Financial Conduct Authority
- Name in source
- FOREXIS FINANCIAL INNOVATION MARKETS
- Source jurisdiction
- United Kingdom
- Source validation date
- 26 September 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
FOREXIS FINANCIAL INNOVATION MARKETS. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…
This database links one attributable regulator notice to the FOREXIS FINANCIAL INNOVATION MARKETS 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.