Public company intelligence record

CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global

CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global. Recorded domain: capitalfxm.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check…

Recorded entity name
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
Recorded URL
https://capitalfxm.com/
URL text as imported
capitalfxm.com
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global (capitalfxm.com)?

This database links one attributable regulator notice to the CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Commissione Nazionale per le Società e la Borsa.

Research identity
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
Matched domain
capitalfxm.com
Other recorded names
CapitalFxm; Aw Fx Bank; Index Accounting; Finex Finance Global

Commissione Nazionale per le Società e la Borsa

Name in source
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
Source jurisdiction
Italy
Source validation date
9 June 2023
Source classification
Other
Read the original source

Read the company intelligence methodology