Investor Alerts - HTTPS://FINEXLIMITED.COM (CLONE)

Company: HTTPS://FINEXLIMITED.COM (CLONE)
Regulator: ComisiĆ³n Nacional del Mercado de Valores
Jurisdiction: Spain
Date: 20231016 16 Oct 2023
Link: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=FINEXLIMITED.COM%20(CLON)
Subject: Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Comments: Is not related with the entity GRAND CAPITAL LTD and its web https://grandcapital.bg which is operating in Spain as an Investment Firm under the freedom to provide services with the number 4.538.