London Firm Ledger · Seguridad de Fondos y Segregación
Finalto — Seguridad de Fondos y Segregación
Finalto Group Limited · Jurisdicción / Sede: GB · Año de Fundación: 2016
Imported score (methodology unverified)
6.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Licencias Regulatorias (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Imported status | View record |
|---|---|---|---|---|
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Finalto Financial Services Limited | 481853 | regulated | View record → |
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Finalto Trading Limited | 607305 | regulated | View record → |
| ASIC — Australian Securities and Investments Commission | Finalto (Australia) Pty Ltd | 000424008 | regulated | View record → |
| CYSEC — Cyprus Securities and Exchange Commission | Safecap Investments Ltd | 092/08 | regulated | View record → |
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