Investor Alerts - ExFinances/ Finex Group Limited (Clone)
| Company: | ExFinances/ Finex Group Limited (Clone) |
| Regulator: | Central Bank of Ireland |
| Jurisdiction: | Ireland |
| Date: | 26 Jun 2023 |
| Link: | https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-exfinances-finex-group-ltd-25-apr-2023 |
| Subject: | Miscellaneous |
| Comments: | Operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation |