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Metro Finex

Metro Finex

Suspected Fraud

Metro Finex

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Metro Finex

Suspected Fraud

Metro Finex
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, stocks, cryptocurrencies, etc.
Supported Languages
English
Domain Registration
2023-12-21
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Metro Finex claims to offer a diverse range of financial services. Its official website was registered on December 21, 2023. Currently, there is no matching entity registration information for the provided address. Additionally, crucial details such as regulatory information, trading software, and deposit/withdrawal methods are not disclosed, raising serious concerns about its transparency and reliability. For users seeking safe investment channels, these factors pose potential risks.

Company Background of Metro Finex:

Metro Finex claims to offer a variety of financial services. The official website address is https://metrofinex.com/, with the domain registered on December 21, 2023. The office address displayed on the website is Keulsepoort 2 Venlo 5911 BZ Netherlands. However, further investigation has not found any entity registration information matching this address. The vagueness of the company background is particularly noteworthy as it directly affects investors' trust in the platform.

Company Background of Metro Finex

Regulatory Information of Metro Finex:

Metro Finex claims to offer trading services in forex, stocks, and cryptocurrency, among other financial products, but does not provide the company name or related regulatory information. This lack of disclosure makes it impossible for users to verify these aspects effectively. The absence of regulation makes the platform highly risky, and the safety of investors' funds cannot be guaranteed. Without the supervision of regulatory bodies, the platform might not adhere to any financial laws and regulations, increasing the risk of fraud or financial loss for investors. Therefore, it is advisable for investors to approach such platforms with caution in the absence of clear regulatory information and avoid any financial transactions.

Account Registration Process for Metro Finex:

  1. Visit the Metro Finex website and click the registration button.
  2. Fill out the application form.
  3. Submit identity verification documents.
  4. Deposit funds and start trading.
Account Registration Process for Metro Finex

Types of Accounts at Metro Finex:

TOUCHSTONE

  • Investment Amount: $50.00 - $499.00
  • Return on Investment: 20% daily
  • Contract Duration: 24 hours
  • Referral Bonus: 10%

LOOMING

  • Investment Amount: $500.00 - $999.00
  • Return on Investment: 35% every 2 days
  • Contract Duration: 2 days
  • Referral Bonus: 10%

BLF VIP

  • Investment Amount: $1,000.00 - $1,999.00
  • Return on Investment: 80% every 4 days
  • Contract Duration: 4 days
  • Referral Bonus: 10%

STANDARD

  • Investment Amount: $2,000.00 - $3,499.00
  • Return on Investment: 120% every 3 days
  • Contract Duration: 3 days
  • Referral Bonus: 10%

ADVANCED

  • Investment Amount: $6,000.00 and above
  • Return on Investment: 150% every 2 days
  • Contract Duration: 2 days
  • Referral Bonus: 10%

These account types have different characteristics, with returns and contract durations increasing as the investment amount increases.

Types of Accounts at Metro Finex

Trading Software of Metro Finex:

Information on Metro Finex's trading software is not available. The company has not disclosed the trading platform or software it utilizes. For most financial platforms, trading software is crucial as it directly affects the smoothness and security of trading activities. The lack of disclosure from Metro Finex might cause investors to have reservations about using the platform.

Products and Services Offered by Metro Finex:

Metro Finex provides a wide range of trading and investment products, covering the following areas:

  • Forex Trading: Traditional currency pair trading.
  • Real Estate Investment: Investment opportunities in the real estate market.
  • Gold Investment: Safe-haven investments through precious metals like gold.
  • Retirement Planning: Financial planning services for retirement.
  • Medical Cannabis: Investments in the emerging medical cannabis market.
  • Cryptocurrency: Trading of digital assets such as Bitcoin.
  • Financial Planning: Comprehensive personal financial planning services.
  • Oil and Gas: Investments in the energy sector.
  • Stocks and Shares: Investment opportunities in the traditional stock market.

