intentionally call us to invest more and more, I have I invested all my current bank balance n around 1458.47 dollar, but whenever i say to withdraw but they dont withdraw keeping me in losing mode, all fake guidance and making low margin level. Later on the finadexa balance recovery member remain fake who finish all my remaining account balance. It is completely fake in india with finance minister talk, all the fake person will go to hell.

Their Lack of transparency is nothing to write about and you all should be careful about it. The little time have spent trading on Zineᥒsis Investment have made me realize what it means to deal with a reliable and productive platform.

I am BALASUBRAMANIYAN.My Id #1016093. I requested withdrawal,$ 6100 on 7/9/2025 for my mother's heart surgery.But,still fraud Advisor Neeraj menon insists me to trade again to vanish my fund.Still now approval is pending and instead transfering ,my account is suspended by fraud Advisor Neeraj menon.this is fraud company.pls be aware of it.Even I mailed tocs@finadexa,no response and asks to contact fraud Advisor Neeraj menon