Public company intelligence record

Curion Finance

Curion Finance. Recorded domain: user.curion-finance.info. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available…

Recorded entity name
Curion Finance
Recorded URL
https://user.curion-finance.info/
URL text as imported
user.curion-finance.info
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for Curion Finance (user.curion-finance.info)?

This database links 2 attributable regulator notices to the Curion 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 Services and Markets Authority; Comisión Nacional del Mercado de Valores.

Research identity
Curion Finance
Matched domain
user.curion-finance.info
Other recorded domains
curion-finance.com

Financial Services and Markets Authority

Name in source
Curion Finance
URL text in source
https://user.curion-finance.info
Source jurisdiction
Belgium
Source validation date
30 June 2025
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
CURION FINANCE
Source jurisdiction
Spain
Source validation date
27 September 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology