Global Broker Regulation Inquiry App
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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Finame

Cyprus Cyprus | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://finame.com

Website

Rating Index

Contact

+357 22059059
info@finame.com
https://finame.com
62 Athallasas Avenue, 3rd Floor, Office 31, 2012, Nicosia, Cyprus
Licenses

Licensed Entity:GTSE Capital Group Ltd

License No. 334/17

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
5-10 years
Company Name
Eight Plus Capital Ltd
Abbreviation
Finame
Company employee
--
Customer Service Email Address
info@finame.com
Contact Number
+35722059059
Company Website
Company Address
62 Athallasas Avenue, 3rd Floor, Office 31, 2012, Nicosia, Cyprus
Website
Genealogy
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Comment

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Official website

Website

  • finame.com
    94.130.112.184
    Server Location
    Germany Germany
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

EIGHT PLUS CAPITAL LTD
Cyprus
EIGHT PLUS CAPITAL LTD
Active
Cyprus
Registration No. ΗΕ 111588
Established
Related sources Website Announcement
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