FXVeritas
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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

Official-source discrepancies

Official pages disagree. FXVeritas does not pick a winner. This is not a fraud or safety label.

Official-source discrepancy

FinecoBank S.p.A. stated share capital

Source A: Dati societari: Capitale Sociale Euro 201.923.898,99.

Source B: FNG-FITD PDF footer: Euro 201,266,924.10 (older document).

Status: conflicting official sources · Last checked: Sep 12, 2026

Research gaps

Unknowns are part of the public record. They are not filled from other brokers.

  • Live Banca d’Italia albo HTML returned HTTP 500; authorisation 039839 is not live-register verified.
  • CONSOB intermediary register was not isolated.
  • MiFID safeguarding-of-client-assets operational wording was not fully extracted.

Recorded answers

Short answers from the full FXVeritas research file for Fineco. They describe recorded evidence, not safety or suitability.

What the sources show →

Is Fineco regulated?

FXVeritas records licence claims for Fineco in the research file, but none are regulator-verified. Unverified is not a finding of fraud or that the broker is unregulated.

Which legal entities are recorded for Fineco?

The current FXVeritas file records 1 legal entity.

  • FinecoBank S.p.A.

View legal entities

Which regulators are recorded?

The current file records 1 regulator code: Banca d'Italia.

Which licence identifiers are recorded?

The current file records 1 licence identifier.

How many research-file licences are verified?

None of the 1 research-file licences are regulator-verified. Unverified is not a finding of fraud.

View licence evidence

What client-protection evidence is recorded?

Client-protection evidence is not yet recorded in this file. Missing evidence is not a finding that protection is absent.

View client protection evidence

What remains unresolved?

1 licence item remains unresolved, and 1 official-source discrepancy is recorded. These are research-file states, not confirmed misconduct.

View unresolved items

Incidents and regulatory actions

Historical record only. A past settlement or withdrawn licence is not the current licence status.

No dated incident or regulatory action was isolated.

Explore by evidence

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Regulation

View Banca d'Italia licence evidence hub

Execution

Recorded execution model and policies from this file

Methodology

How FXVeritas records and verifies evidence

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 →