Regulatory Warning
Finveste Markets
Flagged by Financial Services and Markets Authority · Belgium (BEL)
Website
finveste-mrkts.com
Date Posted
May 15, 2025
Official Warnings (1)
Financial Services and Markets Authority
Belgium
Fraud and Other Types of Misconduct
Other Flagged Firms (BEL)
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.