Americas Firm Ledger · Registros de instituciones
Finalto
Finalto Group Limited · País (fuente): GB · Fecha de registro (fuente): 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.
Registros de licencias importados (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 | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| ASIC — Australian Securities and Investments Commission | Finalto (Australia) Pty Ltd | 000424008 | regulated | 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 → |
| CYSEC — Cyprus Securities and Exchange Commission | Safecap Investments Ltd | 092/08 | regulated | View record → |