Despite the variety of products, Metro Finex does not provide detailed product descriptions, and the lack of transparency might affect investors' trust in these investment products.

Products and Services Offered by Metro Finex

Spreads, Leverage, and Commissions at Metro Finex:

Metro Finex has not disclosed its spreads, leverage, or commission rates, which are crucial trading details. These are important indicators for investors when evaluating a trading platform as they directly affect trading costs and potential profits. For a platform claiming to offer extensive financial services, the failure to disclose this basic information might make investors question its transparency and reliability.

Deposit and Withdrawal Methods at Metro Finex:

Metro Finex has not disclosed its deposit and withdrawal methods, making it difficult for potential users to understand the liquidity and safety of funds on the platform. Transparent and convenient deposit and withdrawal methods are often key factors in evaluating the trustworthiness of a financial platform. Metro Finex's lack of clarity in this area may pose a reputation risk.

Customer Support at Metro Finex:

Metro Finex provides limited customer support options, currently known to have only one email address: info@metrofinex.com. There are no further contact information or support channels such as phone support or live chat. This could mean that customers may not receive timely assistance when encountering issues. This limited customer support model is a significant shortcoming for financial services that require immediate response.

Conclusion:

Metro Finex presents significant operational opacity, with notable deficiencies in areas such as company background, regulatory information, trading conditions, and customer support. Although the platform offers a diverse range of investment products and account types, the lack of disclosed key information makes it difficult for investors to trust. Without clear regulation and detailed information, investors should exercise caution and avoid any transactions with this platform to prevent potential financial losses. Metro Finex is listed as "Suspected Fraud" on TraderKnows.

FAQ About Metro Finex

01

What is Metro Finex?

Metro Finex is a Forex Broker.

02

When was Metro Finex founded?

Metro Finex was founded in 2023.

03

Where is Metro Finex located?

According to its official website, Metro Finex has not yet disclosed its office location.

04

What is Metro Finex's official website?

Metro Finex's official website is https://metrofinex.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, stocks, cryptocurrencies, etc.
Supported Languages
English
Domain Registration
2023-12-21
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Metro Finex claims to offer a diverse range of financial services. Its official website was registered on December 21, 2023. Currently, there is no matching entity registration information for the provided address. Additionally, crucial details such as regulatory information, trading software, and deposit/withdrawal methods are not disclosed, raising serious concerns about its transparency and reliability. For users seeking safe investment channels, these factors pose potential risks.

Company Background of Metro Finex:

Metro Finex claims to offer a variety of financial services. The official website address is https://metrofinex.com/, with the domain registered on December 21, 2023. The office address displayed on the website is Keulsepoort 2 Venlo 5911 BZ Netherlands. However, further investigation has not found any entity registration information matching this address. The vagueness of the company background is particularly noteworthy as it directly affects investors' trust in the platform.

Company Background of Metro Finex

Regulatory Information of Metro Finex:

Metro Finex claims to offer trading services in forex, stocks, and cryptocurrency, among other financial products, but does not provide the company name or related regulatory information. This lack of disclosure makes it impossible for users to verify these aspects effectively. The absence of regulation makes the platform highly risky, and the safety of investors' funds cannot be guaranteed. Without the supervision of regulatory bodies, the platform might not adhere to any financial laws and regulations, increasing the risk of fraud or financial loss for investors. Therefore, it is advisable for investors to approach such platforms with caution in the absence of clear regulatory information and avoid any financial transactions.

