Public company intelligence record

Fil Investment Management

Fil Investment Management. Recorded domain: filinvestmentmanagement.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded…

Recorded entity name: Fil Investment Management
Recorded URL: https://filinvestmentmanagement.com/
URL text as imported: https://filinvestmentmanagement.com
Reported jurisdiction: Italy
Record added: 2026-06-08

What regulatory information is recorded for Fil Investment Management (filinvestmentmanagement.com)?

This database links 3 attributable regulator notices to the Fil Investment Management 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; Securities and Futures Commission; Financial Conduct Authority.

Research identity: Fil Investment Management
Matched domain: filinvestmentmanagement.com
Other recorded domains: filinvestments.com; client.filinvestmentmanagement.com

Commissione Nazionale per le Società e la Borsa

Name in source: Fil Investment Management
URL text in source: https://filinvestmentmanagement.com
Source jurisdiction: Italy
Source validation date: 2 March 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts

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Securities and Futures Commission

Name in source: FIL Investment Management
Source jurisdiction: Hong Kong
Source validation date: 10 October 2013
Source updated: 27 October 2026

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Financial Conduct Authority

Name in source: FIL Investment Management
Source jurisdiction: United Kingdom
Source validation date: 11 September 2013

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