Regulatory Warning

Fanconic Group

Flagged by Polish Financial Supervision Authority · Poland (POL)

Website fanconicgroup.com
Date Posted May 20, 2025

Official Warnings (1)

Polish Financial Supervision Authority Poland
Unregistered/Unlicensed entity offering financi...
May 20, 2025 View Official Source

Business Page & Reviews

Fanconic Group has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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