Public company intelligence record

Finamore Capital S.A. (clone of EEA authorised firm)

Finamore Capital S.A. (clone of EEA authorised firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity…

Recorded entity name: Finamore Capital S.A. (clone of EEA authorised firm)
Recorded URL: https://fca.org.uk/news/warnings/finamore-capital-sa-clone-authorised-firm
URL text as imported: https://www.fca.org.uk/news/warnings/finamore-capital-sa-clone-authorised-firm
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for Finamore Capital S.A. (clone of EEA authorised firm) (fca.org.uk)?

This database links one attributable regulator notice to the Finamore Capital S.A. (clone of EEA authorised firm) 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 Conduct Authority.

Research identity: Finamore Capital S.A. (clone of EEA authorised firm)
Matched domain: fca.org.uk

Financial Conduct Authority

Name in source: Finamore Capital S.A. (clone of EEA authorised firm)
Source jurisdiction: United Kingdom
Source validation date: 5 November 2019
Source classification: Unregistered/Unlicensed entity offering financial products or services

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