Regulatory Warning

Finflow X (finflow-x.pro)

Flagged by ASIC (Australia) · Australia (AUS)

Website finflow-x.pro
Domain finflow-x.pro
Email [email protected]
Date Posted July 01, 2024

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed

Warning issued by the Swiss Financial Market Supervisory Authority FINMA https://www.finma.ch/en/finma-public/warnungen/warning-list/finflow-x/

Phones: 447462748308, 17787712719, 61879188472, 3223209869, 34960409871

Addresses: Bahnhofstrasse 37 8001 Zürich Switzerland

Jul 01, 2024 View Official Source

Business Page & Reviews

Finflow X (finflow-x.pro) 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).

View Business Page & Reviews Write a Review

Other Flagged Firms (AUS)

Impersonation of Q & K Finance Pty Ltd (qkfinance.officia... ASIC (Australia) Imposter Arbiquant (systemicpulse.com) ASIC (Australia) Unlicensed Begwix (begwix.cc) ASIC (Australia) Unlicensed Edgemarket Pro (edgemarketpro.com) ASIC (Australia) Unlicensed Crysto Vision (crystovision.net) ASIC (Australia) Unlicensed Trade Mark Heritage (trademarkheritage.com) ASIC (Australia) Unlicensed

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.

Back to Warnings Search Similar