| Company Name: | Finflow-x |
| Website: | finflow-x.pro (previously: finflow-x.com, finflow-x.io, finflow-x.co) |
| Supposed Address: | Bahnhofstrasse 37, 8001 Zürich, Switzerland |
| Phone: | +447462748308 +17787712719 +61879188472 +3223209869 +34960409871 |
| Email: | [email protected] [email protected] |
Finflow-x is an unregulated online trading platform, that offers trading on forex, cryptocurrency, stocks, indices, and commodities. Finflow-x claims to be located in Switzerland.
Timeline records on Finflow-x
24.08.2023: The British Columbia Securities Commission (BCSC) has added Finflow-x to its investment caution list.
18.09.2023: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against Finflowx.
04.10.2023: The Swiss Financial Market Supervisory Authority (FINMA) warns consumers that Finflow-x is not registered in the commercial register.
27.11.2023: The Ontario Securities Commission (OSC) has issued a warning that Finflow-x is not authorized to conduct securities trading in Ontario.
01.07.2024: The Australian Securities and Investments Commission (ASIC) has placed FinflowX on its investor alert list.
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