Ontario Securities Commission
- Name in source
- Finex aka Finex Group
- Source jurisdiction
- Ontario
- Source validation date
- 29 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Finex aka Finex Group
Finex aka Finex Group. Recorded domain: finex-group.co. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available research.
- Recorded entity name
- Finex aka Finex Group
- Recorded URL
- https://finex-group.co/
- URL text as imported
- finex-group.co
- Reported jurisdiction
- Ontario
- Record added
- 2026-06-08
What regulatory information is recorded for Finex aka Finex Group (finex-group.co)?
This database links one attributable regulator notice to the Finex aka Finex Group 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: Ontario Securities Commission.
- Research identity
- Finex aka Finex Group
- Matched domain
- finex-group.co