amex-financials.com — reviews, registry checks and Trust Score

amex-financials.com — Site is offline. Trust Score 56/100, based on 0 user reviews, listings on U.S. SEC and CNMV and technical data. Updated 14 Aug 2026.

Site is offline

Confidence in this score: medium — 0 reviews (0 positive, 0 negative, 0 neutral), 2 regulator listings, domain age known, safe-browsing checked.

Listed by U.S. SEC as an unregistered entity soliciting U.S. investors

U.S. Securities and Exchange Commission — PAUSE list (Public Alert: Unregistered Soliciting Entities). Entry name: Amex-Financials. Tracked in the list since 8 Jan 2021.

Open the primary source at www.sec.gov ↗

Source: U.S. SEC PAUSE list (U.S. government work, public domain); machine-readable copy via OpenSanctions.

Listed by CNMV as an entity not authorised to provide investment services in Spain

Comisión Nacional del Mercado de Valores (Spain) — public warnings about entities not authorised to provide investment services in Spain. Entry name: AMEX FINANCIALS. Listed on 10 Aug 2020.

Open the primary source at www.cnmv.es ↗

Source: CNMV public warnings; reproduced faithfully without altering the content, as permitted by the CNMV legal notice. The information is available free of charge at cnmv.es.

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amex-financials.com is offline — Archived

The site has been offline for a long time; this page is kept as a record of its history. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: amex-financials.com

Domain age

6 years (registered 18 Nov 2019)

Long-established domain.

Status

Archived

The site has been offline for a long time; this page is kept as a record of its history.

Hosting (IP / country)

72.52.178.23, United States

Top-level domain

.com

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 14 Aug 2026; refreshed automatically by our crawler.

User reviews of amex-financials.com (0)

No reviews yet. If you have dealt with amex-financials.com, leave the first review (the review form is currently in Russian; English text is welcome).

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, contact us via the contact form or verify ownership.

Frequently asked about amex-financials.com

Is amex-financials.com legit or a scam?

amex-financials.com currently scores 56/100 (Site is offline) on TrustOrg. It is listed by U.S. SEC and CNMV. The score is an opinion based on 0 reviews, registry checks and technical data.

Why is amex-financials.com on a regulator warning list?

Listed by U.S. SEC and CNMV as an unregistered entity soliciting U.S. investors. The original record is linked above.

How many reviews does amex-financials.com have?

0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.