Public company intelligence record

Fintelligence

Fintelligence. Recorded domain: fin-telligence.com. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available…

Recorded entity name
Fintelligence
Recorded URL
https://fin-telligence.com/
URL text as imported
fin-telligence.com
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for Fintelligence (fin-telligence.com)?

This database links 2 attributable regulator notices to the Fintelligence 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: The Dutch Authority for the Financial Markets; Financial Services and Markets Authority.

Research identity
Fintelligence
Matched domain
fin-telligence.com
Other recorded domains
webtrader.fin-telligence.net; trader.fin-telligence.net

The Dutch Authority for the Financial Markets

Name in source
Fintelligence
Domain text in source
trader.fin-telligence.net
URL text in source
https://trader.fin-telligence.net
Source jurisdiction
The Netherlands
Source validation date
5 May 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Financial Services and Markets Authority

Name in source
Fintelligence
URL text in source
https://fin-telligence.com
Source jurisdiction
Belgium
Source validation date
16 January 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology