Public company intelligence record

Finex Group Ltd.

Finex Group Ltd.. Recorded domain: fma.gv.at. Regulatory source: Financial Market Authority. Check source details, recorded identity and available research.

Recorded entity name
Finex Group Ltd.
Recorded URL
https://fma.gv.at/finex-group-ltd/
URL text as imported
https://www.fma.gv.at/finex-group-ltd/
Reported jurisdiction
Austria
Record added
2026-06-08

What regulatory information is recorded for Finex Group Ltd. (fma.gv.at)?

This database links one attributable regulator notice to the Finex Group Ltd. 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 Market Authority.

Research identity
Finex Group Ltd.
Matched domain
fma.gv.at

Financial Market Authority

Name in source
Finex Group Ltd.
Source jurisdiction
Austria
Source validation date
30 August 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology