Fintxpert’s About page opens with a claim you can date: “Founded in 2021, Fintxpert has rapidly expanded and now serves clients in over 150 countries.” Its domain was created in July 2025.
| Website | fint-xpert.com |
| Domain created | 8 July 2025 (NameSilo) — about 14 months old |
| Entities named | FIDUCIARY INTERNATIONAL LTD. and “Fintxpert LLC.” |
| Licence claimed | 009567, “The Seychelles Financial Services Authority (FCA)” |
| Address given | 306 Victoria House, Victoria, Mahe, Seychelles |
| Regulator action | CONSOB blackout order, Delibera n. 23938 of 2 April 2026 |
A four-year history on a fourteen-month domain
The domain fint-xpert.com was created on 8 July 2025. The site claims a 2021 founding and a client base spanning more than 150 countries. Companies do sometimes trade before they buy a domain, but a platform that says it has been serving retail clients worldwide since 2021 and has no web presence older than 2025 is asking to be taken on trust. The same page contains a plain typo — “ncluding Forex, Stocks, Indices” — which is not the mark of a business four years into global operations.
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It calls the Seychelles regulator “the FCA”
The licence sentence reads: “authorized and regulated by The Seychelles Financial Services Authority (FCA) with license number 009567”. The Seychelles regulator is the FSA. “FCA” is the United Kingdom’s Financial Conduct Authority. Putting the British regulator’s initials in brackets after a Seychelles body is not an abbreviation — it borrows the credibility of a regulator that has nothing to do with this firm.
Two different companies for one business
The site names “FIDUCIARY INTERNATIONAL LTD., a Seychelles registered company” in one place and “Fintxpert (fint-xpert.com / Fintxpert LLC.)” in another. No company registration number appears for either. If you needed to bring a claim, you would not know which entity you contracted with — and that ambiguity is not an accident of drafting.
The account ladder
It offers “five account types: Standard, Silver, Gold, Platinum, and VIP” with “Capital up to $1,000,000”, promises you can “Start trading in 40 seconds!” and describes itself as an “award-wining platform” — the misspelling is on the page. Tiered accounts of this shape exist to justify asking for progressively larger deposits, and the risk line sits well below them.
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What we verified
- Domain fint-xpert.com created 8 July 2025, registrar NameSilo (registry record, checked 24 September 2026).
- The About page states “Founded in 2021” and “serves clients in over 150 countries”.
- It describes “The Seychelles Financial Services Authority (FCA)” — the FCA is the UK regulator, not the Seychelles one.
- Two entity names are used: FIDUCIARY INTERNATIONAL LTD. and “Fintxpert LLC.”, with no registration number for either.
- CONSOB blackout order, Delibera n. 23938 of 2 April 2026.
CONSOB’s order is about unauthorised soliciting in Italy, not a finding of fraud. But a founding date the domain contradicts, a regulator named with the wrong initials, and two company names for one platform are three checkable problems — and you can check all three before you deposit anything.