Account Registration Process for Metro Finex:

  1. Visit the Metro Finex website and click the registration button.
  2. Fill out the application form.
  3. Submit identity verification documents.
  4. Deposit funds and start trading.
Account Registration Process for Metro Finex

Types of Accounts at Metro Finex:

TOUCHSTONE

  • Investment Amount: $50.00 - $499.00
  • Return on Investment: 20% daily
  • Contract Duration: 24 hours
  • Referral Bonus: 10%

LOOMING

  • Investment Amount: $500.00 - $999.00
  • Return on Investment: 35% every 2 days
  • Contract Duration: 2 days
  • Referral Bonus: 10%

BLF VIP

  • Investment Amount: $1,000.00 - $1,999.00
  • Return on Investment: 80% every 4 days
  • Contract Duration: 4 days
  • Referral Bonus: 10%

STANDARD

  • Investment Amount: $2,000.00 - $3,499.00
  • Return on Investment: 120% every 3 days
  • Contract Duration: 3 days
  • Referral Bonus: 10%

ADVANCED

  • Investment Amount: $6,000.00 and above
  • Return on Investment: 150% every 2 days
  • Contract Duration: 2 days
  • Referral Bonus: 10%

These account types have different characteristics, with returns and contract durations increasing as the investment amount increases.

Types of Accounts at Metro Finex

Trading Software of Metro Finex:

Information on Metro Finex's trading software is not available. The company has not disclosed the trading platform or software it utilizes. For most financial platforms, trading software is crucial as it directly affects the smoothness and security of trading activities. The lack of disclosure from Metro Finex might cause investors to have reservations about using the platform.

Products and Services Offered by Metro Finex:

Metro Finex provides a wide range of trading and investment products, covering the following areas:

  • Forex Trading: Traditional currency pair trading.
  • Real Estate Investment: Investment opportunities in the real estate market.
  • Gold Investment: Safe-haven investments through precious metals like gold.
  • Retirement Planning: Financial planning services for retirement.
  • Medical Cannabis: Investments in the emerging medical cannabis market.
  • Cryptocurrency: Trading of digital assets such as Bitcoin.
  • Financial Planning: Comprehensive personal financial planning services.
  • Oil and Gas: Investments in the energy sector.
  • Stocks and Shares: Investment opportunities in the traditional stock market.

Despite the variety of products, Metro Finex does not provide detailed product descriptions, and the lack of transparency might affect investors' trust in these investment products.

Products and Services Offered by Metro Finex

Spreads, Leverage, and Commissions at Metro Finex:

Metro Finex has not disclosed its spreads, leverage, or commission rates, which are crucial trading details. These are important indicators for investors when evaluating a trading platform as they directly affect trading costs and potential profits. For a platform claiming to offer extensive financial services, the failure to disclose this basic information might make investors question its transparency and reliability.

Deposit and Withdrawal Methods at Metro Finex:

Metro Finex has not disclosed its deposit and withdrawal methods, making it difficult for potential users to understand the liquidity and safety of funds on the platform. Transparent and convenient deposit and withdrawal methods are often key factors in evaluating the trustworthiness of a financial platform. Metro Finex's lack of clarity in this area may pose a reputation risk.

Customer Support at Metro Finex:

Metro Finex provides limited customer support options, currently known to have only one email address: info@metrofinex.com. There are no further contact information or support channels such as phone support or live chat. This could mean that customers may not receive timely assistance when encountering issues. This limited customer support model is a significant shortcoming for financial services that require immediate response.

Conclusion:

Metro Finex presents significant operational opacity, with notable deficiencies in areas such as company background, regulatory information, trading conditions, and customer support. Although the platform offers a diverse range of investment products and account types, the lack of disclosed key information makes it difficult for investors to trust. Without clear regulation and detailed information, investors should exercise caution and avoid any transactions with this platform to prevent potential financial losses. Metro Finex is listed as "Suspected Fraud" on TraderKnows.

FAQ About Metro Finex

01

What is Metro Finex?

Metro Finex is a Forex Broker.

02

When was Metro Finex founded?

Metro Finex was founded in 2023.

03

Where is Metro Finex located?

According to its official website, Metro Finex has not yet disclosed its office location.

04

What is Metro Finex's official website?

Metro Finex's official website is https://metrofinex.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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