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Fineco

  • Active coverage
Brand overview and official site
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Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Full research file

From the full research file on record.

The catalog-applicable comparison scope is narrower, so its counts can be lower. Neither figure contradicts the other.

Research confidence

Low

Research completeness/source coverage; not broker safety or suitability.

Licence verification

0 regulator-registers confirmed

1 licence recorded

Primary sources

5

Research file review

Aug 23, 2026

Latest source check

Outstanding issues

Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy

Research notes

Editorial summary from the research file. Recorded answers follow below.

Fineco is the brand of FinecoBank S.p.A., an Italian bank. The catalog host is not treated as a multi-regulator CFD group.

Official dati societari: FinecoBank S.p.A., CF/RI 01392970404, Piazza Durante 11, 20131 Milano. MiFID information document: Banca d’Italia authorisation 039839 of 13 December 1999 for investment services. Live Banca d’Italia albo HTML returned HTTP 500, so 039839 stays official-legal-document, not live-register verified.

Legal entities & current licences

Brand is not a licence. Each legal entity is listed with the current licence record(s) isolated for that entity.

Fineco

FinecoBank S.p.A.

Jurisdiction
IT
Company number
01392970404
Registered office
Piazza Durante 11, 20131 Milano; Direzione Generale Via Rivoluzione d'Ottobre 16, 42123 Reggio Emilia
Status
Not recorded
Role
Italian bank; parent of Gruppo Bancario FinecoBank (Albo dei Gruppi Bancari 3015)
Parent
Not recorded

Current licence evidence

Banca d'Italia · 039839

Official legal document
Regulator
Banca d'Italia
Licence number
039839
Status
stated in MiFID information document; live Banca d’Italia albo HTTP 500 this pass
Permissions
Investment services authorisation n. 039839 of 13 December 1999
Issue date
1999-12-13
Checked
Sep 12, 2026

Research-file sourceOfficial broker website

Client routing

Only regions named on an official page or legal document. A site loading is not acceptance.

Region

Clients of FinecoBank S.p.A.

Legal entity

FinecoBank S.p.A.

Regulator / licence

Banca d'Italia · 039839

Route protectionFITD deposit guarantee EUR 100,000 per depositor per bank (member list FINECOBANK 03015). FNG investment-service indemnity up to EUR 20,000. CFD losses are not FITD-protected. NBP is not stored as a CFD claim.

Evidencehttps://www.fitd.it/Chi_Siamo/Banche_consorziate names FINECOBANK 03015. MiFID PDF and FNG-FITD PDF opened.

Historical licences

Withdrawn, revoked, or closed retail authorisations. Not current onboarding licences.

No historical licence row was isolated.

Regulatory and corporate history

Dated events from official pages or registers. Incidents are historical records, not current licence status.

No dated history row was isolated.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Client-protection evidence ·

FinecoBank S.p.A.

The corporate footer discloses membership of Fondo Nazionale di Garanzia and Fondo Interbancario di Tutela dei Depositi. Investment compensation and deposit protection are different schemes; the footer does not establish an individual claim limit.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
Banking group code3015; tax/company01392970404
Authority or registration system
Italian banking register
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    Fineco · Entity, source and scope findings added

    Primary source ↗Open research file →
View full research history →