Company Information

Get to know FIPAD conseil - CCIF - EUTHENIA - L'InterPRO - FINEXYS

FIPAD conseil was an unauthorized entity that illegally solicited investments from the public, primarily in France and Belgium. It operated as a "clone firm," usurping the identities of legitimate companies, such as Finexys, to gain an appearance of credibility. The French Financial Markets Authority (AMF) and the Belgian Financial Services and Markets Authority (FSMA) have issued public warnings, adding the entity and its associated websites to their blacklists for offering investment services without the required authorizations. The entity is not a registered company but a name used to carry out investment fraud.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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FIPAD conseil - CCIF - EUTHENIA - L'InterPRO - FINEXYS

France

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.