Public company intelligence record

Charm Finance

Charm Finance. Recorded domain: charm-finance.com. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
Charm Finance
Recorded URL
https://charm-finance.com/
Reported jurisdiction
Romania
Record added
2026-06-08

What regulatory information is recorded for Charm Finance (charm-finance.com)?

This database links one attributable regulator notice to the Charm Finance 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: Financial Supervisory Authority.

Research identity
Charm Finance
Matched domain
charm-finance.com

Financial Supervisory Authority

Name in source
Charm Finance
URL text in source
https://charm-finance.com
Source jurisdiction
Romania
Source validation date
13 August 2024
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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