Warning – Sweden’s regulator, Finansinspektionen, has issued an alert against Verdanx
Verdanx Broker Review
Verdanx (verdanx.com) has recently drawn attention from traders and regulators. This review provides a simple, clear, and factual breakdown of who Verdanx claims to be, the services it offers, its regulatory status, key warning signs, and what to do if you have already lost money.
About Verdanx (verdanx.com)
- Company Name: Verdanx
- Website: https://www.verdanx.com/
- Address: 3 ROUTE DE LA VALLEE LES GLANDELLES, 77167 BAGNEAUX-SUR-LOING
- Regulation Status: Unegulated
- Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
- Warned By: Finansinspektionen (Sweden) – (FI)
Verdanx is currently flagged as an untrustworthy and potentially fraudulent financial service provider. The Swedish financial regulator, Finansinspektionen (FI), has issued an official warning stating that Verdanx is not authorised to offer any type of financial service in Sweden. FI also explains that it could not confirm Verdanx as a real or legally registered company, and there is no record of it being supervised in any other EEA country. This lack of authorisation means users have no legal protection if something goes wrong.
Several technical signs also raise concerns. The website is very new, which is common among scam operations. It is hosted on a shared server alongside other poorly reviewed sites, and the layout resembles other websites that FI has previously warned about. Some content on the site even appears to be copied, which is another red flag.
Although the Verdanx website claims it has been operating since 2019 and promotes itself as a trusted financial partner, these statements are not supported by any verified registration or regulatory approval. When a company offering banking or financial services cannot be confirmed by regulators, it is safer to assume the risk is high. Users should avoid registering, depositing money, or sharing personal information with Verdanx.
Lost Funds to Verdanx?
If you have lost money to verdanx.com, act quickly. Get help through a free consultation
Submit a case review request to explore fund-recovery options and get guidance on next steps.
Is Verdanx a Trustworthy Platform?
To understand if Verdanx can be trusted, check the following:
- Does verdanx.com hold a valid license from top-tier regulators, such as the FCA, ASIC, CySEC, or other relevant authorities?
- Is the company registration information on the website real and verifiable?
- Are the listed phone numbers, office addresses, and legal documents traceable and legitimate?
- Do withdrawal complaints appear frequently in user reviews or forums?
- Are testimonials repetitive or overly positive, indicating possible fake reviews?
Conclusion
If proper licensing, transparency, or verified company details are missing, the risk level becomes significantly higher.
Always verify before depositing any funds.
How Risky Platforms Like Verdanx Usually Operate
1. “Pig-Butchering” / Long-Term Manipulation
Scammers build trust through messaging apps, social media, or dating platforms, eventually guiding victims to controlled trading websites where balances and profits are fake.
2. Clone Trading Platforms
These sites imitate real brokers. Charts, profits, and trades look authentic, but everything is controlled by scammers.
Withdrawals may be allowed initially, but later requests are blocked.
3. Other Common Tactics
- High-pressure calls urging you to deposit more money.
- Promises of high returns with no risk.
- Requests to pay “taxes,” “fees,” or “unlock charges” before withdrawals.
- A polished website with no real regulatory disclosures.
- Fake reviews, paid endorsements, or fabricated success stories.
Warning Signs Associated With Verdanx
- No valid or verifiable regulatory license.
- Untraceable company address or vague contact details.
- Aggressive sales strategies demand large deposits.
- Claims of “guaranteed” or “risk-free” profits.
- Multiple reviews reporting frozen accounts, blocked withdrawals, or unresponsive support.
What to Do If You Have Invested With Verdanx
Follow these steps immediately:
- Stop communication with Verdanx and any “account manager.”
- Contact your bank or payment provider to explore chargebacks, payment blocks, or recovery options.
- Gather all evidence such as emails, chats, payment receipts, screenshots, and transaction IDs.
- Report the case to your country’s cybercrime unit, police, or financial regulator.
- Seek professional recovery help if the amount lost is significant. Ensure the service is credible before hiring.
Quick Summary
Verdanx shows multiple high-risk indicators, including a lack of regulation, an unclear company background, and user complaints.
Before investing, verify its license, corporate details, and withdrawal track record. If you have already lost money, take swift action.
FAQ – Verdanx Broker
1. Is Verdanx a regulated broker?
Check the regulator’s database. If no valid license is listed, verdanx.com is not regulated and may be unsafe.
2. Why can’t I withdraw my money from Verdanx?
Blocked withdrawals often indicate liquidity issues, fake account balances, or possible scam activity.
3. How can I confirm if Verdanx is legitimate?
Verify the license number, company registration, physical address, and regulatory disclosures. Lack of verifiable details is a red flag.
4. What should I do if Verdanx keeps asking for more deposits?
Stop sending money immediately. High-pressure deposit requests are a common scam tactic.
5. Can I recover lost funds from Verdanx?
Recovery is possible in some cases. Act fast by contacting your bank, collecting evidence, and seeking professional assistance.
Claim Your Lost Funds Back. Cyber Scam Recovery Services is the best companion in the path of your fund’s recovery
If you have been victimized by a verdanx.com scam or any other fraudulent scheme, consider seeking assistance from reputable organizations like Cyber Scam Recovery, which specializes in fund recovery and has experience. Our free consultations can guide you through the process of recovering your funds, ultimately prioritizing your financial well-being. Stay vigilant and informed to protect your financial interests in an ever-evolving financial landscape.
Checkout the list of scam brokers 2025
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