Radar / Crypto-asset service provider

Finetrix

Crypto-asset service provider finetix.net ↗ Full listing

Signal from the RatEx42 listing Checking public sources…

Redlisting

Not yet re-assessed

Our verdict

High risk (earlier rating)

Our earlier listing rated this provider as high risk. A full re-check is pending.

–Licensed for what it does?Not checked yet
–Warnings or fines from regulators?Not checked yet
–Owners known and transparent?Not checked yet
–Customer complaints?Not checked yet

What should I do?

  1. Do not send money, card details or ID documents.
  2. If you already paid: contact your bank or card issuer at once and ask for a chargeback.
  3. Report the provider to your financial regulator or the police.

Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.

About

Finetix, UAB is a Lithuanian-registered VASP identified as the primary payment rail for the warned-against exchange MEXC. By providing dedicated Lithuanian IBANs (vIBANs) to the mutated domain MEXC.co, Finetix allows MEXC to evade regulatory blocks from BaFin, the FCA, and other EU authorities. R42 issues a Red Signal due to Finetix's role in facilitating "stealth operations" and its exposure to…

The full check

🪪LicenceLicensing & registrationNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

👥Who owns itOwnership & controlNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

🏦Where your money goesBanking & payment chainNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

⚖️Regulator actionsRegulatory actionsNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

📰News & reputationAdverse media & OSINTNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

💬Customer experienceCustomer conductNot checked yet

This part is checked automatically from public sources when the profile is re-checked.

How we rate: methodology.

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Version history

  • 2026-10-21 Insufficient data Listed, not yet assessed

Are you Finetrix?

You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.

Signals reflect our assessment of public information at the date of review. They are not a credit rating, not investment advice and not a statement that a company has acted unlawfully. Companies can respond to every profile; published statements and changes are shown on the profile and in the corrections log.