Fineco
- Active coverage
Brand overview and official site
Official website snapshot
Official website snapshot
What the research establishes
Research file review:
Latest source check:
What you can conclude
Brand-wide research records
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 →0 of 1 licence records have been checked against regulator information.
Important differences
Match the recorded company’s regulation and protections to your agreement.
- FinecoBank S.p.A.
Banca d'Italia
Open items and verification notes
Live Banca d’Italia albo HTML returned HTTP 500; authorisation 039839 is not live-register verified.
Read remaining items (2)
- CONSOB intermediary register was not isolated.
- MiFID safeguarding-of-client-assets operational wording was not fully extracted.
Check the evidence
Find the exact company named in your agreement, then read its number, permissions and supporting evidence.
What the sources show →Read the research sources Read entity-level evidence →Based on published research · This describes our research coverage. It does not guarantee current validity, safety or applicability to you.
Find the researched entity
The brand and contracting company may differ. This list does not recommend a contracting entity based on your residence.
1 entity records
Where can residents use Fineco?
Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.
Residency support is not confirmed here for 249 other countries or regions.
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Check your exact residence in Broker FinderResearch counts and additional checks
Key Facts
From the current research file.
1
Legal entities in research file
0/1
Verified licences in research file
Not recorded
Client protection
1
Official-source conflicts
Aug 23, 2026
Last checked
Active
Research coverage
Catalog-applicable comparison currently records 0 entities and 0 of 0 licences as verified. Research-file totals above can be larger.
Evidence Trail
View all evidence →Your next step
Check the contracting entity and current terms on the official website before applying. A website link does not confirm account approval.
About Fineco
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.
Related Research
Research summary
Full research fileFrom 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
Research completeness/source coverage; not broker safety or suitability.
Licence verification
0 regulator-registers confirmed
1 licence recorded
Primary sources
Research file review
Latest source check
Outstanding issues
- Official-source discrepancies 1 View discrepancies
- Unresolved licences 1 View licences
- Research gaps 3 View gaps
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.
Clients of FinecoBank S.p.A.
FinecoBank S.p.A.
Banca d'Italia · 039839
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.
Client protection
Shown per legal entity. Group-wide claims are not used.
FinecoBank S.p.A.
- Segregated client money
- MiFID PDF has a safeguarding-of-client-instruments-and-cash section. Exact operational wording was not fully extracted in this pass.
- Negative balance protection
- unknown
- Investor compensation
- FITD member. Deposits protected up to EUR 100,000 per depositor per bank. FNG indemnity up to EUR 20,000 per investor for investment-service shortfalls. CFD trading losses are not FITD-protected.
- Compensation limit
- FITD EUR 100,000 (deposits); FNG EUR 20,000 (investment-service shortfalls)
- Retail / professional difference
- FITD exclusions are listed on the official depositor information (unidentified holders, certain criminal-proceeds deposits, certificates/securities). Deposits at the same bank are aggregated to the EUR 100,000 cap.
- Insolvency treatment
- FITD is a Bank of Italy-recognised deposit guarantee scheme. FNG is a separate investment-services indemnity, not deposit insurance.
Accounts and trading conditions
Advertised figures only. Observed spreads were not measured. Marketing ECN/STP is not treated as the legal model.
- Brand-wide leverage is not stored. MiFID PDF describes CFDs as leveraged; no numeric retail cap was isolated.
- Observed spreads: not collected.
No account-type table was isolated.
- Website
- App
- FinecoX
- PowerDesk
Execution and conflicts
Legal documents first. Advertised ECN, STP, or NDD is not certified unless a legal policy confirms it.
- Advertised model
- Not recorded
- Legal model
- Not recorded
- Principal or agent
- Not recorded
- Venues
- Not recorded
- Liquidity-provider disclosure
- Not recorded
Funding and withdrawal
Only methods and rules isolated on opened official pages.
Sources
Primary-source ledger for this public record. Affiliate and coupon pages are excluded.
- Official broker website
Official broker source · Unverified · Not checked
Banca d’Italia albo (HTTP 500 this pass)
Regulator · regulator · 2026-09-12View source
FinecoBank MiFID information document
Official legal document · official_legal_document · 2026-09-12View source
FinecoBank FNG-FITD depositor information
Official legal document · official_legal_document · 2026-09-12View source
FinecoBank dati societari
Official page · official_product · 2026-09-12View source
FITD member banks
Regulator · regulator · 2026-09-12View source
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.
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.
- Banca d'Italia · 039839Primary source
How many research-file licences are verified?
None of the 1 research-file licences are regulator-verified. Unverified is not a finding of fraud.
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.
What remains unresolved?
1 licence item remains unresolved, and 1 official-source discrepancy is recorded. These are research-file states, not confirmed misconduct.
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.
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