Central Bank of Ireland
- Name in source
- ExFinances/ Finex Group Limited (Clone)
- Source jurisdiction
- Ireland
- Source validation date
- 26 June 2023
- Source classification
- Other
Public company intelligence record
ExFinances/ Finex Group Limited (Clone)
ExFinances/ Finex Group Limited (Clone). Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available…
- Recorded entity name
- ExFinances/ Finex Group Limited (Clone)
- Recorded URL
- https://centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-exfinances-finex-group-ltd-25-apr-2023
- URL text as imported
- https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-exfinances-finex-group-ltd-25-apr-2023
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for ExFinances/ Finex Group Limited (Clone) (centralbank.ie)?
This database links one attributable regulator notice to the ExFinances/ Finex Group Limited (Clone) 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: Central Bank of Ireland.
- Research identity
- ExFinances/ Finex Group Limited (Clone)
- Matched domain
- centralbank.ie