Public company intelligence record

UFINACAPITAL/UFINA CAPITAL (ufinacapital.pro, ufina.trade)

UFINACAPITAL/UFINA CAPITAL (ufinacapital.pro, ufina.trade). Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details,…

Recorded entity name: UFINACAPITAL/UFINA CAPITAL (ufinacapital.pro, ufina.trade)
Recorded URL: https://asfromania.ro/en/a/19/alerte-investitori---informari
Name as imported: UFINACAPITAL/UFINA CAPITAL (https://ufinacapital.pro, https://ufina.trade)
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for UFINACAPITAL/UFINA CAPITAL (ufinacapital.pro, ufina.trade) (asfromania.ro)?

This database links one attributable regulator notice to the UFINACAPITAL/UFINA CAPITAL (ufinacapital.pro, ufina.trade) 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 Supervisory Authority.

Research identity: UFINACAPITAL/UFINA CAPITAL (ufinacapital.pro, ufina.trade)
Matched domain: asfromania.ro
Other recorded names: UFINACAPITAL/UFINA CAPITAL (https://ufinacapital.pro, https://ufina.trade); UFINACAPITAL/UFINA CAPITAL (https://ufinacapital.pro; https://ufina.trade)
Other recorded domains: ufinacapital.pro; ufina.trade

Financial Supervisory Authority

Name in source: UFINACAPITAL/UFINA CAPITAL (https://ufinacapital.pro, https://ufina.trade)
URL text in source: https://ufinacapital.pro
Source jurisdiction: Romania
Source validation date: 24 November 2023
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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