Public company intelligence record

Ultrafin Group

Ultrafin Group. Recorded domain: ultrafin-group.com. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available…

Recorded entity name
Ultrafin Group
Recorded URL
https://ultrafin-group.com/
URL text as imported
ultrafin-group.com
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for Ultrafin Group (ultrafin-group.com)?

This database links one attributable regulator notice to the Ultrafin 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: Financial Services and Markets Authority.

Research identity
Ultrafin Group
Matched domain
ultrafin-group.com

Financial Services and Markets Authority

Name in source
Ultrafin Group
URL text in source
https://ultrafin-group.com
Source jurisdiction
Belgium
Source validation date
17 February 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

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