Public company intelligence record

Worldwide Financing Group

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

Recorded entity name
Worldwide Financing Group
Recorded URL
https://fma.gv.at/en/worldwide-financing-group/
URL text as imported
https://www.fma.gv.at/en/worldwide-financing-group/
Reported jurisdiction
Austria
Record added
2026-06-08

What regulatory information is recorded for Worldwide Financing Group (fma.gv.at)?

This database links 2 attributable regulator notices to the Worldwide Financing 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 Market Authority; Financial Services and Markets Authority.

Research identity
Worldwide Financing Group
Matched domain
fma.gv.at

Financial Market Authority

Name in source
Worldwide Financing Group
Source jurisdiction
Austria
Source validation date
10 September 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Services and Markets Authority

Name in source
Worldwide Financing Group
Source jurisdiction
Belgium
Source validation date
19 July 2018
Read the original source

Read the company intelligence methodology