FincapIndex aka Index Accounting Review : Fees, Pros and Cons, Reviews by Real Traders

FincapIndex aka Index Accounting

Operating status: SCAM

Website: https://fincapindex.com/ https://www.optimainvesting.com

Broker violations and abnormal records

Jun 04, 2023 The Italian CONSOB ordered the website of FincapIndex aka Index Accounting to be blacked out
On June 5, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered the website of FincapIndex aka Index Accounting to be blacked out since it offers financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-5-june-2023/718268

On June 5, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered the website of FincapIndex aka Index Accounting to be blacked out since it offers financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-5-june-2023/718268
Jun 06, 2023 BrokersView has reviewed that FincapIndex aka Index Accounting is an unregulated broker
FincapIndex (aka Index Accounting) claims to be regulated by the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Financial Sector Conduct Authority (FSCA). However, our search for this company in the registers of the above-mentioned authorities didn't yield any results. This is a red flag, suggesting its status as an unlicensed broker. It also purports to be regulated by the so-called International Financial Market Supervisory Authority (IFINMA) under license number LN8343156. But in fact, there is no recognized financial regulator named IFINMA and this is a fake regulatory body.
In essence, FincapIndex is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

FincapIndex (aka Index Accounting) claims to be regulated by the Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Financial Sector Conduct Authority (FSCA). However, our search for this company in the registers of the above-mentioned authorities didn't yield any results. This is a red flag, suggesting its status as an unlicensed broker. It also purports to be regulated by the so-called International Financial Market Supervisory Authority (IFINMA) under license number LN8343156. But in fact, there is no recognized financial regulator named IFINMA and this is a fake regulatory body.In essence, FincapIndex is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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